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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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Pierce County lender Kandi gets 5 years for mortgage fraud

TheNewsTribune.com: Kandi, who once described himself to The Seattle Times as a “wolf” for his hardball lending tactics, pleaded guilty earlier this year to lying on federal loan applications and conspiring to submit fraudulent mortgage applications. The crimes cost the ...

Prosecutor: Pierce County lender ‘preyed on the weak and vulnerable in order to enrich himself’

A disgraced Pierce County hard money lender caught in a mortgage fraud has been sentenced to five years in prison. Emiel Kandi, who previously operated a University Place mortgage brokerage, was sentenced Wednesday in federal court after previously admitted to forging loan applications.

Two Florida Men Indicted for Mortgage Fraud

LoanSafe: The US Department of Justice recently announced that an indictment was brought against both Guillermo Rincon of Miami, Florida and Enrique Hernandez of Tampa, Florida for allegedly conspiring to commit mortgage fraud and other additional charges.

Mortgage specialist with South Hills firm faces federal charges

A mortgage specialist at Century III Home Equity engaged in a mortgage fraud conspiracy with others associated with the South Hills company, according to federal prosecutors.

7 On Your Side: Sonoma County DA says mortgage fraud case out of jurisdiction

After an 18-month investigation into Sonoma County's largest mortgage fraud cause, prosecutors have concluded the case was not in their jurisdiction.

Sonoma County DA says county's largest mortgage fraud case out of jurisdiction

abc7news.com: 7 On Your Side: Sonoma County DA says mortgage fraud case out of jurisdiction. Sonoma County DA says mortgage fraud case out of county's jurisdiction. Despite the lengthy investigation, prosecutors could only conclude that the county's largest mortgage ...

7 On Your Side: Sonoma County DA says largest mortgage fraud case out of jurisdiction

After an 18-month investigation into Sonoma County's largest mortgage fraud cause, prosecutors have concluded the case was not in their jurisdiction.

HAGUE’S BLOG

A Belleville man was among three defendants convicted earlier this month in federal court for their roles in a $15 million mortgage fraud scheme involving condominiums in New Jersey and Florida, U.S. Attorney Paul J. Fishman reported.

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TAMPA MAN CHARGED WITH MORTGAGE..

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 ...

Tampa man charged with mortgage fraud

A Tampa man was one of two people charged with filing false loan applications in a mortgage fraud case, the United States Attorney's office said Friday.

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 ...

MILLION MORTGAGE FRAUD..

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 ...

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 ...

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 ...

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 ...

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.

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.

LOAN APPLICATIONS..

Pilot jailed for £30m mortgage fraud

BBC News: A former Virgin Atlantic pilot has been jailed for 14 years for committing a £30m mortgage fraud in Berkshire. Mark Entwistle, 47, of Kensington, west London, recruited corrupt solicitors and accountants to approve his loan applications while he ...

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