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.
Las Vegas
Dallas

LATEST NEWS

The Woman Who Brought Down Lehman, Or So You Were Told

Jamila Davis was sentenced to over 12 years in prison for some bad mortgage fraud deals in NJ, to hear former U.S. Attorney, now NJ Governor Chris Christie, you would think she brought down Lehman by herself.

Florida man sentenced for Illinois mortgage scam

fox2now.com: EAST ST. LOUIS, Ill. (AP) _ A south Florida man has been sentenced to nearly 12 years in federal prison in connection with a mortgage fraud scheme aimed at homeowners trying to avoid loan foreclosure. Thirty-six-year-old Jonathan L. Herbert of ...

Jury verdict a rare acquittal in federal mortgage fraud trial

Sacramento Bee: Two defendants in a mortgage fraud trial in Sacramento federal court had a rare experience Thursday. They were acquitted. Statistically, it was a notable event. The jury's verdict flies in the face of a 93 percent conviction rate in federal criminal ...

McCandless mortgage broker pleads to fraud conspiracy

The owner of a McCandless mortgage broker company pleaded guilty this morning in federal court to ripping off a bank of some $1.8 million in a mortgage fraud scheme involving a south Florida house and two Florida brothers. Joseph Nocito Jr., 44, ...

Claycomo Woman Sentenced for $5 Million Mortgage Fraud Scheme

Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Claycomo, Missouri, woman who operated a real estate business was sentenced in federal court today for her role in a $5 million mortgage fraud scheme.

Briggs Lawsuit, Land Deal Ends Badly For Family

During the Great Recession, families across the country were losing their homes, reeling from predatory lending in the subprime mortgage crisis. Gonzalo Arteaga, his wife and four children were among them, with $100 in the bank and more than half a million dollars in debt.

Missouri woman gets 6 years prison for mortgage-fraud scheme

KANSAS CITY, Mo. (AP) — A Kansas City-area woman who operated a real-estate business has been ordered to spend six years for her role in a $5 million mortgage fraud scheme.

Claycomo woman sentenced for $5M mortgage fraud scheme

A Claycomo woman was sentenced on Wednesday for her part in a $5 million mortgage fraud scheme. Teresa Jean Whitten was sentenced in U.S. District Court in Kansas City to six years in prison without parole and ordered by pay more than $1.5 million in ...

LATEST NEWS ABOUT CRIME:

MAN HAS BEEN SENTENCED TO NEARLY..

16-year term given to Allen man in $2.4M mortgage fraud

Dallas Morning News: An Allen man has been sentenced to nearly 16 years in prison in a $2.4 million mortgage fraud scam with payments sent to his private mailbox. Marcus Brian Curry pleaded guilty in July to mail fraud in cases involving more than 50 homeowners or buyers.

Allen Man Sentenced For Mortgage Fraud

CBS Local: SHERMAN (AP) - A North Texas man has been sentenced to nearly 16 years in prison in a $2.4 million mortgage fraud scam with payments sent to his private mailbox. Marcus Brian Curry of Allen last July pleaded guilty to mail fraud in cases involving more ...

Sherman judge sentences Allen man for involvement in mortgage fraud scheme

SHERMAN (AP) - A North Texas man has been sentenced to nearly 16 years in prison in a $2.4 million mortgage fraud scam with payments sent to his private mailbox.

YEARS FOR HER ROLE IN..

North Miami Ex-Mayor Gets 5.5 Years for Mortgage Fraud

WCTV: MIAMI (AP) -- The former mayor of North Miami has received a prison term of almost 5.5 years for her role in a mortgage fraud scheme that netted $11 million. Lucie Tondreau was sentenced by a federal judge Tuesday. She had been convicted in December ...

North Miami Ex-Mayor Gets 5.5 Years For Mortgage Fraud

CBS Local: MIAMI (CBSMiami/AP) – The former mayor of North Miami has received a prison term of about 5.5. years for her role in a mortgage fraud scheme. Lucie Tondreau was sentenced Tuesday by a federal judge. Tondreau had been convicted in December of ...

North Miami ex-mayor gets 5.5 years for mortgage fraud

The former mayor of North Miami has received a prison term of almost 5.5 years for her role in a mortgage fraud scheme that netted $11 million.

