Capra was also the registered agent for Distinctive Mortgages LLC, which used GDG office space and provided mortgages for some of the purchasers of GDG houses. As part of the fraud, Capra caused the creation of…

Ganter says California law allows Heritage Pacific to collect on second mortgages where they can prove borrowers committed fraud. “We are suing people for mortgage fraud,” he said. “They lied…

This meeting kicked off an eight-month, mortgage-fraud spree involving ten properties. buyer on the contracts as Right Choice Housing, LLC and/or assigns were to make from the sale…

By Bonnie Hobbs Centreville  A Centreville man has been indicted by a federal grand jury for his alleged part in a $1.5 million mortgage-fraud scheme. He is Jea Min Lee, 34. In the four-count…

This meeting kicked off an eight-month, mortgage-fraud spree involving ten properties. buyer on the contracts as “Right Choice Housing, LLC and/or assigns.” were to make from the sale…

By Bonnie Hobbs Centreville — A Centreville man has been indicted by a federal grand jury for his alleged part in a $1.5 million mortgage-fraud scheme. He is Jea Min Lee, 34. In the four-count…

Orlando Sentinel Paul Vencatasawmy was arrested by FDLE agents last week on a charge of scheme to defraud, and then arrested again Wednesday on additional charges, including mortgage fraud and conspiracy to…

More >> COLUMBUS, Ohio (AP) – A central Ohio man has been indicted on charges of defrauding lenders of $3.6 million in mortgage loans through his real estate company. A federal grand jury returned the…