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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

The £35million mortgage fraudster who grew up in Coventry

Pilot jailed for massive scam went to two schools in the city

Regulations can’t spell the end of mortgage loan fraud

Mortgage loan fraud, virtually a cottage industry during the Great Recession, has thankfully disappeared from the economic landscape, as the financial crisis blows itself out.

Sentencing delayed for former Marin mortgage broker in federal fraud case

A former Marin County mortgage broker who pleaded guilty in an alleged $2.4 million loan fraud scheme will not be sentenced until her codefendant is tried in January.

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 ...

Warning Notice - Unlicensed Mortgage Brokering Activity

Warning Notice - Unlicensed Mortgage Brokering Activity

'RHONJ's' Joe Giudice Takes Fraud Plea, May Face Deportation

Joe Giudice, who you may know as Teresa Giudice's husband from "The Real Housewives of New Jersey," took a plea deal on Wednesday and may face deportation for yet another fraud case.

More ‘RHONJ’ Fraud! Teresa Giudice Secretly Uses Ghost Writer For Bravo Blog, Books

Teresa Giudice is going to prison for mortgage fraud, but RadarOnline.com has learned that the feds aren’t the only ones she’s been fooling: According to an insider, The Real Housewives… READ ON

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TRIAL ON MORTGAGE FRAUD CHARGES..

Former Eagle Fryar, Mother Face Trial On Mortgage Fraud Charges

CBS Local: BURLINGTON COUNTY, N.J. (CBS) – Former Philadelphia Eagles wide receiver Irving Fryar and his mother will be tried on mortgage fraud charges in Burlington County. The pair were offered deals to avoid trial — five years prison for Fryar, three years ...

Angry judge postpones trial of ex-radio host

Chicago Tribune: With Ballentine's trial on mortgage fraud charges scheduled to begin Wednesday, Kennelly was forced to inform dozens of potential jurors that they would not be needed after all. Kennelly then returned to the courtroom and ordered Ballentine to meet ...

'People's attorney' on trial on mortgage fraud charges

Chicago Tribune: A former national radio host who billed himself as the “people's attorney” goes on trial Wednesday in federal court in Chicago on charges he took part in separate mortgage fraud schemes that bilked lenders out of nearly $10 million. Warren Ballentine ...

Former Eagle Fryar, Mother Face Trial On Mortgage Fraud Charges

Former Philadelphia Eagles wide receiver Irving Fryar and his mother will be tried on mortgage fraud charges in Burlington County.

'People's attorney' on trial on mortgage fraud charges

A former national radio host who billed himself as the “people’s attorney” goes on trial Wednesday in federal court in Chicago on charges he took part in separate mortgage fraud schemes that bilked lenders out of nearly $10 million.

HIS MOTHER..

Ex-Eagle Fryar, mom head to trial in Burlington County fraud case

The Intelligencer: The mortgage scam case against former NFL player Irving Fryar of Springfield and his mother will go to trial. Fryar and Allene McGhee of Willingboro, who each face state prison time if convicted, both stated their intentions to go to trial during a ...

Ex-NFL star turns down plea bargain in fraud case

MOUNT HOLLY, N.J. (AP) — A former NFL star and his mother will go to trial next year in a mortgage fraud case after they turned down plea deals that called for state prison terms.

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 ...

MILLION MORTGAGE FRAUD..

Local Resident Implicated in Brother and Sister $15 Million Mortgage Fraud

CAMDEN, NJ—A federal jury convicted a brother and sister and one other person today for conspiring to defraud financial institutions as part of a $15 million mortgage fraud scam that used phony documents and “straw buyers” to make illegal profits on ...

Virgin pilot jailed for £30 million mortgage fraud

Telegraph.co.uk: He joined forces with solicitor Jonathan Gilbert, 45, to fleece RBS and Northern Rock out of more than £6 million by gaining multiple mortgages on the same property. As a result of the scam, the firm of solicitors, in which Gilbert was a partner, had ...

Californian Busted for $5.8 Million Mortgage Fraud Scheme

Christy Romero, Special Inspector General for the Troubled Asset Relief Program (SIGTARP); Benjamin B. Wagner, United States Attorney for the Eastern District of California; Kamala D. Harris, California Attorney General; ...

California man found guilty in $5.8 million mortgage fraud scheme

Alan David Tikal, 46, of Brentwood, California, was convicted yesterday on 11 counts of mail fraud and one count of money laundering in a mortgage fraud scheme through which he stole $5.8 million in fees and monthly ...

FRAUD CASE..

Ex-Eagle Fryar turns down plea bargain in mortgage fraud case

Irving Fryar and Allene McGhee rejected the deals Tuesday during a state Superior Court hearing. They're charged with conspiring to steal money through a mortgage scam run by William Barksdale, who has been sentenced to 20 months in federal prison.

IN FEDERAL..

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 ...

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