A federal grand jury has charged a title agent, Deborah Kistner, her husband Mark Kistner, an employee Philip Ennis, and an associate Jaime Smith, with devising a scheme to defraud at least four lending institutions out of approximately $7,092,300 in mortgage loans between April 2006 and April 2008.
Continue Reading...Genaro R. Hathaway, 47, Weston, Connecticut, was sentenced by United States District Judge Mark R. Kravitz in New Haven to 33 months of imprisonment, followed by three years of supervised release, for participating in two mortgage fraud conspiracies.
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The kingpin of the largest mortgage fraud and identity theft ring in Nassau County history was sentenced to four to 12 years in prison on Thursday for his role in stealing more than $20 million from homeowners..
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… Internal Revenue Service Criminal Investigation (IRS), Edward J. Hanko, Special Agent in Charge, Federal Bureau of Investigation (FBI) and other agencies participating in a mortgage fraud task force…
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Based in part on this fraudulent information, a mortgage company funded a loan amounting to $431377 to the buyer to finance the purchase of the lot and construction of the modular home. Similarly, Morrison…
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Kansas City Star6 (Bloomberg) — California and Nevada will jointly investigate mortgage fraud, as attorneys general across the US continue negotiating a possible settlement with banks to resolve probes into…
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A 47-year-old Weston man was sentenced to 33 months in federal prison for his role in two mortgage-fraud conspiracies, according to US Attorney David B. Fein. Genaror Hathaway…
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A federal jury convicted a veteran Chicago criminal-defense lawyer Thursday of taking part in a $9 million mortgage fraud scheme that took advantage of unqualified home buyers in economically depressed …
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After the closing in 2007, Desire used some of the mortgage fraud proceeds to pay the purchase price to the developer and the remaining proceeds were distributed to Desire and his associates, the indictment…
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A judge on Thursday ordered a Nanticoke man to spend 20 months in federal prison in connection with a mortgage fraud scheme, the US Attorney’s Office announced. Richard Woods, 54, previously pleaded guilty to…
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