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.
Joint Mortgage Fraud Investigation - WJHG.com

- 1 week ago @ wjhg.com: OKALOOSA COUNTY-- An investigation between the FBI and the Okaloosa County Sheriff's Office led to an arrest Thursday of a South Florida man. Authorities say Ricardo Martinez worked for a South Florida business as an asset manager. He tried to extort ...

Joint Mortgage Fraud Investigation

- 1 week ago @ wjhg.com: OKALOOSA COUNTY-- An investigation between the FBI and the Okaloosa County Sheriff's Office led to an arrest Thursday of a South Florida man. Authorities say Ricardo Martinez worked for a South Florida business as an asset manager. He tried to extort ...

Osceola Clerk of Court questions how authorities are investigating mortgage

- 1 day ago @ orlandosentinel.com: "I think the thousand hours was spent investigating the messenger." Ramirez and Hector Acosta, the head of Mortgage Justice of Central Florida, said the sheriff's office should turn over the investigation to the FBI or the Florida Department of Law ...

Real Estate
Fbi
Identity Theft

LATEST NEWS

Needham Loan Officer Sentenced in Million-Dollar Mortgage Fraud Scheme

Patch.com: ... was sentenced to six months in prison, an additional four months of home confinement, and ordered to pay $1,257,945 in restitution, U.S. District Judge William G. Young ruled Monday. St. Claire previously pleaded guilty to conspiracy to commit wire ...

By nearly any measure, sunny South Florida is tops in fraud

Press Herald: But the big money is in a trio of major fraud trends: Medicare, mortgage and identity theft-tax refunds. By almost any measure, South Florida is the nation's organized fraud capital, although authorities say it's not entirely clear why. “Is it the weather?

Osceola Clerk of Court questions how authorities are investigating mortgage

Orlando Sentinel: "I think the thousand hours was spent investigating the messenger." Ramirez and Hector Acosta, the head of Mortgage Justice of Central Florida, said the sheriff's office should turn over the investigation to the FBI or the Florida Department of Law ...

Rockville Centre Man Pleads Guilty in $2.3M Mortgage Scam

Patch.com: Lyons was one of seven New York men charged with wire fraud and conspiracy to commit wire fraud, according to the Federal Bureau of Investigation. Lyons and two others worked as sales representatives for mortgage modification companies that defrauded ...

Man Sentenced to Prison For His Role in $5 Million Mortgage Fraud Involving

TAPinto.net: NEWARK N.J. – A Nutley resident was sentenced today to 24 months in prison for his role in a massive mortgage fraud scheme involving multiple properties in Elizabeth, U.S. Attorney Paul J. Fishman announced. Kenneth Sweetman, 34, previously pleaded ...

$5M mortgage fraud'shell game' lands 2 NJ men in prison

NJ.com: Less then two months later, it was resold for $260,000 with the help of a government-insured loan based on a stack of false mortgage loan documents. Kenneth Sweetman, 34, of Nutley—one those charged in the $5 million mortgage fraud scheme—was ...

$5M mortgage fraud'shell game' lands 2 N.J. men in prison

NJ.com: Less then two months later, it was resold for $260,000 with the help of a government-insured loan based on a stack of false mortgage loan documents. Kenneth Sweetman, 34, of Nutley—one those charged in the $5 million mortgage fraud scheme—was ...

Another Member Of Chabad-Hasid-Led Mortgage Fraud Ring Sentenced

FailedMessiah.com: Menachem Joseph Levitin Charles Lesser, a member of a mortgage fraud ring headed by prominent Chabad hasid Joseph “Yossi” Levitin, was sentenced to prison last week in New Haven, Connecticut. Above: Menachem Joseph "Yossi" Levitin. Another ...

LATEST NEWS ABOUT CRIME:

MILLION MORTGAGE FRAUD SCHEME..

Maryland Man Pleads Guilty to $3.8 Million Mortgage Fraud Scheme | LoanSafe

LoanSafe (blog): (Source: USDOJ) Baltimore, Maryland –Alberic Okou Agodio, age 30, of Bethesda, Maryland, pleaded guilty today to conspiracy, wire fraud, and aggravated identity theft, arising from a mortgage fraud scheme in which he used the names of immigrants and ...

Maryland Man Pleads Guilty in $3.8 Million Mortgage Fraud Scheme

Alberic Okou Agodio of Bethesda, Md. pleaded guilty to conspiracy, wire fraud and aggravated identity theft, arising from a mortgage fraud scheme in which he used the names of immigrants and students, along with false financial information, to obtain ...

3 more guilty in $64 million mortgage fraud scheme | WINK NEWS

Tags. FloridafraudguiltyMiamimortgageSCHEME. MIAMI (AP) – Three more people have pleaded guilty in Miami for their roles in a $64 million mortgage fraud scheme, bringing to 25 the number of guilty pleas in the case.

ONE OF THE BIGGEST..

Mortgage fraud still a problem in Arizona

KPHO Phoenix: "That's one of the biggest things of mortgage fraud is occupancy fraud," Krushinsy said. "People say they will use it as a primary residence, or a second home, and actually buy it as a rental because you get a better interest rate and lower down payment.".

