Lorraine Brown, 51, Alpharetta, Georgia, former president of mortgage document processor DocX, has been charged with racketeering for her alleged role in authorizing the fraudulent signing of mortgage documents filed in Michigan. As previously reported by Mortgage Fraud Blog, Brown has already pled guilty to similar charges in Florida.
Continue Reading...(Source: FBI) – SACRAMENTO, CA A federal jury found Brandon Hanly, 32, of Redding, guilty today of wire fraud, mail fraud, and money laundering following a six-day mortgage fraud trial, United States Attorney…
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The Mortgage Fraud Risk Report is an Interthinx information product created by an internal team of fraud experts. This is the fourteenth time Interthinx has released its quarterly report. The report provides…
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David E. Miller, 61, Brentwood, Tennessee, was sentenced to 45 months in prison for making false statements to a bank and aggravated identity theft.
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L.A. Biz(Source: Department of Justice) – WASHINGTON A former executive of Lender Processing Services Inc. (LPS) a publicly traded company based in Jacksonville, Fla. pleaded guilty today, admitting…
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William A. Turner, 46, Dayton, Ohio, was sentenced to twenty months in prison, followed by three years supervised release, for his role in mortgage fraud scheme.
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Brandon Hanly, 32, Redding, California, was found guilty by a federal jury of wire fraud, mail fraud, and money laundering following a six-day mortgage fraud trial.
Christopher J. Woods, 53, Sydney, Australia, who once worked as a jockey. has been sentenced to four years in federal prison for concealing the proceeds of a loan fraud scheme that caused victims to lose more than $5 million in less than eight months.
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Lorraine Brown, 56, Alpharetta, Georgia, a former executive of Lender Processing Services Inc., pleaded guilty admitting her participation in a six-year scheme to prepare and file more than 1 million fraudulently signed and notarized mortgage-related documents with property recorders’ offices throughout the United States.
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Solicitor denies mortgage fraud laundering charge. A solicitor accused of helping launder the proceeds of a £100,000 mortgage fraud denied his involvement before Southwark Crown Court. By Olly Wright | Publish
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