Shopping
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.
New Jersey

LATEST NEWS

Prosecutor says Volusia mortgage fraud ring had bank insider

ORLANDO — In her closing arguments Thursday to the 12-member jury in a federal mortgage fraud trial, Assistant U.S. Attorney Tanya Wilson said the accused ringleader in the operation had an associate at SunTrust who consistently verified bank deposit ...

Property fraudsters Marshall Joseph and Alick Kapikanya led £6.8m mortgage

Daily Mail: Police said the mortgage fraud began in 2007 when Joseph and Kapikanya focused on different scams which involved properties in Worsley, Greater Manchester, Altrincham, Holmes Chapel and Malpas, Cheshire and Sleaford, Lincolnshire. Joseph has ...

DealBook: Justice Dept. Seeks Mortgage Deal With Bank of America

The $20 billion offer to settle a federal investigation into the bank is most likely a starting point for negotiations.

Justice Dept. Seeks Mortgage Deal With Bank of America

The $20 billion offer to settle a federal investigation into the bank is most likely a starting point for negotiations.

FBI agent shows mortgage fraud money trail

ORLANDO — An FBI agent spent almost six hours Wednesday testifying how money was shifted between members of a mortgage fraud ring instead of being put toward paying steep mortgages on seven East Volusia waterfront properties.

FBI agent shows money trail in Volusia mortgage fraud scam

ORLANDO — An FBI agent spent almost six hours Wednesday testifying how money was shifted between members of a mortgage fraud ring instead of being put toward paying steep mortgages on seven East Volusia waterfront properties.

Fraudster Alick Kapikanya jailed for £3.5m mortgage scam

Daily Mail: The plot successfully netted £3.5million in loans, and attempted to secure another £3.3million. Kapikanya paid £1million of the money into accounts at Mayfair casinos. The scam started in March 2007, and went undetected for months. Finally, one of the ...

Four jailed in £3.5m mortgage fraud case

BBC News: Four people have been jailed and another three given suspended sentences after a £3.5m mortgage fraud. Property developers Marshall Joseph, 56, from Altrincham and Alick Kapikanya, 45, from Greater Manchester, shared loans they fraudulently obtained ...

LATEST NEWS ABOUT CRIME:

Arson

1

Amber Alert

2

Wire Fraud

3

Drug Cartel

4

Drug Bust

5

Hit And Run

6

MORTGAGE FRAUD SCHEME THAT CAUSED MILLIONS..

Middlesex County Man Admits Role In Mortgage-Fraud Scheme

Patch.com: A Colonia man today admitted his role in a large-scale mortgage fraud scheme that caused millions of dollars in losses, U.S. Attorney Paul J. Fishman announced Tuesday. Delio Coutinho, 71, of Colonia, N.J., pleaded guilty before U.S. District Judge ...

Colonia Man Admits Role In Mortgage-Fraud Scheme

Patch.com: A Colonia man today admitted his role in a large-scale mortgage fraud scheme that caused millions of dollars in losses, U.S. Attorney Paul J. Fishman announced Tuesday. Delio Coutinho, 71, of Colonia, N.J., pleaded guilty before U.S. District Judge ...

Former loan officer from Woodbridge admits role in mortgage fraud scheme

MyCentralJersey.com: MIDDLESEX COUNTY — A Colonia man admitted his role in a large-scale mortgage fraud scheme that caused millions of dollars in losses, U.S. Attorney Paul J. Fishman said in a news release Tuesday. Delio Coutinho, 71, pleaded guilty before U.S. District ...

Loan officer admits role in mortgage fraud scheme

Philly.com: NEWARK, N.J. (AP) - A central New Jersey man has admitted his role in a large-scale mortgage fraud scheme that caused millions of dollars in losses. Federal prosecutors say 71-year-old Delio Coutinho of Colonia pleaded guilty Tuesday to conspiracy to ...

Loan officer admits role in mortgage fraud scheme

NEWARK, N.J. (AP) - A central New Jersey man has admitted his role in a large-scale mortgage fraud scheme that caused millions of dollars in losses.

Former loan officer from Woodbridge admits role in mortgage fraud scheme

A Colonia man admitted his role in a large-scale mortgage fraud scheme that caused millions of dollars in losses, U.S. Attorney Paul J. Fishman said in a news release Tuesday.

Loan officer admits role in mortgage fraud scheme - NBC40.net

NEWARK, N.J. (AP) - A central New Jersey man has admitted his role in a large-scale mortgage fraud scheme that caused millions of dollars in losses. Federal prosecutors say 71-year-old Delio Coutinho of Colonia pleaded guilty Tuesday to conspiracy to commit wire fraud.

PLEADED GUILTY..

Butte County man sentenced for mortgage fraud scheme

Action News Now: A United States District Court Judge sentenced a Magalia man to four and a half years in prison for his participation in a mortgage fraud scheme. Johnny Grivette Jr., 39, pleaded guilty to conspiracy to commit mail fraud and money laundering in July of ...

2 Md. residents plead guilty in mortgage fraud scheme

W*USA 9: GREENBELT, Md. (WUSA9) -- Two Md. residents pleaded guilty Monday and Tuesday to conspiring to commit wire fraud in connection with a mortgage scheme involving the purchase of two properties located on North Patterson Park Avenue in Baltimore, Md ...

Self-described 'wolf' pleads guilty to mortgage fraud

A former hard-money lender who once described himself as “a wolf” pleaded guilty Friday to charges related to a mortgage scheme that caused a loss of more than $800,000 to the U.S. Department of Housing and Urban Development, the U.S. Attorney's ...

Man Pleads Guilty to Inflating Purchase Prices on 100 Residences

Eric Sijohn Brown, 46, Philadelphia, Pennsylvania, pleaded guilty to 20 counts in connection with a mortgage fraud scheme involving KREW Settlement Services. Brown pleaded guilty to conspiracy, two counts of FHA loan ...

Real Estate Investor Charged with Running Secret Foreclosure

To date, nine individuals and two companies have pleaded guilty in connection with the department's ongoing investigation into bid rigging and fraudulent schemes in the Alabama real estate foreclosure auction industry. The charge of conspiracy to commit mail ... Preview | Powered by FeedBlitz. Rachel Dollar, the editor of Mortgage Fraud Blog is an attorney and Certified Mortgage Banker who handles litigation for lending institutions and secondary market investors.

GLOBAL TRENDING TOPICS

CHICAGO BULLS
CHAMPIONS LEAGUE
TERI POLO
OLIVIA WILDE
RSSPump.com Content Aggregation Service 2013 - Powered By: RSSPump RSS Widgets