LPS: FHA changes spur increase in February loan cures…
Continue Reading...John J. Doran, 63, Niantic, formerly of Deep River, Connecticut, pleaded guilty before United States Magistrate Judge Donna F. Martinez in Hartford to one count of making false statements to influence a bank in connection with a mortgage application.
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Fred Stevens, 56, Easton, Connecticut, was sentenced by United States District Judge Janet C. Hall in New Haven to 12 months and one day of imprisonment, followed by three years of supervised release, for his role in a Fairfield County mortgage fraud scheme.
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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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WHMIDETROIT, April 9 (UPI) — A Michigan high school dropout was sentenced to 13 years in prison for operating a massive mortgage fraud that brought in nearly $100 million. A federal judge in Detroit also order…
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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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