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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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LATEST NEWS

Ninth Defendant Sentenced in Elk Grove Mortgage Fraud Case

Imperial Valley News: Faulkner is the ninth defendant to be sentenced as the result of a large scale mortgage fraud scheme operating out of the Elk Grove headquarters of Liberty Real Estate & Investment Company and Liberty Mortgage Company. Hoda Samuel, the owner and ...

Former Roanoke Woman Sentenced for Mortgage Fraud

LYNCHBURG, Va. (AP) -- A former Roanoke woman has been sentenced to eight years in prison for operating a Smith Mountain Lake mortgage fraud scheme.

PointPredictive Launches DealerTrace to Detect and Prevent Auto Lending Fraud

PointPredictive, Inc. today launched DealerTrace™, a comprehensive analytic solution designed to address auto-lending fraud and compliance risks. DealerTrace helps auto finance lenders manage applicant ...

Ninth defendant sentenced in Elk Grove-based mortgage fraud scheme

Sacramento Bee: Faulkner was involved in a mortgage fraud scheme operated out of the Elk Grove headquarters of Liberty Real Estate and Investment Co. and Liberty Mortgage Co., federal officials said. Hoda Samuel, the owner and principal operator of both companies, was ...

McCandless mortgage broker set to plead guilty to bank fraud

The owner of a McCandless mortgage broker company is set to plead guilty next week in a bank fraud case involving a house in south Florida.

Mortgage and Valuation Fraud: Prevention Tips from the Appraisal Institute of Canada

OTTAWA, March 3, 2015 /CNW/ - March is Fraud Prevention Month and the Appraisal Institute of Canada (AIC) would like to remind Canadian consumers, lenders, mortgage brokers, lawyers, appraisers and anyone else relying on an appraisal, to be diligent about potential valuation fraud that may occur during the mortgage financing process. Valuation fraud is the misrepresentation of an appraisal ...

Ashburn Businessman Pleads Guilty in Mortgage Fraud Scheme

Patch.com: According to a statement of facts filed with the plea agreement, Zhao acted as a Realtor in fraudulent real estate short sale transactions involving Legacy Investment Group, a company owned by his wife. Zhao fraudulently induced mortgage lenders to ...

Edmonton police and Alberta government launch Fraud Prevention Month

Edmonton police are on a information blitz on what residents can do to avoid becoming a victim of fraud.

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FORMER ROANOKE WOMAN..

Former Roanoke woman sentenced for mortgage fraud

LYNCHBURG, Va. (AP) - A former Roanoke woman has been sentenced to eight years in prison for operating a Smith Mountain Lake mortgage fraud scheme. Susanne Helbig, who now lives in Georgia, also was ordered to repay $10.5 million to the banks ...

Former Roanoke woman sentenced for mortgage fraud

WSET: LYNCHBURG, Va. (AP) - A former Roanoke woman has been sentenced to eight years in prison for operating a Smith Mountain Lake mortgage fraud scheme. Susanne Helbig, who now lives in Georgia, also was ordered to repay $10.5 million to the banks ...

Former Roanoke woman sentenced to 8 years in prison for mortgage fraud

WSLS: Helbig, majority owner of Genesis Mansions, previously pled guilty to one count of mortgage fraud conspiracy and one count of tax fraud. The defendant has also agreed to pay $10,582,188 in restitution to the financial institutions that were defrauded ...

Former Roanoke woman sentenced for mortgage fraud

LYNCHBURG, Va. (AP) — A former Roanoke woman has been sentenced to eight years in prison for operating a Smith Mountain Lake mortgage fraud scheme.

Former Roanoke woman sentenced to 8 years in prison for mortgage fraud

A former Roanoke woman has been sentenced in federal court on mortgage fraud charges. Susan Helbig will be spending the next eight years in prison for a fraud scheme centered around properties on Smith Mountain Lake.

BAIT AND SWITCH MORTGAGE FRAUD SCAM..

Jury considering claims of alleged bait-and-switch mortgage fraud scam

AZFamily: PHOENIX -- A West Valley couple who filed a lawsuit claiming they were the victim of bait-and-switch mortgage fraud scam will soon learn whether or not they've won their case. A federal civil jury has been hearing the case for the last few days and ...

Jury considering claims of alleged bait-and-switch mortgage fraud scam

PHOENIX -- A West Valley couple who filed a lawsuit claiming they were the victim of bait-and-switch mortgage fraud scam will soon learn whether or not they've won their case. A federal civil jury has been hearing the case for the last few days and began deliberations Wednesday afternoon. The case centers around Anthony and Maria Adrian. Back in 2007 they built their dream home from the ground ...

NORTH HILLS MORTGAGE BROKERAGE FIRM..

