Jeffrey Dodge, a former Brimfield resident, admitted guilty to bank fraud charges in Federal court. According to prosecutors, the man was involved in an extensive mortgage fraud scheme. He now faces a maximum…
Continue Reading...The Federal Trade Commission has announced that the defendants behind an operation that allegedly preyed on vulnerable homeowners have agreed to settle Federal Trade Commission charges that they lured people…
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James Cockinos, 58, Englewood Cliffs, a former mortgage broker and bank officer from Bergen County, New Jersey was arrested for allegedly conspiring to commit bank fraud to secure a $1.5 million residential loan.
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(AP) – A three-judge federal appeals court panel has upheld the convictions of 3 people in a mortgage fraud scheme that involved more than $10 million in fraudulent loans. Former Ridgeland mortgage broker Mark…
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Jeffrey Dodge, a former Brimfield resident, admitted guilty to bank fraud charges in Federal court. According to prosecutors, the man was involved in an extensive mortgage fraud scheme. He now faces a maximum…
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Randal L. Walters, Des Moines, Iowa, a real estate developer, was sentenced to twelve months and one day in prison for his participation in a bank fraud scheme.
Warren Ballentine, 41, Durham, North Carolina, and formerly of Country Club Hills, Illinois, an lawyer who hosts a national radio talk show, was indicted on federal charges for allegedly engaging in two mortgage fraud schemes that defrauded lenders of a total of approximately $9.7 million.
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A Miami title agent and former mortgage broker was found guilty Monday for her role in a reverse mortgage fraud scheme, reports the Department of Justice. A federal jury found Yesenia Pourparina, 40, guilty of…
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Eric Reilly, 34, Galloway, New Jersey, a former employee of The Vacation Ownership Group LLC, admitted to conspiring to defraud owners of timeshare properties.
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Gilbert Chung, Burlingame, California, a real estate investor, has agreed to plead guilty for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California.
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