Larry Duwayne Woods, 69, pled guilty in federal court in Florence, South Carolina, to wire fraud in connection with a condominium development project.
Continue Reading...Myra Holmes, Vallejo, California, was convicted by a federal jury of one count of Bankruptcy Fraud, one count of Bank Fraud, and three counts of Making a False Statement to a Bank.
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Brandon L. Barber, 37, New York, New York, and four other men were charged with federal crimes stemming from schemes to defraud involving several Northwest Arkansas real estate transactions and Barber’s bankruptcy case.
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As the financial crisis of 2008 showed, mortgage fraud harms all Americans, not just banks and homeowners, said United States Attorney John Walsh. In this case, two people who scammed the system of…
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whotv.comThe Southern District Court of Iowa found Lane Anderson, 38, guilty of defrauding lenders by using fraudulent loan applications and “straw buyers” to obtain inflated mortgage loans between 2006 to…
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A PROPERTY developer who built up a buy-to-let portfolio by giving false details in mortgage applications could be jailed after he was found guilty of conspiracy to defraud. Jason Omar was said to…
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Metrowny.comAs part of the National Crime Prevention Council’s (NCPC) public education campaign, the organization is hosting its first-ever free, nationwide virtual conference on mortgage fraud, on Wednesday…
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Two Coloradans convicted of mortgage fraud in a scheme that bilked various financial institutions were sentenced Friday to federal prison terms ranging from more than five years to nine years, prosecutors said.
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Lane Anderson, 38, was sentenced to four years imprisonment for conspiracy to commit bank fraud and wire fraud in connection with a straw buyer scheme.
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Aaron G. Seltzer, 36, Trappe, Maryland, on nine counts of wire fraud in connection with a scheme in which he converted funds intended for real estate investments to his personal use.
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