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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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Sacramento Residents Found Not Guilty of Mortgage Fraud

He was the Executive Director of the Institute for Fraud Prevention from 2005-2007. He has taught previously at the LBJ School of Public Affairs at the University of Texas at Austin and at Santa Clara University, where he was also the distinguished ...

Angelo Mozilo Speaks: No Villainy at Countrywide

Angelo Mozilo cannot believe it. Six years after he lost control of the largest mortgage lender in the U.S., and days after news that the U.S. Attorney's Office in Los Angeles plans to sue him, the Countrywide Financial Corp. founder is baffled by a new effort to punish him, proud of past triumphs and incensed by criticism. "You'll have to ask those people, ‘What do you have against Mozilo, what ...

Foreclosures go on trial

New Jersey continues to be a hotbed of home repossessions by lenders, generating reams of foreclosure fraud and improper debt collection complaints

Alert system looks to prevent property fraud

RACINE COUNTY — A new website aims to give residents another way to avoid falling victim to fraud.

Sacramento woman guilty of mortgage fraud

CelebrityExaminer: SACRAMENTO, CA – A Sacramento woman was found guilty of mortgage fraud after she applied for two loans to finance the purchase of a home in Carmichael in 2007. After a nine-day trial, a federal jury found 33-year-old Anna Sorokina Kuzmenko guilty on ...

Bank of America Asks Judge to Throw Out Countrywide Verdict

Bank of America Corp. asked a federal judge to throw out the jury verdict that its Countrywide unit defrauded Fannie Mae (FNMA) and Freddie Mac , which resulted in a $1.3 billion civil penalty against the bank.

Feds: Sotolongo made $12 million on Volusia mortgage fraud properties

The seven properties indicated by Andrejko in her memorandum of law refer to the upscale, waterfront residences that FBI investigators say Sotolongo and company obtained illegally in their mortgage fraud scam. The seven houses are listed in the federal ...

Feds: $12M made in mortgage fraud scam

Jimmy Sotolongo garnered over $12 million on seven properties he obtained fraudulently according to federal prosecutors who want that amount noted as part of his sentencing next month.

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BANK OF AMERICA..

Bank of America's mortgage-fraud deal yields quick impact; message may not be

Reuters Blogs (blog): NEW YORK, Aug. 26, 2014 (Thomson Reuters Accelus) - It took just one day for U.S. Attorney General Eric Holder's announcement Thursday that Bank of America would pay $16.65 billion over charges of fraudulent mortgage origination, securitization and ...

BofA requests "hustle" case verdict be thrown out

BAC ) has asked Judge Jed Rakoff to dismiss the jury verdict which found its Countrywide unit guilty of past mortgage fraud that resulted in a $1.3B penalty. Known as the "hustle" case, the lawsuit accuses BofA of selling toxic mortgages to Fannie Mae ( OTCQB:FNMA ) and Freddie Mac ( OTCQB:FMCC ), although the bank argues that the evidence at the trial does not support the ...

IN MOBILE COUNTY..

Mother and son plead guilty in Mobile County mortgage fraud scheme

AL.com: A mother and her son pleaded guilty to residential mortgage fraud Thursday in Mobile County Circuit Court. Charlette Henderson, 42, and her son Lanikein Henderson, 25, were residents of Brandon, Miss., at the time of the offense. Charlette was given a ...

Mother and son plead guilty in Mobile County mortgage fraud scheme

A mother and her son pleaded guilty to residential mortgage fraud Thursday in Mobile County Circuit Court.

MORTGAGE FRAUD..

Here are the most active states for mortgage fraud schemes

Housing Wire: The most active states for mortgage fraud today include California, Nevada, Arizona, Florida and Michigan, report Freddie Mac's fraud investigators. They say one of the most active mortgage fraud schemes in these states - and across the country - lures ...

Freddie Mac faulted by IG in $2 billion mortgage fraud loss

Washington Times: The federal government's giant housing agencies could have saved taxpayers billions of dollars from mortgage fraud in a celebrated case involving Colonial Bank and Taylor, Bean and Whitaker, if they had shared more information with each other and ...

Levine on Wall Street: The Mystery of Mortgage Fraud

Bloomberg View: One thing that looks like it might be mortgage fraud is: X borrows $100 to buy a $100 house, misrepresenting his income and intent to live in that house. X then sells the house to Y at an inflated price, say $150, and Y borrows $150 to pay the purchase ...

Man sentenced to 10 years in scheme to launder mortgage fraud money

DALLAS — Hong Jae Kim, aka “Randy Kim,” 45, was sentenced today by U.S. District Judge Jane J. Boyle to 10 years in federal prison and ordered to pay $1,795,125 in restitution for his nearly two-year role in a scheme to launder mortgage fraud proceeds ...

Attorney General Announces Convictions in Mobile County for Residential Mortgage Fraud

(MONTGOMERY) – Attorney General Luther Strange announced two convictions today in Mobile County Circuit Court for residential mortgage fraud.

Mortgage Fraud | Miami - The Real Deal

Ten federal indictments were handed down over a $50 million mortgage fraud scheme based in Miami.

2 Sentenced to Prison for Stealing Mortgage Leads | Mortgage

According to court records, the victim company's online mortgage lending exchange network facilitated millions of consumer loan requests for new and refinanced mortgages. Mortgage loan consumers used the internet to access the company's network and to complete online mortgage application forms ... inShare0. In Mortgage Fraud Investment Scams, North Carolina · permalink · Woman Admits Role in Real... No Comments. Be the first to start the conversation.

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