North Hills man charged in Fla. mortgage fraud

The wealthy owner of a North Hills mortgage brokerage firm whose lavish wedding in July was the focus of a Pittsburgh Post-Gazette feature has been charged in federal court with conspiracy in connection with a bank fraud scheme involving the ...

North Hills man charged in Fla. mortgage fraud

The wealthy owner of a North Hills mortgage brokerage firm whose lavish wedding in July was the focus of a Pittsburgh Post-Gazette feature has been charged in federal court with conspiracy in connection with a bank fraud scheme involving the construction of a multi-million dollar Florida Keys property.

MORTGAGE FRAUD SCHEME..

Stamford man gets 3 years for mortgage fraud scheme

Westfair Online: A Stamford man was sentenced to three years in federal prison for his role in a mortgage fraud scheme involving more than 20 Fairfield County properties. Asm Afsary, 42, was sentenced on Thursday by Chief U.S. District Judge Janet C. Hall in New Haven ...

Alleged mortgage fraud involved three dozen Baltimore rowhouses

Baltimore Brew: The buyer was actually a straw purchaser, persuaded that he could qualify for a loan by Alberic Okou Agodio, according to a recent 16-count indictment of the Bethesda-based Agodio by a federal grand jury. The $3.8 million mortgage fraud scheme alleged ...

Stamford man heading to prison for mortgage fraud scheme

WTNH: He provided false information to mortgage lenders to put down payments for real estate transactions and false HUD-1 Forms. Lenders suffered more than $7 million in losses. Many of the properties involved in this mortgage fraud scheme ended up in ...

LJ attorney accused of mortgage fraud scheme.

HOUSTON — A Lake Jackson real estate and tax attorney is one of four men facing up to 60 years in a federal prison if convicted of two counts pertaining to what prosecutors say was a mortgage fraud scheme in Freeport and Surfside Beach. Kirk Lawrence ...

NJ man accused of $50, 000 mortgage fraud scheme | 6abc.com

Police in South Jersey have arrested a man they say has been scamming people out of their hard earned money and very nearly out of their homes. Police say 40-year-old Daniel Sheehan of Gloucester City, New Jersey has ...

Athens man at center of Milford Hills mortgage fraud scheme

An Athens man at the center of a massive mortgage fraud scheme a decade ago was recently indicted on insurance fraud charges. Marc Thaddeus Canty, 42, was arrested in 2006 along with 20 other people for the alleged ...

Title Agent Admits Role in Mortgage Fraud Scheme | Mortgage

Ania Nowak, 48, Belvidere, New Jersey, a former real estate title agent, admitted carrying out a mortgage fraud scheme in which she obtained seven loans, totaling more than $3.7 million, on two properties located in ...

MORTGAGE FRAUD CASE..

APPEAL DENIED: Frank Ward Mortgage Fraud Case

WMDT: The only part of the final order the judge did not agree with was a $10,000.00 civil penalty for violating the Maryland Mortgage Fraud Protection Act. Apparently the statute was enacted after all of Ward's fraudulent lending practices occurred. The ...

UPDATE: Frank Ward Mortgage Fraud Case

WMDT: businessman, frank ward. track a wicomico county circuit court judge has decided -- for the most part -- to uphold the commissioner of financial regulation's final order -- which states frank ward must pay hundreds of thousands of dollars in ...

Frank Ward Mortgage Fraud Case

WMDT: 47 ABC's Emily Lampa gives major update in the mortgage fraud case against Salisbury businessman, Frank Ward. Comments. The views expressed are not those of this company or its affiliated companies. Please note by clicking on "Post" you acknowledge ...

Main player pleads guilty in major mortgage fraud case

An extensive mortgage fraud ring that capitalized on unsophisticated home buyers and ripped off financial institutions for millions in fraudulent loans came to an end Wednesday when the last of the principals, George Kubini of Penn Hills, admitted his ...

3 more sentenced in 'Wax House' mortgage fraud case - Charlotte

Three more people from the Charlotte region have been sentenced as part of the sprawling “Operation Wax House” mortgage and investment fraud investigation. The federal probe, launched eight years ago, has resulted in ...

Final Resolution Reached in $35M Mortgage Fraud Case

James Sotolongo, Christopher Mencis, and Stephanie Musselwhite were sentenced for their roles in a complex mortgage fraud scheme that defrauded lenders out of more $35 million. In a complex scheme that begin in 2005, ...

Judge sentences 4 from Carolinas in mortgage fraud case

A federal judge has sentenced four men from the Carolinas for their role in a mortgage fraud conspiracy that produced multimillion-dollar losses for consumers and the government, the U.S. attorney's office in Charlotte ...

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