YEARS FOR MORTGAGE FRAUD..

Ex-North Miami Mayor Gets 5 Years For Mortgage Fraud Plot

Law360, Miami (March 24, 2015, 8:05 PM ET) -- Former North Miami Mayor Lucie Tondreau, 54, who was convicted in December of wire fraud for an $8 million scheme in which she and others used a radio show to recruit straw borrowers for fraudulent ...

North Miami Mayor Gets 5 Years For Mortgage Fraud Plot

Law360, Miami (March 24, 2015, 8:05 PM ET) -- Suspended North Miami Mayor Lucie Tondreau, 54, who was convicted in December of wire fraud for an $8 million scheme in which she and others used a radio show to recruit straw borrowers for fraudulent ...

Minn. Man Gets 12 Years For Mortgage Fraud Scheme « CBS

Federal officials say a 39-year-old man was sentenced this week to more than 12 years in prison for orchestrating a multi-million dollar mortgage fraud scheme.

IN MORTGAGE FRAUD..

Sherman judge sentences Allen man for involvement in mortgage fraud scheme

KTEN: DUNCAN, OK -- An Oklahoma teen has pleaded guilty to second-degree murder in the shooting death of an ECU baseball player from Australia. According to reports, 19-year-old Michael Read More >>. DUNCAN, OK -- An Oklahoma teen has pleaded guilty ...

Former North Miami mayor sentenced for role in mortgage fraud scheme

Local 10: SHE WAS FOUND GUILTY OF MORTGAGE FRAUD. LOCAL 10 SEEN OR POLITICAL REPORTER MICHAEL PUTNEY IS LIVE AT THE MIAMI FEDERAL COURTHOUSE WITH MORE ON WHAT HAPPENED TODAY. CONSTANCE, LUCIE TONDREAU WHO ...

Attorney Disbarred for Role in Mortgage Fraud Scheme

A Long Island attorney who was among six attorneys sentenced in federal court in 2013 for their involvement with a mortgage fraud scheme was disbarred on Wednesday. New York lawyers are automatically disbarred upon a conviction of a state felony or of ...

Plano woman and 10 others sentenced in mortgage fraud case involving 30-plus

A Plano woman and 10 other Texans have been sentenced to federal prison within the past week for their roles in a mortgage fraud conspiracy that involved inflated home prices, the U.S. attorney's office announced on Tuesday. In this scheme, Debra ...

North Texan gets nearly 16 years in mortgage fraud cases

SHERMAN, Texas (AP) — A North Texas man has been sentenced to nearly 16 years in prison in a $2.4 million mortgage fraud scam with payments sent to his private mailbox. Prosecutors say he used mail advertisements to solicit homeowners having financial problems, saying they could protect their credit by transferring the titles to him and he'd make the mortgage payments.

Update: Plano woman and 10 others sentenced in mortgage fraud

A Plano woman and 10 other Texans have been sentenced to federal prison within the past week for their roles in a mortgage fraud conspiracy that involved inflated home prices, the U.S. attorney's office announced on ...

Squirrel Hill man admits role in mortgage fraud | TribLIVE

Dov Ratchkauskas, 48, a principal in the Admiral Capital real estate company, pleaded guilty to bank fraud and participating in a money laundering conspiracy. His partner, George Kubini, 50, of Penn Hills, is scheduled to ...

IN FEDERAL..

Red Oak man sentenced in Collin County mortgage fraud

inForney.com: 16, 2015, to conspiracy to commit wire fraud in connection with his role in a Collin County Mortgage fraud scheme and was sentenced today by U.S. District Judge Marcia Crone to 33 months in federal prison. King was also ordered to pay restitution in ...

PLEADED GUILTY..

Court won't reduce sentence for man in $15 million mortgage fraud scheme

Las Vegas Sun: The U.S. Attorney's Office identified Gardley as the ringleader in a scheme to use straw buyers and submit fraudulent papers to obtain mortgage loans from 2005 to 2007. Ten people were implicated in the scheme. Gardley pleaded guilty to one count of ...

GLOBAL TRENDING TOPICS

DUKE BASKETBALL
OLIVIA MUNN
AMANDA KNOX
PALM SUNDAY
RSSPump.com Content Aggregation Service 2013 - Powered By: RSSPump RSS Widgets