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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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Ohio still waiting on millions of dollars needed to deal with mortgage-mess blight, senators and advocates say

Demolition and land bank advocates keep waiting for a mortgage-fraud settlement that will deliver money.

California Man Posing as Private Banker Sentenced for Multi-Million-Dollar

LoanSafe: The $5.8 million mortgage fraud scheme was being run by Tikal even after he was arrested by SIGTARP agents. This case is indeed a lesson for homeowners to stay weary of unknowns and stick with HAMP, TARP and other official housing programs.

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; and José M. Martinez, Special ...

Only On 6: Mortgage Fraud May Leave Son of Victim Homeless

NBC 6 South Florida: A North Miami-Dade man is looking for answers after his home was sold at a courthouse auction after mortgage fraudsters forged the signature of his dead mother to take out a loan. The problems started several years ago. A quitclaim deed for a North ...

Scam Alert: Scammer took advantage of Hispanic families through mortgage company

Jonathan Mendoza owned and operated a mortgage company called MC Financial.

Scam Alert: Scammer took advantage of Hispanic families through mortgage

wtkr.com: “He probably opened with the intention of being legitimate to provide people with home loans back in the heyday of mortgages when banks were willing to lend to almost anybody,” says Jeremy Leder, US Postal Inspector. At some point, Mendoza took a ...

Virginia Sues 13 Banks for $1.15 Billion Alleging Fraud

Citigroup Inc. (C) , Morgan Stanley (MS) and Goldman Sachs Group Inc. (GS) are among 13 banks whose units were sued for $1.15 billion by the state of Virginia, over claims they misled its retirement system about the sale of residential mortgage-backed securities.

Virginia sues 13 big banks, claiming mortgage securities fraud

Washington Post: Virginia Attorney General Mark R. Herring on Tuesday announced a $1.15 billion lawsuit against 13 of the nation's biggest banks, accusing them of misleading a state retirement fund about the quality of bonds made up of residential mortgages. The ...

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VIRGINIA SUES 13..

Virginia sues 13 banks for $1 billion over alleged mortgage bond fraud

Reuters: WASHINGTON (Reuters) - The state of Virginia said on Tuesday that it sued units of Citigroup Inc, Deutsche Bank AG and 11 other banks, accusing them of defrauding the state's retirement fund by selling it shoddy mortgage bonds in the run-up to the ...

Virginia sues 13 banks for $1 billion over alleged mortgage bond fraud

By Gary Robertson and Aruna Viswanatha RICHMOND Va./WASHINGTON (Reuters) - The state of Virginia said on Tuesday that it sued units of Citigroup Inc, Deutsche Bank AG and 11 other banks, accusing them of defrauding the state's retirement fund by selling it shoddy mortgage bonds in the run-up to the recent financial crisis. The lawsuit seeks $1.15 billion in damages from the banks, who allegedly ...

MILLION MORTGAGE FRAUD..

California man found guilty in $5.8 million mortgage fraud scheme

Housing Wire: 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 payments from struggling homeowners ...

Birmingham solicitor struck off over £5.2 million mortgage fraud

Birmingham Mail: A crooked Birmingham solicitor jailed for five years over a multi-million pound mortgage fraud has been struck off. Kamran Malik, formerly of AKZ Solicitors in Alum Rock, was jailed for five years earlier this year for money laundering, four counts of ...

Union County Pastor Admits Role in $15-Million Mortgage Fraud

4 to defrauding financial institutions as part of a $15-million mortgage fraud scam that used phony documents and “straw buyers” to make illegal profits on overbuilt condos, according to U.S. Attorney Paul J. Fishman in a release. Some of the units ...

Pastor Admits Role in $15 Million Mortgage Fraud Scheme

Sean A. Souels, 44, Linden, New Jersey, a pastor of the now-defunct ReBirth International Church, Elizabeth, New Jersey, admitted to defrauding financial institutions as part of a $15 million mortgage fraud scam that used ...

MORTGAGE FRAUD SCHEME..

Man admits role in mortgage fraud in Middlesex, area counties

Middletown Press: HARTFORD >> A Newington man admitted his part in an extensive mortgage fraud scheme throughout the state, including several municipalities in Middlesex County, according to a statement from Deirdre M. Daly, U.S. Attorney for the District of Connecticut.

11th Circ. Eyes 'Comedy Of Errors' In Mortgage Fraud Trial

Law360, Miami (September 09, 2014, 6:45 PM ET) -- Three defendants convicted for participating in a Florida mortgage fraud scheme took a variety of grievances before the Eleventh Circuit on Tuesday, prompting a judge on the panel to describe portions ...

FBI — Bethel Park Man Pleads Guilty in Mortgage Fraud Scheme

PITTSBURGH—The founder of a mortgage brokerage firm pleaded guilty in federal court to a charge of conspiracy to commit wire fraud and bank fraud , United States Attorney David J. Hickton announced today. Richard ...

Members Of 'CDC Investments' Mortgage Fraud Scheme Sentenced

Fox17court GRAND RAPIDS, Mich. Six of seven defendants indicted in connection with a CDC Investments mortgage scheme were sentenced this week. U.S. Attorney Pat Miles along with U.S. District Judge J. Jonker ...

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