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.
Chicago
Seattle
Florida
London
Las Vegas

LATEST NEWS

Ringleader of a $6 million Alberta mortgage fraud handed a 10-year prison term

Edmonton Sun: The ringleader of a $6 million Alberta mortgage fraud was described as an “economic predator” and a “heartless racketeer” and handed a 10-year prison term Friday. Allan Dawson MacMullin, 53, was also ordered to pay more than $1 million in restitution ...

Radio host convicted of alleged $10 million fraud

A suburban Chicago lawyer who hosted a syndicated radio talk show has been found guilty of mortgage fraud in a scheme to defraud lenders out of nearly $10 million.

Former radio host convicted of mortgage fraud

Chicago Tribune: A former national radio host who billed himself as "the people's attorney" was convicted Friday by a federal jury of assisting in more than two dozen fraudulent mortgage loans that bilked lenders out of nearly $10 million. The jury deliberated about an ...

Radio host and self-styled “People's Lawyer” convicted of mortgage fraud

Chicago Sun-Times: A federal jury took less than an hour Friday morning to find Ballentine, 43, guilty on six counts connected to a $10 million mortgage scam. Ballentine hung his head, frowned and mouthed the word “Man” as the verdicts were announced by U.S. District ...

Two indicted on accusations of $2.1 million mortgage fraud of Westlake home

The Morning Journal: The mortgage fraud resulted in a loss of approximately $250,000 to Ohio Savings/Amtrust Bank, $350,000 to National City/PNC Bank, and $670,000 to First Place Bank, according to information from the U.S. Attorney's Office Northern District of Ohio.

Radio host convicted of $10 million fraud

A suburban lawyer who hosted a syndicated radio talk show has been found guilty of mortgage fraud in a scheme to defraud lenders out of nearly $10 million.

Tacoma-area lender gets 5 years in jail for mortgage fraud

Hard-money lender Emiel A. Kandi, 37, of University Place was sentenced to five years in jail and ordered to pay more than $831,000 in restitution for his role in a mortgage fraud scheme that bilked the U.S. Department of Housing and Urban Development ...

Pierce County lender Kandi gets 5 years for mortgage fraud

TheNewsTribune.com: Kandi, who once described himself to The Seattle Times as a “wolf” for his hardball lending tactics, pleaded guilty earlier this year to lying on federal loan applications and conspiring to submit fraudulent mortgage applications. The crimes cost the ...

LATEST NEWS ABOUT CRIME:

Burglary

1

Child Sex Abuse

2

Charged With Murder

3

Crimes Against Humanity

4

Corruption

5

MORTGAGE FRAUD CASE OUT OF JURISDICTION..

Sonoma County DA says county's largest mortgage fraud case out of jurisdiction

abc7news.com: 7 On Your Side: Sonoma County DA says mortgage fraud case out of jurisdiction. Sonoma County DA says mortgage fraud case out of county's jurisdiction. Despite the lengthy investigation, prosecutors could only conclude that the county's largest mortgage ...

7 On Your Side: Sonoma County DA says mortgage fraud case out of jurisdiction

After an 18-month investigation into Sonoma County's largest mortgage fraud cause, prosecutors have concluded the case was not in their jurisdiction.

CHARGED WITH MORTGAGE..

Tampa man charged with mortgage fraud

Tampabay.com: Enrique Hernandez, 34, of Tampa and Guillermo Rincon, 36, of Miami were charged with mortgage fraud conspiracy involving mail and bank fraud. Authorities said the two men were part of a plan that had conspirators enter into agreements to buy properties ...

Tampa man charged with mortgage loan fraud

TBO.com: Enrique Hernandez, 34, and a Miami man were charged with mortgage fraud conspiracy involving mail and bank fraud, said U.S. Attorney A. Lee Bentley, III. Each man faces a maximum of 30 years in prison for each count, Bentley said. Bentley said the ...

NATIONAL RADIO HOST..

Angry judge rips attorney, postpones trial of ex-radio host

Chicago Tribune: A south suburban attorney and national radio host who bills himself as the "people's attorney" has been charged in a $10 million mortgage fraud scheme, federal officials announced today. A south suburban attorney and national radio host who bills ...

MORTGAGE FRAUD SCHEME..

Colorado Man Sentenced to Six Years in Prison for Mortgage Fraud Scheme

Chaval Williams of Centennial, Colo. Has been sentenced by U.S. District Court Judge William J. Martinez to serve 74 months in federal prison for wire fraud, identity theft and money laundering federal authorities have announced. Following his prison ...

HAGUE’S BLOG

A Belleville man was among three defendants convicted earlier this month in federal court for their roles in a $15 million mortgage fraud scheme involving condominiums in New Jersey and Florida, U.S. Attorney Paul J. Fishman reported.

GLOBAL TRENDING TOPICS

DIWALI
HONEY BOO BOO
HANNAH GRAHAM
SCHOOL SHOOTING
CBC
RSSPump.com Content Aggregation Service 2013 - Powered By: RSSPump RSS Widgets