MiamiHerald.comArthur, 44, and her co-defendants, were charged in February 2010 in a multi-million-dollar mortgage-fraud scheme involving condos in Aventura. A licensed mortgage broker, Arthur was the…
Continue Reading...Archives For November 30, 1999
First Coast News Federal prosecutors say 20 people have been charged in South Florida in a $40 million bank and mortgage fraud scheme. According to the indictment, the defendants conspired to submit false loan…
Continue Reading...6abc.comPHILADELPHIA (AP) â┚¬â€ The pastor of a suburban Philadelphia church and his wife are charged with orchestrating a $6 million mortgage fraud scheme in which he allegedly v
Continue Reading...First Coast NewsTwenty people in South Florida, including licensed real estate agents and mortgage brokers, were charged in a $40 million bank and mortgage fraud scheme, according to several law enforcement…
Continue Reading...The state’s 2006 Mortgage Rescue Fraud Act allows lawyers to collect upfront fees from homeowners for mortgage rescue services in the course of legitimate legal work. While the businesses use attorneys as the…
Continue Reading...Traxler also allegedly lied about the status of mortgage loans, and convinced banks to put additional money in lines of credit. “This is another example of how fraud was perpetrated in the housing markets…
Continue Reading...San Francisco Examiner SAN FRANCISCO — A Bay Area mortgage broker has been charged with conspiring to arrange more than $10 million in fraudulent home loans for clients who included two leaders…
Continue Reading...WASHINGTON (Dow Jones)–Reports of mortgage fraud in the US surged by nearly 88% in the second quarter of this year as banks discovered more problem loans made during the housing boom, according to a government…
Continue Reading...ABC7Chicago.com Madigan offers a mortgage foreclosure help line and she says they’ve received more than 4000 calls, half of which are complaints about mortgage rescue fraud. Some companies are using a loophole…
Continue Reading...Douglas Rex Butler pleaded guilty Tuesday to his role in a $20 million mortgage fraud, making the Chanhassen man the third to admit his involvement in the case. Butler, 52, was a straw buyer in a scheme…
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