Michael Wayne Harding, 59, Keswick, Virginia, a local businessman and former commercial real estate agent, pled guilty to federal fraud charges.
Continue Reading...Gary Dimattia, 62, Las Vegas, Nevada, pled no contest in connection with his operation of a mortgage lending fraud scam, including four counts each of mortgage lending fraud and theft, one count of multiple transactions involving fraud and deceit in the course of enterprise or occupation, and one count of pattern of mortgage lending fraud.
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Ham&HighSt John’s Wood estate agent convicted of mortgage fraud is denied chance to clear her name. Monday, March 11, 2013 1:58 PM. An estate agent who ended up with a criminal record after lying about her…
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Nevada Attorney General Catherine Cortez Masto said that Gary Dimattia, 62, of Las Vegas, pleaded Wednesday to the charges, including four counts each of mortgage lending fraud and theft, one count of multiple…
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Columbus DispatchInterthinx, an Atlanta company that calculates mortgage risk for lenders, concluded that the 43207 ZIP code, which covers a broad swath of the South Side, is the riskiest place in the country…
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Four Tucson, Arizona area individuals have pled guilty to their roles in a mortgage fraud case: William Michael Naponelli, Bryan Atwood, Walter Scott Fruit and Sandra Jackson.
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Dallas Morning NewsThe mortgage fraud case against wealthy Highland Park resident Al Hill III was dismissed Thursday afternoon after Dallas District Attorney Craig Watkins refused to testify. In an unusual…
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The Star Tribune reported that both Micheals and Foster were victims of mortgage fraud beginning in 2008 and lasting more than six years. According to the article, Larry Maxwell, head of Realty Executive…
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Nevada Attorney General Catherine Cortez Masto said that Gary Dimattia, 62, of Las Vegas, pleaded Wednesday to the charges, including four counts each of mortgage lending fraud and theft, one count of multiple…
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Derrick Phelps, 44, Katy, Texas, who owned and operated two mortgage industry businesses, Cynthia Phelps, 34, his wife, and Linda Mack, 49, North Las Vegas, Neveada, an escrow officer, were indicted by a federal grand jury on conspiracy and bank fraud charges in relation to an $83 million mortgage fraud scheme.
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