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Scioto county woman charged with drug possession

WOWK: The Scioto County Sheriff's Office have charged a woman with drug possession. Sheriff Marti Donini says narcotics detectives along with Portsmouth Police and the FBI arrested Dodie Conley, 46, of Wheelersburg with possessing over 30 oxycodone pills.
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LATEST NEWS

Riverview man pleads guilty in mortgage fraud case

Bay News 9: Riverview man pleads guilty in mortgage fraud case. web-hillsborough-county. Last Updated: Saturday, April 19, 2014. TAMPA --. A Riverview man has pleaded guilty to charges stemming from his work as a mortgage broker. Alejandro Matos, 43, faces up to ...

Over 500 Hawaii residents scammed by mortgage fraud scheme

HONOLULU — Hundreds of distressed homeowners facing foreclosure in Hawaii were likely misled by a loan modification program operated by the Homeowner Legal Assistance Association (HLAA), a Florida corporation, for approximately 17 months in ...

Broker: Scheme was 'easy money'

“I got caught up in the easy money,” Chris Mencis testified. “I didn’t have to do the work. Mr. Sotolongo got me involved.”

Broker testifies Volusia mortgage fraud was “easy money”

ORLANDO — One of the main conspirators awaiting sentencing in a mortgage fraud ring testified Friday in federal court that it was “easy money” but blamed the scam on accused ringleader Jim Sotolongo. Former mortgage broker Christopher Mencis — one ...

Charlotte mortgage originators accused of fraud remain in business

Charlotte Observer: A federal law designed to increase trust in the mortgage industry has loopholes that allow loan originators accused of fraud to negotiate settlements and keep issuing mortgages in other states. The Secure and Fair Enforcement for Mortgage Licensing Act ...

William Trudeau's Second Chance At Justice - An Update

William Trudeau was sentenced to almost 16 years in prison. This week, the 2nd Circuit of Appeals remanded his case back to the U.S. Circuit Judge in Connecticut to determine if she got the sentence right .... Trudeau is hoping she reconsiders.

Mortgage broker, co-conspirators to testify next in Sotolongo trial

After more than five hours on the witness stand Thursday, the last of the bankers finished testifying in the federal mortgage fraud trial of three Volusia County residents.

Broker, co-conspirators testify next

After more than five hours on the witness stand Thursday, the last of the bankers finished testifying in the federal mortgage fraud trial of three Volusia County residents.

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MORE THAN SIX YEARS IN PRISON..

Charlotte woman gets 6 years in mortgage fraud

WCNC: CHARLOTTE, N.C. (AP) -- A former Charlotte real estate lawyer has been sentenced to more than six years in prison for her 2009 conviction on mortgage fraud charges. The Charlotte Observer reported (http://bit.ly/1jKMKZG) that Victoria Sprouse was ...

Charlotte woman gets 6 years in mortgage fraud

News & Observer: CHARLOTTE, N.C. — A former Charlotte real estate lawyer has been sentenced to more than six years in prison for her 2009 conviction on mortgage fraud charges. The Charlotte Observer reported (http://bit.ly/1jKMKZG) that Victoria Sprouse was sentenced ...

Charlotte woman gets 6 years in mortgage fraud

WBTV: CHARLOTTE, N.C. (AP) - A former Charlotte real estate lawyer has been sentenced to more than six years in prison for her 2009 conviction on mortgage fraud charges. The Charlotte Observer reported (http://bit.ly/1jKMKZG) that Victoria Sprouse was ...

Charlotte woman gets 6 years in mortgage fraud

WRAL.com: CHARLOTTE, N.C. — A former Charlotte real estate lawyer has been sentenced to more than six years in prison for her 2009 conviction on mortgage fraud charges. The Charlotte Observer reported (http://bit.ly/1jKMKZG) that Victoria Sprouse was sentenced ...

Charlotte woman gets 6 years in mortgage fraud

CHARLOTTE, N.C. (AP) — A former Charlotte real estate lawyer has been sentenced to more than six years in prison for her 2009 conviction on mortgage fraud charges.

TO MORE THAN SIX YEARS IN..

6 Years for Woman in $15 Million Mortgage Fraud Case

Mortgage Daily: Former Charlotte, N.C., real estate lawyer Victoria Sprouse, convicted in 2009 in one of the largest mortgage fraud cases in Mecklenburg County's history, was sentenced on Tuesday to more than six years in prison. Sprouse was convicted in April 2009 on ...

Victoria Sprouse sentenced to 6 years in mortgage fraud case

Charlotte Observer: Former Charlotte real estate lawyer Victoria Sprouse, convicted in 2009 in one of the largest mortgage fraud cases in Mecklenburg's history, was sentenced on Tuesday to more than six years in prison. Sprouse was convicted in April 2009 on 18 charges, ...

MORTGAGE FRAUD CASE..

Bankers testify to false incomes in mortgage fraud case

ORLANDO — Bankers testifying in the mortgage fraud trial of three Volusia County defendants on Wednesday confirmed for federal prosecutors that those the FBI said posed as home buyers had provided exorbitant incomes on their loan applications to ...

Attorneys take shots at broker's credibility in Volusia mortgage fraud case

The trial of three people accused by the FBI of pulling off a complex mortgage fraud scheme mostly in Volusia County got off to a contentious start Tuesday morning when defense attorneys representing defendants Jim Sotolongo, his live-in girlfriend ...

Credit Suisse to pay $885 million in FHFA mortgage fraud case

NEW YORK/ZURICH (Reuters) - Credit Suisse Group AG has agreed to pay $885 million to resolve claims by a U.S. regulator that the Swiss bank misled Fannie Mae and Freddie Mac into buying mortgage -backed securities ...

How Jefferies' compliance failed in mortgage fraud case | 2014-03

The Securities and Exchange Commission charged global investment bank and brokerage firm Jefferies & Co. on Wednesday with failing to supervise its employees on its mortgage -backed securities desk who were lying to  ...

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