Franklin Thad Harris, 57, and Merlin D. Unruh, 51, both of Grand Junction, Colorado, were arrested in Grand Junction for a bank fraud scheme.
The Maryland Mortgage Fraud Task Force was established to unify the agencies that regulate and investigate mortgage fraud and promote the early detection, identification, prevention, and prosecution of mortgage…
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A Summerville real estate agent has pleaded guilty for his part in a $45 million mortgage fraud conspiracy and tax crimes, Live 5 News reported. Scott M. Wickershame, 33, was accused of conspiracy to committ…
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A federal grand jury has indicted six defendants for conspiracy in a $4.5 million mortgage fraud scheme whereby the defendants allegedly failed to pay off pre-existing lien holders, funneling the money instead to themselves.
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Billy Frank Davis, aka Bill F. Davis, 68, Houston, Texas, a former attorney, has been sentenced to 10 years in federal prison for perpetrating a decade-long real estate investment fraud scheme that victimized more than 20 investors of approximately $7.8 million.
It was alleged Adams and co-conspirators committed mortgage fraud between February and June 2006 by using straw buyers to buy nine properties ranging from $530,000 to $1.3 million in Tucson, Nogales and Vail.
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Five people have been arrested by Federal authorities for their alleged involvement in a builder bailout real estate scheme that fraudulently purchased more than 100 condominium units around the country with mortgages that mostly went into default, resulting in foreclosures and millions of dollars in losses.
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SANTA ANA, CA Federal authorities have arrested five people allegedly involved in a builder bailout real estate scheme that fraudulently purchased more than 100 condominium units around the country with…
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Jon Nevins, 40, Leawood, Kansas, a straw buyer, was convicted in federal court of mortgage fraud.
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Homeowners should be on the lookout for a mailing that appears to be a legal document, but may be a ploy against mortgage consumers.