Create RSS Widget

NEWS / CRIME / MORTGAGE FRAUD

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.
Real Estate

LATEST NEWS

Former Dallas Cowboy out of prison after serving 3 years for mortgage fraud

HousingWire: Eugene Lockhart, who played linebacker for the Cowboys from 1984 to 1990 before spending the last two years of his career with the New England Patriots, was convicted of mortgage fraud in 2012 and sentenced to 54 months in prison, but is now free after ...

Attorney Is Sentenced for Role in Mortgage Fraud

She had pleaded guilty to second-degree residential mortgage fraud and second-degree grand larceny, both felonies, in January. She was sentenced on May 21 by Judge Anthony Aloi in Onondaga County Court. Attorney General Eric Schneiderman's office ...

Title agent gets 5 years in multimillion-dollar mortgage fraud scheme

HousingWire: A former real estate title agent was sentenced to 66 months in prison for carrying out a mortgage fraud scheme in which she obtained seven loans, totaling more than $3.7 million, on two properties located in Wood-Ridge, New Jersey and Belvidere, New ...

Petaluma man facing 46 counts in mortgage fraud case

A Petaluma man suspected of defrauding homeowners in a mortgage modification scam that reportedly cost some people their homes is facing 46 counts of fraud, theft and other charges that could result in a lengthy prison sentence. California Department ...

NJ Man Gets 7 Yrs For Role In $15M Mortgage Fraud Scheme

Law360, New York (May 21, 2015, 6:22 PM ET) -- A New Jersey federal judge on Thursday sentenced a man who had pled guilty to conspiring to defraud financial institutions and launder stolen funds as part of a $15 million mortgage scheme to profit off of ...

DeWitt man sentenced for mortgage fraud

GRAND RAPIDS – A DeWitt man was sentenced to a year and a day in prison and ordered to repay nearly a $1 million in restitution for his role in a mortgage fraud scheme. Craig DeHaven, 62, pleaded guilty to one count of conspiracy to commit bank fraud ...

Fraud enforcement official arrested for mortgage fraud

HousingWire: The Director of Investigations for the State of Connecticut's Department of Social Services was arrested on a federal criminal complaint charging him with wire fraud in connection with his submission of a fraudulent application for a personal mortgage ...

Essex County Man Sentenced for Role in Mortgage Fraud Scheme

Patch.com: An Essex County man was sentenced today for conspiring to defraud financial institutions and launder stolen funds as part of a $15 million mortgage fraud scam which used false documents to make illegal profits on overbuilt condos, according to the ...

LATEST NEWS ABOUT CRIME:

Stabbing

5

Rape

6

SCHEME IN WHICH SHE OBTAINED SEVEN..

Former Warren County title agent sentenced in mortgage fraud scheme

WFMZ Allentown: Ania Nowak was sentenced Monday to 66 months in prison for carrying out a mortgage fraud scheme in which she obtained seven loans, totaling more than $3.7 million. Nowak, 48, of Belvidere, previously pleaded guilty to conspiracy to commit wire fraud.

FBI: Former Warren County, New Jersey Title Agent Sentenced to 66 Months in

NEWARK, NJ—A former real estate title agent was sentenced today to 66 months in prison for carrying out a mortgage fraud scheme in which she obtained seven loans, totaling more than $3.7 million, on two properties located in Wood-Ridge, New Jersey ...

Woman gets prison term for role in mortgage fraud scheme

Newsday: NEWARK, N.J. - (AP) -- A former real estate title agent has been sentenced to nearly seven years in prison for carrying out a mortgage fraud scheme in which she obtained seven loans, totaling more than $3.7 million, on two northern New Jersey properties.

Woman gets prison term for role in mortgage fraud scheme

myfoxny.com: NEWARK, N.J. (AP) - A former real estate title agent has been sentenced to nearly seven years in prison for carrying out a mortgage fraud scheme in which she obtained seven loans, totaling more than $3.7 million, on two northern New Jersey properties.

FORMER REAL ESTATE TITLE AGENT..

Former real-estate title agent sentenced to federal prison in mortgage scam

NorthJersey.com: A former real-estate title agent was sentenced Friday to 6½ years in federal prison for orchestrating a scheme to leverage the equity in her $269,000 Wood-Ridge home into a series of bogus loans totaling $3.7 million, most of which was never repaid ...

ROLE IN MORTGAGE FRAUD SCHEME..

Former loan officer from Woodbridge, NJ, admits role in mortgage fraud scheme

MyCentralJersey.com: MIDDLESEX COUNTY – A Colonia man admitted his role in a large-scale mortgage fraud scheme that caused millions of dollars in losses, U.S. Attorney Paul J. Fishman said in a news release Tuesday. Delio Coutinho, 71, pleaded guilty before U.S. District ...

