A Wayne woman has been sentenced to 46 months in jail for her role in a mortgage fraud ring that scammed New Jersey residents out of about $1 million, U.S. Attorney Paul J. Fishman announced in a release Friday….
Continue Reading...A Mahwah man has been sentenced to 30 months in jail for his role as a co-conspirator in a mortgage fraud ring that scammed New Jersey residents out of about $1 million, U.S. Attorney Paul J. Fishman announced…
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Anthony J. Kassas, 35, Diamond Bar, California, state bar number 227647, accused of a massive loan modification scam that victimized more than 50 distressed homeowners is facing disbarment by default.
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Chad Wegscheider, 38, White Bear Lake, Minnesota, was sentenced by United States District Judge David S. Doty for fraudulently brokering loans in a mortgage fraud scheme.
Gary David Tracy, 50, Ontario, California, bar number 167212, has been shut down for allowing his name and law license to be used in a scheme to defraud distressed homeowners.
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Stephen Lyster Siringoringo, Garden Grove, California, state bar number 264161, is the subject of disciplinary charges for allegedly taking illegal advanced fees from distressed homeowners and partnering with non-lawyers in a large-scale loan modification scheme.
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Sharon L. Lapin, 57, Greenbrae, California, bar number 165919, is facing disbarment for her alleged involved in a sophisticated scheme to defraud distressed homeowners by promising that a bogus predatory lending lawsuit was the solution to their foreclosure issues.
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Las Vegas, Nevada – A Las Vegas mortgage agent was found guilty today for participation in a mortgage fraud scheme that netted $1.2 million in fraudulent mortgage loans, announced Assistant Attorney General…
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Heidi Haischer, 44, Las Vegas, Nevada, was found guilty for participation in a mortgage fraud scheme that netted $1.2 million in fraudulent mortgage loans.
Three people were charged Friday in U.S. District Court in St. Paul, Minn., with an alleged scheme to defraud mortgage lenders related to the Chateau Ridge condominium development in Burnsville.
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