Seven people were charged with mail fraud, wire fraud, and making false statements in connection with a mortgage fraud scheme involving the purchase of at least 23 homes.
Continue Reading...Kevin Hymes, 40, North Castle, New York, pled guilty to his role in a real estate fraud scheme whereby he misappropriated deposits and closing funds.
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Cloud 9 Sky Flats was developed into condominiums by St. Paul-based businessman Jerry Trooien — who has not been charged in the fraud case, which occurred during the housing boom of 2006 and 2007. However…
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euronewsA federal judge dismissed a significant portion of a fraud lawsuit against J.P. Morgan Chase & Co., a victory for the largest U.S. bank as it tries to fend off a series of legal headaches tied to…
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SACRAMENTO, CA United States Attorney Benjamin B. Wagner announced that seven people were charged with mail fraud, wire fraud, and making false statements in connection with a mortgage fraud scheme involving…
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CARNEYS POINT An woman working out of Philadelphia was charged Wednesday with participating in a mortgage fraud conspiracy involving more than 100 Philadelphia properties and more than $20 million in false…
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Edward Johnson, 52, Milton, Massachusetts, pled guilty to bank and wire fraud charges in connection with a property flipping scheme.
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Six of seven defendants indicted in connection with the CDC Investments mortgage fraud scheme have been sentenced by U.S. District Judge Robert J. Jonker.
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Michael Saad, 49, an Iowa resident, was sentenced to six months’ imprisonment, followed by six months’ home confinement, for willfully overvaluing property for the purpose of influencing a federally insured credit union.
WLWT Cincinnati Kurlemann was released from federal prison on March 1 after serving his full sentence. Prosecutors say Kurlemann participated in a mortgage fraud concocted by Eric Duke, a self-employed tax…
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