IN CONNECTION..

Former Bakersfield Real Estate Agent Sentenced for Mortgage Fraud Scheme

Arlene Jeanette Mojardin, 32, of Bakersfield, was sentenced today by United States District Judge Anthony W. Ishii to two years and six months in prison for conspiring to commit bank fraud, mail fraud, and wire fraud, in connection with a mortgage ...

New York Appraiser Convicted in Mortgage Fraud Scheme

Steven Essig, the owner of an appraisal company in Syracuse plead guilty to a felony charge from making fraudulent entries in an appraisal report which was used to obtain a home loan in connection with a million dollar mortgage fraud scheme. According ...

Delco mortgage lender charged with $9.7M fraud scheme

A Delaware County man was charged in connection with a $9.7M fraud scheme in which federal prosecutors said his company sold mortgages to other lenders that were represented as first mortgages but in reality were worthless second mortgages.

Bakersfield couple plead guilty in mortgage fraud scheme

A husband and wife from Bakersfield are the latest defendants to plead guilty in connection with a complex mortgage fraud scheme.

2 plead guilty in mortgage fraud scheme

FRESNO, Calif. — Lucia Chavez, 37, and her husband Joseph Chavez, 41, both of Bakersfield, pleaded guilty today to conspiracy to commit bank fraud, mail fraud, and wire fraud, in connection with a mortgage fraud scheme in Bakersfield, U.S. Attorney Benjamin B. Wagner announced. As part of their plea agreements, Lucia Chavez agreed to a personal forfeiture money judgment of $1,624,450, and Joseph ...

IN A MORTGAGE..

2 get federal prison terms in Arizona mortgage fraud case

Men from Minnesota and Texas have been sentenced to federal prison terms in a mortgage fraud case in Arizona. A judge in Phoenix on Monday sentenced 44-year-old Paxton Jeffrey Anderson of Montevideo, Minnesota to eight years in prison and Joseph ...

Men from Minnesota, Texas get federal prison terms in Arizona mortgage fraud

PHOENIX — Men from Minnesota and Texas have been sentenced to federal prison terms in a mortgage fraud case in Arizona. A judge in Phoenix on Monday sentenced 44-year-old Paxton Jeffrey Anderson of Montevideo, Minnesota to eight years in prison ...

6 Californians convicted in mortgage scam

MPA News: Six Californians who served as straw buyers in a mortgage fraud scheme were convicted of wire fraud last week in Sacrameto. Irina Markevich, Anatoliy Markevich, and Marina Pukhan were each convicted of two counts of wire fraud. Daniil Markevich, his ...

2 sentenced in Bakersfield mortgage fraud scheme

FRESNO, Calif. — Evelyn Brigget Sanchez, 32, and Darling Arlette Montalvo, 34, both of Bakersfield, were sentenced today to two years in prison each for their involvement in a mortgage fraud scheme that ran from October 2005 to May 2007, United States Attorney Benjamin B. Wagner announced. Sanchez and Montalvo were convicted at trial of conspiracy to commit mail fraud, wire fraud, and bank fraud ...

MORTGAGE FRAUD CASE..

7 On Your Side: Miguel Angel Lopez of Petaluma arrested in mortgage fraud case

abc7news.com: ABC7 News has learned Miguel Angel Lopez of Petaluma has now been arrested and faces 95 criminal charges, ranging from mortgage fraud, to grand theft, and financial crimes against the elderly. Lopez appeared in Sonoma County Court Wednesday ...

RBS, Nomura Scorched in Mortgage Fraud Case

MANHATTAN (CN) - In a devastating, 361-page ruling, a federal judge reamed RBS Securities and Nomura Holdings for offering documents on mortgage-backed securities that reached "enormous" heights in the "magnitude of falsity." The decision comes in ...

Former West Hartford attorney sentenced in mortgage fraud case

2008, Serrano was involved in a mortgage fraud conspiracy with co-defendants Filippos Milios, Malgorzata Karas-Golka, Carmelinda Marotta, Daniel Monteiro, and others that involved the use of straw borrowers, false ...

Downtown attorney pleads guilty in mortgage fraud case | TribLIVE

A Downtown real estate attorney admitted Monday in federal court that he participated in an extensive mortgage fraud scheme in 2007 and 2008. Arthur J. Smith, 65, of Fox Chapel pleaded guilty to bank fraud, money ...

GLOBAL TRENDING TOPICS

MEGA MILLIONS
MEMORIAL DAY
ATLANTA HAWKS
RSSPump.com Content Aggregation Service 2013 - Powered By: RSSPump RSS Widgets