WXYZFormer FBI chief Andrew Arena, who retired just weeks before the Hathaway investigation would have started, said this is a common mortgage fraud scheme in Metro Detroit. This is a plausible scheme. It is…
Continue Reading...MYRTLE BEACH, S.C. — Condominium developer Ford Shelley is appealing his prison sentence in a mortgage fraud case involving the Pineapple Bay project here, claiming the bank that loaned money on the project…
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Travis Richard Hymas, 29, American Fork, Utah, formerly of Meridian, Idaho, was sentenced in United States District Court to 24 months in prison followed by three years of supervised release for wire fraud.
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MYRTLE BEACH — Condominium developer Ford Shelley is appealing his prison sentence in a mortgage fraud case involving the Pineapple Bay project here, claiming the bank that loaned money on the project…
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John Allen, 54, Laguna Hills, California, has been charged in a superseding indictment for submitting fraudulent loan applications to mortgage lenders on behalf of the straw buyers.
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Audrey Yeboah has been charged with allegedly executing a scheme to defraud mortgage lenders by means of material false and fraudulent pretenses, representations, and promises, and the concealment of material facts.
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CHARLESTON, W.Va. (AP) A six-year mortgage fraud investigation linked to a Putnam County subdivision is coming to a conclusion with the scheduled sentencing of a Utah man. Raymond P. Morris of South Weber,
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George Cavallo, 47, Kirkland, Washington, his wife, Paula Hornberger, 41, Kirkland, Washington, and Joel Streinz, 54, Nokomis, Florida, a former police officer, were sentenced by U.S. District Court Judge Elizabeth A. Kovachevich to federal prison terms for their roles in a mortgage fraud scheme.
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TALLAHASSEE Attorney General Pam Bondi said Tuesday that money the state gets from a national mortgage-fraud settlement will go to consumers, not to pay raises for state employees as one lawmaker has sugges
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DALLAS Two business associates of former Dallas Cowboys linebacker Eugene Lockhart Jr. have been sentenced to prison in a $20 million mortgage scam. A federal judge in Dallas sentenced William Randolph Tisd
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