Deean Haggerty, 37, of New Castle, today became the first to plead guilty among the three men charged with mortgage-related fraud in connection with the firm Easy Realty Solutions, run by James C. Platts. …
Continue Reading...Archives For November 30, 1999
Gerald and Judith Williams are headed to a prison in Louisiana on Tuesday for conspiracy after police said they falsely received mortgage loans from January 2005 to October 2006. The scheme set lenders back…
Continue Reading...According to the announcement, either of the two attorneys would then act as a closing agent for Dukhman, who would purchase the REO property using the proceeds of the mortgage fraud scheme. After paying…
Continue Reading...According to the announcement, either of the two attorneys would then act as a closing agent for Dukhman, who would purchase the REO property using the proceeds of the mortgage fraud scheme. After paying…
Continue Reading...iWatch News tells the inside story of the rampant mortgage fraud that led to the financial meltdown of 2008 and the near-collapse of the US economy. Do you have experience working with the mortgage industry?…
Continue Reading...Interthinx, a Verisk Analytics /quotes/zigman/114504/quotes/nls/vrsk VRSK +0.09% subsidiary, is a leading national provider of comprehensive risk mitigation solutions focusing on mortgage fraud, collateral risk…
Continue Reading...Bay NetMary Anne Dean, age 60, of Severna Park, Maryland, pleaded guilty to conspiracy to commit wire fraud in connection with a mortgage fraud scheme which resulted in over $4.7 million in fraudulent mortgage…
Continue Reading...Judge Ambrose sentenced him to three years and 10 months for wire fraud, running alongside his three-year, one-month cocaine sentence. Mr. Veazey was an appraiser for convicted the mortgage fraud ring leader…
Continue Reading...A Fairfield attorney who pleaded guilty in June to charges of mortgage fraud has been sentenced to 21 months in prison and three years’ supervised release. Brian P. McManus, 43, of Fairfield, who until recently…
Continue Reading...Two of the three defendants charged with mortgage-related fraud in a 2010 indictment focused on the firm Easy Realty Solutions announced their intention to plead guilty Tuesday in advance of a trial set to…
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