Mid-Hudson NewsUpdated 10:24 p.m., Tuesday, September 25, 2012. Former North Castle GOP Republican Chairwoman Loronda Murphy, now of Greenwich, pleaded guilty in a residential mortgage fraud scheme pleaded Tues….
Continue Reading...(Source: FBI) – TAMPA, FL United States Attorney Robert E. O’Neill announces the unsealing of a five-count indictment charging Anthony Haynes (53, Seffner) with mail and wire fraud affecting a financial…
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Francis X. Sanchez, 52, Woodstock, Illinois, was sentenced in federal court by U.S. District Judge Philip G. Reinhard to 136 months in prison for conducting a $7 million fraud scheme.
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ABC Montana KALISPELL, Mont. (AP) Just days after a West Glacier mortgage broker denied federal charges of bank and wire fraud, prosecutors moved to dismiss the charges. Deanna Helen McAtee was indicted…
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Former Martin County Realtor Troy Higgins has reached a plea deal in a multi-million-dollar federal mortgage fraud case dating to 2006 that has already sent three businessmen to prison. They were all charged …
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Opposing Views WASHINGTON (CN) – A class of Federal National Mortgage Association shareholders failed to prove that a retired senior executive with the government sponsored corporation committed securities fraud…
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Mid-Hudson NewsThe former chair for North Castle’s local Republican Party organization pleaded guilty to two felony-level counts of mortgage fraud, the Westchester County District Attorney’s office announced…
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Western Financial Planning Corporation and Louis V. Schooler, San Diego, California, have been accused of running a real estate investment fraud that raised approximately $50 million from hundreds of investors nationwide.
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Nine defendants have been charged in the latest takedown in the Operation Wax House mortgage fraud investigation in the Western District of North Carolina.
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Randal L. Walters, 55, Polk County, Iowa, appeared in federal court in Des Moines on Thursday, September 20, 2012, and pled guilty to one count of bank fraud in connection with a loan to develop a Des Moines area condominium project.
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