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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

Former loan officer is 2nd to be charged in huge Charleston mortgage fraud

Prosecutors in Charleston have charged a second man in a widespread property-flipping scam that caused $20 million in losses for federally insured mortgage lenders.

Local Mom Sentenced in Mortgage Scam

WOAI.com: A San Antonio mom is going to jail for five months for her part in a mortgage fraud scheme, Newsradio 1200 WOAI's Michael Board reports. Dianne Joaquin must also spend another five months under house arrest. IRS Special Agent Bill Cotter says she ...

Woman pleads guilty in Smith Mountain Lake fraud

A former Roanoke woman has pleaded guilty in a Smith Mountain Lake mortgage fraud scheme.

Texas woman gets 10-month sentence in fraud case

SAN ANTONIO (AP) — A San Antonio woman convicted of participating in a $1.3 million mortgage fraud has been sentenced to 5 months in prison and five months under house arrest. The San Antonio Express-News reports (http://bit.ly/1tGUNwM ) a federal judge sentenced Dianne Joaquin on Thursday for seven charges that include conspiracy to commit bank fraud and conspiracy to engage in money ...

Moneta business owner pleads guilty in mortgage fraud scheme

Roanoke Times: A Moneta business owner who led a Ponzi scheme defrauding banks and mortgage lenders of nearly $11 million pleaded guilty in federal court Thursday. Susanne Helbig, 50, formerly of Roanoke, pleaded guilty to one count of mortgage fraud conspiracy ...

Split sentence for woman in $1.3M mortgage fraud

mySanAntonio.com: SAN ANTONIO — A San Antonio woman convicted of participating in a mortgage fraud involving $1.3 million in loans was ordered Thursday to serve a split 10-month sentence — half of which will be spent behind bars, the other half under house arrest.

Home builder indicted, warrant issued

Prosecutors say investigations in multiple counties continue into the business practices of the former president of Albany's Home Builders Association. 55-year-old Jack Daniel Garrett is indicted on four charges of residential mortgage fraud and false swearing.

Mortgage Scam Suspect Arrested Boarding LAX Flight To Afghanistan

OC Weekly (blog): Knowing federal officials in Santa Ana were contemplating criminal charges against her for posing as an attorney and operating a mortgage scam, 30-year-old Najia Jalan decided this month to buy a one-way ticket from LAX through Dubai to Afghanistan on ...

LATEST NEWS ABOUT CRIME:

Corruption

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Charged With Murder

2

Cia

4

Drug Bust

5

SMITH MOUNTAIN LAKE MORTGAGE FRAUD SCHEME..

Plea hearing set in Smith Mountain Lake mortgage fraud scheme

Daily Journal: LYNCHBURG, Virginia — A plea hearing is set for a former Roanoke woman charged in a Smith Mountain Lake mortgage fraud scheme. Susanne Helbig's hearing is scheduled for Thursday afternoon in U.S. District Court in Lynchburg. Helbig, who now lives ...

IN A SMITH MOUNTAIN LAKE MORTGAGE..

Former Roanoke woman's plea hearing set for fraud case

WFIR News Talk Radio: wfir-link LYNCHBURG, Va. (AP) _ A plea hearing is set for a former Roanoke woman charged in a Smith Mountain Lake mortgage fraud scheme. Susanne Helbig's hearing is scheduled for Thursday afternoon in U.S. District Court in Lynchburg. Helbig, who ...

Plea hearing set in Smith Mountain Lake fraud

SFGate: LYNCHBURG, Va. (AP) — A plea hearing is set for a former Roanoke woman charged in a Smith Mountain Lake mortgage fraud scheme. Susanne Helbig's hearing is scheduled for Thursday afternoon in U.S. District Court in Lynchburg. Helbig, who now lives ...

Plea hearing set in Smith Mountain Lake fraud

A plea hearing is set for a former Roanoke woman charged in a Smith Mountain Lake mortgage fraud scheme.

SECOND QUARTER OF 2014..

Mortgage Fraud Risk Rises 3.2%, Worst in Florida

24/7 Wall St.: An estimated 11,100 mortgage applications filed in the second quarter of 2014 contained fraudulent information or serious misrepresentations, according to data released on Tuesday by CoreLogic. The total represents 0.67% of all mortgage applications ...

Mortgage Fraud Risk Rises 3.2%, Worst in Florida

An estimated 11,100 mortgage applications filed in the second quarter of 2014 contained fraudulent information or serious misrepresentations.

TRIANGLE REAL ESTATE PROFESSIONALS..

Seven Triangle real estate professionals sentenced in $44M mortgage-fraud

News & Observer: A federal judge in Raleigh sentenced a passel of Triangle developers, lawyers and brokers in a $44 million mortgage fraud scheme and ordered the eight defendants to pay more than $10 million in restitution and forfeiture. Chief U.S. District Judge ...

Group of Triangle real estate professionals sentenced in mortgage fraud scheme

WRAL.com: “Mortgage fraud impacts the financial stability of our country's housing markets,” John Strong, special agent in charge of the FBI in North Carolina, said in a statement. “These individuals manipulated programs that make it possible for others to live ...

Group of Triangle real estate professionals sentenced in mortgage fraud scheme

A group of Triangle real estate professionals, including brokers and developers, were sentenced in federal court Monday and Tuesday for mortgage fraud.

RADIO HOST CONVICTED..

Radio Host Convicted of Mortgage Fraud

The Root (blog): Radio Host Convicted of Mortgage Fraud. A federal jury on Friday found national radio host Warren Ballentine guilty on all six counts of bank, mail and wire fraud, and making false statements to lenders. By: Richard Prince. Posted: Oct. 26 2014 1:56 PM.

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 ...

Durham-based 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.

IN A MORTGAGE FRAUD..

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 ...

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