BankInfoSecurity.com An Ashburn resident was among five people who pleaded guilty to $1.5 million mortgage fraud conspiracy together involving a home in Gainesville, VA. In addition, a federal grand jury has…

Plain Dealer (blog) By Thomas Jewell, Sun News SOLON – A former mortgage loan officer with Buckeye Lending was sentenced May 11 to serve 41 months in federal prison, as well as pay more than $3 million in…

An Ashburn resident was among five people who pleaded guilty to $1.5 million mortgage fraud conspiracy together involving a home in Gainesville, VA. In addition, a federal grand jury has indicted a sixth person…

By Jamie Satterfield A federal jury on Friday convicted a Sevierville title attorney and Pigeon Forge cabin developer in a $6 million mortgage fraud scheme. Jurors in US District Court deemed attorney Jerry…

ForbesIn 2010, federal and state law enforcement targeted mortgage fraud scams as part of Operation Stolen Dreams, which lead to the indictments in the Southern District of New York of 55…

He operated the scheme through Platinum Mortgage, DBA Platinum Mortgage, Edison Mortgage, Prime Real Estate and other companies. Between 2003 and 2006, he used fraudulent appraisals, false information on loan…

Kerley and Whaley are accused of plotting with Sevier County developer Kenneth Lee and mortgage broker Mary Bivens in a scheme designed to skim off equity milk from fraudulent loans that left…

Thomson Reuters News & Insight New York lawyer suspended for failing to stop mortgage fraud Thomson Reuters News & Insight Kontogiannis pleaded guilty in October 2010 to conspiring to commit bank and wire…