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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

Martinsburg woman pleads guilty to mortgage fraud

Ihlenfeld says an FBI investigation found that Bishop created and submitted fake bank statements during court proceedings. The statements falsely showed that Bishop had made more than $1,800 in mortgage payments in November 2010 and December ...

Victim of $6M mortgage fraud scheme still fighting to get house back

WFTV Orlando: Ten years after Annette Pizarro became a victim in a nearly $6 million mortgage fraud scheme, she said she is still fighting to get her house back. John Pavao of Windermere was arrested in 2009 and sentenced to 10 years in prison after at least 50 ...

Newington Woman Sentenced In Mortgage Scheme

CTNow: HARTFORD — A Newington woman accused in a mortgage fraud conspiracy was sentenced on Thursday to 21/2 years in prison and five years of supervised release, according to the U.S. Attorney's Office. Malgorzata Karas-Golka, 46, also was ordered to ...

​US charges Quicken Loans with mortgage fraud

CBS News: NEW YORK - The Justice Department is suing Quicken Loans, saying the lender approved hundreds of mortgage loans that didn't meet federal standards, leaving the government stuck with the bill when borrowers defaulted. The U.S. Department of Justice ...

W.Va. woman pleads guilty in mortgage fraud case

Herald-Mail Media: A Martinsburg woman accused of submitting fraudulent mortgage documents during court proceedings pleaded guilty Wednesday to one count of false declaration before court, U.S. Attorney William J. Ihlenfeld II said. Amanda Bishop, 35, faces a maximum of ...

How Buyers Can Avoid Being Victims of Mortgage Fraud

The Star: Property portal Lamudi Kenya's managing director Dan Karua said: "However, one needs to take precautionary measures to avoid falling victim to mortgage fraud, particularly as a lot of money is involved in property transactions. The fraudsters are smart ...

Louisville woman gets foreclosure reprieve after reverse mortgage scam

WATE-TV: “There was fraud in the origination of the loan and then the subsequent assignment of the loan purportedly to PNC which does not in fact own the mortgage,” Stamper said. Instead, it's Freddie Mac that owns the loan. I asked Stamper, “What did your ...

CoreLogic enhances mortgage fraud detection solution

Inman.com: Financial, property and consumer information provider CoreLogic has added new capabilities to its LoanSafe mortgage fraud detection solution that allow loan underwriters and analysts to track and review audit reports in real time. The Irvine ...

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MORTGAGE FRAUD SCHEME..

Ninth Circuit Orders New Hearing in Huge Nevada Mortgage Fraud

A broker convicted of what prosecutors said was the biggest mortgage fraud scheme in Nevada history is entitled to a hearing in her bid for a new trial, the Ninth U.S. Circuit Court of Appeals ruled yesterday. The panel said prosecutors violated Eve ...

Loan officer indicted for six counts of mortgage fraud

HousingWire: A mortgage loan officer in California was indicted by a federal grand jury on six counts of bank fraud relating to a mortgage fraud scheme wherein he allegedly submitted false and fraudulent loan applications to lenders. According to the indictment, in ...

Six indicted in international, multimillion-dollar mortgage fraud scheme

HousingWire: Six individuals in Florida and Brazil, including a mortgage banker, were indicted in an international mortgage fraud scheme, according to an indictment unsealed Monday by the U.S. Attorney's Office for the Southern District of Florida. The alleged ...

Bakersfield couple plead guilty in mortgage fraud scheme

Santa Cruz Sentinel: BAKERSFIELD, Calif. (AP) — A husband and wife from Bakersfield are the latest defendants to plead guilty in connection with a complex mortgage fraud scheme. KBAK-TV reports (http://bit.ly/1DevZzK) 37-year-old Lucia Chavez and her husband, 41-year-old ...

Bakersfield couple plead guilty in mortgage fraud scheme

A husband and wife from Bakersfield are the latest defendants to plead guilty in connection with a complex mortgage fraud scheme.

2 plead guilty in mortgage fraud scheme

FRESNO, Calif. — Lucia Chavez, 37, and her husband Joseph Chavez, 41, both of Bakersfield, pleaded guilty today to conspiracy to commit bank fraud, mail fraud, and wire fraud, in connection with a mortgage fraud scheme in Bakersfield, U.S. Attorney Benjamin B. Wagner announced. As part of their plea agreements, Lucia Chavez agreed to a personal forfeiture money judgment of $1,624,450, and Joseph ...

2 sentenced in Bakersfield mortgage fraud scheme

FRESNO, Calif. — Evelyn Brigget Sanchez, 32, and Darling Arlette Montalvo, 34, both of Bakersfield, were sentenced today to two years in prison each for their involvement in a mortgage fraud scheme that ran from October 2005 to May 2007, United States Attorney Benjamin B. Wagner announced. Sanchez and Montalvo were convicted at trial of conspiracy to commit mail fraud, wire fraud, and bank fraud ...

SIX COUNTS..

Loan Officer Charged with Mortgage Fraud

Imperial Valley News: Sacramento, California - A federal grand jury returned a six-count indictment Thursday against Mark F. Friend, 60, of Stockton, charging him with six counts of bank fraud relating to a mortgage fraud scheme, United States Attorney Benjamin B. Wagner ...

Loan Officer Charged with Mortgage Fraud - Imperial Valley N ews

Imperial Valley News: Sacramento, California - A federal grand jury returned a six-count indictment Thursday against Mark F. Friend, 60, of Stockton, charging him with six counts of bank fraud relating to a mortgage fraud scheme, United States Attorney Benjamin B. Wagner ...

Former Fianna Fáil councillor pleads guilty to mortgage fraud

Gary O’Flynn (39) admits six counts of deception while working as financial advisor

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