Eduardo Ruiz, 33, Santa Ana, California, the owner of a Pasadena mortgage brokerage firm was sentenced to 108 months in federal prison for participating in a mortgage fraud scheme that obtained more than $30 million in loans.
Continue Reading...Anthony Haynes, 53, Seffner, Florida, is charged with mail and wire fraud affecting a financial institution.
Continue Reading...
The last of four defendants in a multimillion-dollar South Sound mortgage loan fraud scheme Friday pleaded guilty to a single charge of conspiracy to submit false statements in a loan application. Sonja…
Continue Reading...
Marc D. Foley, 46, Needham, Massachusetts, an attorney formerly operating a real estate practice, was convicted in federal court on charges of wire fraud and money laundering in connection with fraudulent mortgage loans.
Continue Reading...
Two Citigroup Inc. (C) executives are departing after federal prosecutors named them earlier this year in a mortgage-insurance fraud case that resulted in a $158.3 million settlement and an admission of….
Continue Reading...
It took four years, two trials and one unsuccessful appeal by the prosecution to a higher court, but a former sales executive at Washington Mutual’s subprime lending unit Long Beach Mortgage was convicted of…
Continue Reading...
Ryan William Costo, 37, Granite Bay, California, is the subject of a six-count indictment for mail, wire, and bank fraud, as well as making false statements to financial institutions, all in connection with various schemes to defraud lenders.
Continue Reading...
National Legal and Policy CenterSoutheast Queens real estate magnate Edul Ahmad has reached a tentative plea agreement with federal investigators on charges that he orchestrated a $50 million mortgage fraud …
Continue Reading...
Jimmy Hitchcock, 41, of Raleigh, has been charged with mortgage fraud, bank bribery and money laundering conspiracies. Investigators allege he was a promoter in a scheme that was targeted by an ongoing…
Continue Reading...
SANTA ANA, California LawFuel.com – US Attorney News – The owner of a Pasadena mortgage brokerage firm was sentenced today to 108 months in federal prison for participating in a mortgage fraud scheme…
Continue Reading...