Regina M. Preetorius, 45, Goodyear, Arizona, has been charged by a federal grand jury in a 13 count indictment for defrauding investors and homeowners and laundering the proceeds of that fraud.
Continue Reading...This mortgage fraud scheme robbed homeowners of more than just their homes; it also robbed them of hope and the American dream of home ownership. The best way to avoid being victimized is to do your homework…
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Eleven local people were sentenced in U.S. District Court in Tampa last this week for their involvement in a Sarasota mortgage fraud scheme, ending when the real estate market collapsed in 2008. Lisa Rotolo, 49…
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Wells Fargo now says that settlement includes an agreement that the federal government not pursue charges on mortgage fraud unless it could prove the bank’s agents knowingly certified mortgages that did not…
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CHARLESTON, W.Va. A Utah man is set to be sentenced for his role in a multimillion-dollar fraud scheme to sale property in a Hurricane subdivision at inflated prices. Raymond Morris of South Weber, Utah…
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Dameene R. Dedrick, 39, Sacramento, California, pleaded guilty to two counts of bank fraud and one count of mail fraud.
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Norman Montalvo, Concord, California, a Northern California 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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DALLAS Five defendants, who each pleaded guilty to one count of conspiracy to commit wire fraud, stemming from their participation in a mortgage fraud scheme that involved approximately $9 million in…
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The Grand Rapids Press – MLive.com Grand Rapids businessman to plead in $12 million mortgage fraud, federal …The Grand Rapids Press – MLive.comDelaney wrote that Hoeft, while acting as a closing agent also…
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Press-Enterprise(Source: FBI) A former Southern California resident pleaded guilty today in federal court in Portland, Oregon, to mail fraud charges for orchestrating a mortgage fraud scheme that used fraud…
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