Bay News 9 FBI seizes local company’s docs in mortgage fraud case. Federal agents were seen carrying boxes out of a Port Orange business Thursday morning after…
Continue Reading...A Plum, Allegheny County, attorney has pleaded guilty to operating a complex, $1.7 million fraud scheme whose victims included two of her relatives. Lisa Gerideau-Williams, 46, pleaded guilty Jan. 25 before…
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Filippos “Filip” Milios, 54, Newington, Connecticut, was arrested on a federal criminal complaint charging him with bank fraud stemming from his alleged involvement in an extensive mortgage fraud scheme in the greater Hartford, Connecticut area.
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Fredric M. Diantonio, 40, Wildwood, New Jersey; Louis V. Catarro, 60, Runnemede, New Jersey; Kathryn W. Lockwood, 43, Wildwood Crest, New Jersey; and Thomas E. Morello, 55, Mt. Laurel, New Jersey, were taken into custody for their alleged roles in a $15 million mortgage fraud scheme.
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Lender Processing Services, Inc., and its subsidiaries, LPS Default Solutions and DocX, reached a civil settlement concerning allegations of robo-signing, of which Idaho will receive $890,995.
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(Source: FBI) – PITTSBURGH After deliberating for three hours, a federal jury of five men and seven women found Lewis Whoolery guilty of wire fraud conspiracy, United States Attorney David J. Hickton…
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(Source: FBI) – PITTSBURGH After deliberating for three hours, a federal jury of five men and seven women found Lewis Whoolery guilty of wire fraud conspiracy, United States Attorney David J. Hickton announce
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Columbus DispatchThe former owner of a popular Downtown nightclub was sentenced this morning to 2 1/2 years in prison and ordered to pay $1.9 million in restitution for his involvement in a $3.6 million…
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CHICAGO Hardly a day goes by without a settlement between a bank and a U.S. government agency or regulator. The latest one is between Bank of America and the government-backed mortgage underwriter…
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A Delray Beach, Fla., mortgage broker who used false appraisals to back mortgage applications for properties, including some in the Pittsburgh area, was found guilty of mortgage fraud conspiracy by a federal…
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