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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

California Man Guilty of Conspiracy and Money Laundering in Mortgage Fraud

Imperial Valley News: Sacramento, California - After a six–day trial in a mortgage fraud case, a federal jury found Leonard E. Williams, 52, of Sacramento, guilty today of conspiracy to commit mail and wire fraud and two counts of money laundering, United States Attorney ...

Attorney general announces arrest of wanted fugitive in Iowa

Nevada Attorney General Catherine Cortez Masto announced that a Clark County fugitive has been arrested in Fort Dodge, Iowa.

Wife, Former FBI Agent Plead Guilty to Mortgage Fraud

Charles and Jeannette Espinel have admitted to defrauding First California Bank and Wells Fargo Bank by submitting fraudulent mortgage applications in 2006 and 2007 for a $750,000 rental home in Daly City and a $600,000 rental home in San Bruno, ...

Sacramento man found guilty of mortgage fraud

A Sacramento man was found guilty Thursday following a six-day trial in federal court in Sacramento for conspiring to commit mortgage fraud, with false cash-back, no-money-down promises. The trial found Leonard E. Williams, 52, of Sacramento, from 2006 ...

Conspirator Sentenced to Prison for $1.5 Million in Mortgage Fraud Losses

Insurance News Net: BALTIMORE, MD --U.S. District Judge James K. Bredar sentenced Demetrius Peete , age 46, of Manassas, Virginia , to a year and a day in prison followed by three years of supervised release for conspiring to commit wire fraud in connection with a ...

Washington Department of Financial Institutions Files Actions In Joint Federal

Access Washington: Mortgage rescue scams target struggling homeowners and, for an upfront fee, promise to save their homes by negotiating lower mortgage payments with the homeowners' lenders. But after collecting upfront fees, these scam operations often fail to ...

Pam Bondi Joins Federal-State Mortgage Rescue Fraud Sweep

Pam Bondi joined with the Consumer Financial Protection Bureau, the FTC and 15 other states in a joint federal-state enforcement sweep targeting scam operations that prey on delinquent homeowners or those facing foreclosure.

Issa asks Holder to turn over docs on mortgage fraud settlements

The Hill: The chairman of the House Oversight Committee asked Attorney General Eric Holder Thursday to turn over documents related to the Justice Department's decisions to settle mortgage fraud accusations against two of the nation's biggest banks. Rep. Darrell ...

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MYRTLE BEACH AREA MORTGAGE FRAUD SCHEME..

California man gets five years for role in Myrtle Beach area mortgage fraud scheme

A California man who recruited straw buyers for a Myrtle Beach area mortgage fraud scheme has been sentenced to five years in prison, according to federal court records. Michael Lewis Wimberly, 47, of Gardena, Calif., pleaded guilty earlier this year ...

California man gets five years for role in Myrtle Beach area mortgage fraud scheme

The State: A California man who recruited straw buyers for a Myrtle Beach area mortgage fraud scheme has been sentenced to five years in prison, according to federal court records. Michael Lewis Wimberly, 47, of Gardena, Calif., pleaded guilty earlier this year ...

HIS ROLE IN..

Marlboro man pleads guilty to mortgage fraud

Asbury Park Press: NEWARK – A 42-year-old Marlboro resident admitted his role in a large-scale mortgage fraud scheme as well as distribution and possession with the intent to distribute methylone, officials said. Paul Chemidlin of the Morganville section of the township ...

Three Ohio Residents Sentenced to Prison for Mortgage Fraud

LoanSafe: Thomas G. France , a real estate agent from Strongsville, Ohio was sentenced to serve 125 months (over 10 years) in prison nearly two weeks ago for his role in a $3.3 million mortgage fraud scheme that resulted in the loss of six properties. Two ...

NY man connected to mortgage fraud scheme faces sentencing

WFSB: Federal prosecutors say a former corrections officer in New York should be sent to prison for more than two years for his role in a mortgage fraud scheme, while his attorney is seeking a one-year sentence. Jacques Kelly of Poughkeepsie, New York, ...

Man Sentenced For Timeshare Mortgage Fraud Scheme

CBS Local: CAMDEN, N.J. (AP) — Federal prosecutors say a former employee of a New Jersey company must pay more than $3 million in restitution for his role in a timeshare mortgage fraud scheme. Eric Reilly of Galloway also received a three-year prison term when ...

Mortgage Fraudster Gets 15 Months

Facing the possibility of years in prison for his role in a multi-million-dollar mortgage fraud ring, a former corrections officer begged for mercy from the sentencing judge, signing his note: “Forever and eternally remorseful, Jacques Kelly.”

Morganville Man Awaits Sentencing for Mortgage Fraud

A Monmouth County 42-year-old who admitted his role in a massive mortgage fraud scheme faces up to 30 years in prison for wire fraud conspiracy, and possibly 20.

New York man faces sentencing for mortgage fraud | WTNH

NEW HAVEN, Conn. (AP) — Federal prosecutors say a former corrections officer in New York should be sent to prison for more than two years for his role in a mortgage fraud scheme, while his attorney is seeking a one-year ...

IN A MORTGAGE..

Little Canada man charged in mortgage fraud case

Lillie News: A federal grand jury has indicted a Little Canada man and three others in a mortgage fraud case. Robert “Rod” Aslesen, 65, of Little Canada, as well as Thomas Rosensteel of Excelsior, Justin Christenson of East Bethel and Dale Wurzinger of Burnsville, ...

Yuba Co. man awarded millions in mortgage modification fraud case

News10.net: PLUMAS LAKES - A Plumas Lakes man has won a major judgement in a mortgage modification fraud case dating back to 2010. A Superior Court jury in Yuba County awarded Phillip Linza $513,902 in damages and $15.7 million in punitive damages against ...

Linza v. PHH Mortgage Corp. et al.: United Law Center Defeats Bank in Mortgage Mod. Trial, Yields Largest Award, $500k ...

United Law Center (ULC), the California consumer law firm leading the litigation charge in protecting consumer rights against wrongful foreclosure, has obtained a decisive victory in a mortgage modification fraud case in Linza v. PHH Mortgage Corporation et al. The Northern California jury found for the Plaintiff, awarding $513,902 in damages and $15.7 million in punitive damages against the ...

MORTGAGE BACKED SECURITIES..

S&P Facing Fraud Charges Over Inflated Mortgage Ratings

Bidness Etc: These fresh charges are related to the securities fraud charges for giving inflated ratings to six commercial mortgage backed securities (CMBS), rated in 2011. S&P (unit of McGraw Hill Financial Inc. (MHFI))commented that, it has been cooperating with ...

IN MORTGAGE FRAUD..

Ex-jail officer gets 15 months in mortgage-fraud scheme

... wire fraud and making false statements to financial institutions. Kelly, another former Westchester correction officer Ronald Hutchison and others got large mortgages after inflating the purchase prices on more than a dozen multi-family homes they ...

MILLION IN..

Evidence Excluded from Mortgage Fraud Scheme Case

NewsWest9.com: MIDLAND - Roughly 100 pages of written arguments were sent between the US District Court and the four defendants who are accused of a massive mortgage fraud scheme that involved about 800 properties and $45 million in bank loans. Investigators say ...

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