A Great Neck Plaza mortgage company is being sued by the federal government for allegedly approving loans since 2002 that should never have been federally insured, according to civil mortgage fraud lawsuit…
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Golden First Mortgage Corp., and its owner, operator, and president, David Movtady, are the subjects of a civil mortgage fraud lawsuit.
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Linda Kay Miller, 51, Alma, Kansas, has been sentenced to two years federal probation and ordered to pay a $5,000 fine for mortgage fraud.
A Coventry man is among six suspects arrested for their participation in one or more mortgage fraud schemes netting an excess of $3.9 million in mortgage financing obtained under false pretenses, the State…
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CBS Local To make matters worse, when the alleged victims complained about their homes being placed in default, they were told by Cueva that they had been approved by the banks for a trial period of lower…
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A federal grand jury on Thursday charged two Ashburn resident with conspiracy and bank fraud charges related to the investigation of an alleged $20 million mortgage fraud scheme involving nearly three dozen…
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Reginald R. Harper, 59, Hammond, Louisiana, and Troy A. Fouquet, 45, Covington, Louisiana, were sentenced by U.S. District Judge Nannette Jolivette Brown for conspiracy to commit bank fraud.
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Kenneth Koehler, 43, Baltimore, Maryland, was sentenced to 18 months in prison followed by two years of supervised release for conspiracy to commit wire fraud in connection with a mortgage fraud scheme in which fraudulent loans were obtained on six properties, all of which subsequently went into foreclosure.
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James Gordon Fields, 47, whose last known address in unknown, a man who was a fugitive for more than a year, pled guilty in the United States District Court for the Western District of Virginia in Lynchburg to a variety of fraud charges.
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