U.S. District Judge Gerald Bruce Lee today sentenced Nadin Samnang, of Ashburn, to seven years in prison and another three of supervised released for orchestrating a mortgage fraud scheme that resulted in more
Continue Reading...The Star-Ledger – NJ.comFBI arrests South Jersey public defender in mortgage fraud schemeThe Star-Ledger – NJ.comNEWARK — A south Jersey town’s public defender is among 11 people from five states charge
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USA TODAY Syncora sued Bank of America in 2009 to recover losses on securities transactions based on home loans made by Countrywide Financial, which was bought by Bank of America in 2008. Syncora said it was dup
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Carlos D. Cuevas-DÃaz, Miguel Ãngel Echegaray-González, and Lee A. Arcia-Centeno, San Juan, Puerto Rico, have been indicted for conspiring and knowingly making false statements or cause false statements to be made to mortgage lending institutions Equity Mortgage, Latin American, and Express Solution for the purpose of influencing the Federal Housing Administration (FHA) to insure the mortgage loans.
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Californians have been receiving mailings from private companies outside the state offering to obtain a copy of grant deeds or property title records for a high fee.
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Arthur Strasnick, 64, New Smyrna Beach, Florida, was sentenced on two counts of mail fraud and one count of identity theft.
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Simon Saeid Koli and Kian Ashkanizade have pled guilty in connection with a mortgage fraud scheme involving four expensive homes on Triton Street, Carlsbad, California.
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Mitchell Cohen, 54, Old Westbury, New York and Erin Davis, 43, Yonkers, New York, the owner and a sales manager, respectively, of Buy-A-Home, a real estate brokerage business, have been indicted for participating in a $7.5 million mortgage fraud scheme.
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kernradioEight people from Bakersfield and a man from Los Angeles have been indicted in what authorities call a five million dollar mortgage fraud scheme similar to the Crisp and Cole case. Federal prosecutors
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Nine people have been charged in a 26-count indictment: Eliseo Jara Jr.; Sergio Jara; Antonio Perez Marcial; Lucia Yolanda Chavez; Arlene Jeanette Jara; Candace Shantel Gonzales; Joseph Shawn Chavez Jr.; Melissa Rochelle Jara; and Ricardo Fabian Salinas for their roles in a mortgage fraud conspiracy.
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