Mortgage fraud still a problem in Arizona - CBS 5 - KPHO

KPHO Phoenix: "That's one of the biggest things of mortgage fraud is occupancy fraud," Krushinsy said. "People say they will use it as a primary residence, or a second home, and actually buy it as a rental because you get a better interest rate and lower down payment.".

Justice for Victims of $64M Mortgage Fraud Scheme

NBC 6 South Florida: A ghost town is what's left behind after one of the biggest mortgage fraud busts in Florida's history: Vacant units and homeowners foreclosed, forced to find other places to live. Federal prosecutors said the fraud reached a whopping $64 million. But ...

Justice for Victims of $64M Mortgage Fraud Scheme | NBC 6 South Florida

NBC 6 South Florida: A ghost town is what's left behind after one of the biggest mortgage fraud busts in Florida's history: Vacant units and homeowners foreclosed, forced to find other places to live. Federal prosecutors said the fraud reached a whopping $64 million. But ...

IN MORTGAGE FRAUD..

Former fugitive reaches plea agreement in mortgage fraud case

Hawaii News Now: A former fugitive accused of making millions in an elaborate real estate scam has reached a plea agreement with federal prosecutors. 48-year-old Jennifer McTigue pleaded guilty Wednesday to five of the 41 counts she was facing -- including wire fraud ...

Former fugitive reaches plea agreement in mortgage fraud case - Hawaii News

Hawaii News Now: A former fugitive accused of making millions in an elaborate real estate scam has reached a plea agreement with federal prosecutors. 48-year-old Jennifer McTigue pleaded guilty Wednesday to five of the 41 counts she was facing -- including wire fraud ...

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.

MONTHS IN PRISON..

Mortgage fraud suspect Tamara Tikal sentenced, fined millions

abc7news.com: Tamara Tikal, convicted of carrying on a mortgage rescue scheme for her jailed husband, has been sentenced to 45 months in prison and ordered to pay $3.7 million in restitution. (KGO-TV). KGO. Friday, July 17, 2015 06:51PM. SAN FRANCISCO (KGO) --.

Mortgage fraud suspect Tamara Tikal sentenced, fined millions | abc7news.com

abc7news.com: Tamara Tikal, convicted of carrying on a mortgage rescue scheme for her jailed husband, has been sentenced to 45 months in prison and ordered to pay $3.7 million in restitution. (KGO-TV). KGO. Friday, July 17, 2015 06:51PM. SAN FRANCISCO (KGO) --.

27 Year Sentence in Time Share Mortgage Fraud | Mortgage Fraud

Adam Lacerda, 31, Egg Harbor Township, New Jersey, was sentenced to 324 months in prison for his role in a $3 million conspiracy to scam customers by offering phony consulting services to owners of timeshares through ...

Loan Officer Sent to Prison for Facilitating Mortgage Fraud

Brian W. Harrison a former loan officer was sentenced to six months in prison followed by six months home detention for bank fraud .

MORTGAGE FRAUD CASE..

Fugitive's guilty plea ends $3M mortgage fraud case

A woman who became a fugitive after she failed to show up for a mandatory pretrial meeting with a court official pleaded guilty in U.S. District Court on Wednesday to charges related to a $3 million mortgage fraud scheme. Jennifer Ann McTigue, 48 ...

Fugitive's guilty plea ends $3M mortgage fraud case Hawaii News, Honolulu

A woman who became a fugitive after she failed to show up for a mandatory pretrial meeting with a court official pleaded guilty in U.S. District Court on Wednesday to charges related to a $3 million mortgage fraud scheme. Jennifer Ann McTigue, 48 ...

2 Get Federal Prison Terms In Arizona Mortgage Fraud Case « CBS

Men from Minnesota and Texas have been sentenced to federal prison terms in a mortgage fraud case in Arizona.

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 ...

CHARGED IN..

Opposition Filed to BofA's Appeal to Dismiss $1.27 Billion Mortgage Fraud

The MReport: In Wednesday's filing, the government reaffirmed its assertion that Countrywide committed fraud by knowingly selling poor-quality mortgage-backed securities to the GSEs and misrepresenting the quality of those securities sold. Also charged in the case ...

Opposition Filed to BofA's Appeal to Dismiss $1.27 Billion Mortgage Fraud Verdict

The MReport: In Wednesday's filing, the government reaffirmed its assertion that Countrywide committed fraud by knowingly selling poor-quality mortgage-backed securities to the GSEs and misrepresenting the quality of those securities sold. Also charged in the case ...

Two charged in multi-million dollar mortgage fraud investigation

A mortgage broker and a lawyer are each facing more than a dozen counts of theft and fraud after police uncovered a multi-million dollar financing fraud that affected at least eight property owners in 2012.

Developer and Escrow Agent Charged in Multi-Million-Dollar Loan

“Over the last five years, we have prosecuted over 300 mortgage fraud defendants,” said U.S. Attorney Wagner. “Although we are seven years removed from the financial crisis, the statute of limitations has not run on many ...

GLOBAL TRENDING TOPICS

RSSPump.com Content Aggregation Service 2013 - Powered By: RSSPump RSS Widgets