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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.
Wire Fraud
Real Estate
United States


Canadian Banks Defend Mortgage Practices After Broker Fraud Allegations

TORONTO — Some of Canada's biggest banks are defending their verification practices for mortgage applications in light of recent news that mortgage lender Home Capital Group Inc. cut ties with dozens of brokers over fraud allegations. A number of ...

Pair sentenced in $24 million mortgage fraud scheme

RESPA News: A mortgage fraud scheme which resulted in about $24 million in losses to several banks came to a conclusion recently for two of the men involved in the crime. Two Florida men, the owner of a mortgage company and a bookkeeper, were sentenced for their ...

Bookkeeper sentenced for failing to report $24M mortgage fraud

HousingWire: A bookkeeper who failed to report mortgage fraud was sentenced to two years' probation, with six months to be served on home confinement, for his conviction for concealing massive financial institution fraud. Ignacio Huergo was also ordered to pay ...

Sheriff: Pair used phony deeds in Detroit mortgage scam

Detroit Free Press: Talk about a real estate scam. A man and a woman from Detroit are accused of selling properties, which they did not actually own, to unsuspecting buyers using phony paperwork. The man, Bernard Hardrick, 27, even tried to continue collecting payments ...

Two Florida Men Sentenced for Roles in Mortgage Fraud Scheme

Huergo, who worked as a bookkeeper and tax preparer for Federal Mortgage Guaranty, became aware of the mortgage fraud being conducted at the company and knew that its owner had manipulated financial statements. Huergo was convicted for failing to ...

Feds: Florida man sentenced for $10M mortgage fraud scheme BUFFALO, N.Y. (AP) - Federal prosecutors say a Florida man has been sentenced to more than seven years in prison for a $10 million mortgage fraud scheme that targeted a Buffalo-based bank and other financial institutions. The U.S. attorney in Buffalo, ...

FBI says key player in East Bay mortgage scam takes plea deal FBI: Key player in East Bay mortgage scam takes plea deal. FBI: Key player in East Bay mortgage scam takes plea deal. The FBI says it's working with a key player in an East Bay mortgage fraud scheme that contributed to the housing bubble and collapse.

Warning issued about mortgage fraud

The B.C. Registrar of Mortgage Brokers is urging mortgage lenders to report any suspected misconduct following reports that mortgage brokers in Ontario may have falsified information on mortgage applications. Home Capital Group terminated contracts ...



Former Manassas business woman bilks millions in mortgage fraud scheme

Inside NoVA: Rosita Vilchez, 39, a fugitive in Lima, Peru, until she was extradited to the United States in June, pleaded guilty Wednesday to leading a wide-ranging mortgage fraud conspiracy that targeted hundreds of victims in the northern Virginia Hispanic community.

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.


Ex-Fugitive Pleads Guilty to $7.4M Mortgage Fraud A woman who operated a real estate firm and two other businesses in Manassas pleaded guilty to leading a $7.4 million mortgage fraud scheme Tuesday, following her recent extradition from Peru. Rosita Vilchez, 39, led a wide-ranging mortgage fraud ...


Seeno-run companies pulled strings on mortgage fraud scheme, former employee

Contra Costa Times: CONCORD -- Marking the most significant fallout to date from a federal investigation into shady real estate practices, the former president of Discovery Sales, an arm of the Seeno family home-building empire, has pleaded guilty to bank fraud and blamed ...

California home sale executive pleads guilty to bank fraud

Sacramento Bee: A top sales executive for a Northern California-based developer has pleaded guilty in connection with a mortgage fraud scheme that cost banks about $75 million. Federal prosecutors announced Monday that 39-year-old Ayman Shahid had pleaded guilty to ...

Va. Woman Pleads Guilty to Mortgage Fraud Scheme

A Virginia woman has pleaded guilty to leading a mortgage-fraud ring that victimized hundreds of Hispanic residents in the northern part of the state and caused millions of dollars in losses for lenders. Rosita Vilchez, 39, pleaded guilty to several ...

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 ...

Home sales exec pleads guilty to role in $200 million mortgage

CONCORD (BCN) — An executive of a Concord real estate company pleaded guilty to a $200 million mortgage fraud scheme that took place during the height of the housing crisis, according to an unsealed plea agreement.


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