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MORTGAGE FRAUD

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Realtor, 8 others charged with mortgage fraud: AP SAN DIEGO—A San Diego real estate agent and eight others have ... http://t.co/BwMSwW9x
Three Camarillo Residents Plead Guilty to $35 Million Bank Fraud http://t.co/ZkuGYk37
California couple brought up on mortgage fraud charges http://t.co/GBBzBwyj
Mortgage fraud hits 'eye-opening' level in Canada, report says http://t.co/TWx1IxUd
Realtor, 8 others charged with mortgage fraud - Sacramento Bee: fox5sandiego.comRealtor, 8 other... http://t.co/tvXiETXx #mortgage #home
Ex-bank president and developer in Louisiana charged with mortgage fraud. http://t.co/y8YzyoIG #dsnews
Bountiful Utah couple faces 17-count indictment for mortgage fraud scheme in Idaho http://t.co/nn0mmvMw
Vancouver Sun: Mortgage fraud hits 'eye-opening' level in Canada, report says - http://t.co/5Pm0pc5c
3 Guilty Pleas in $35 Million Mortgage Fraud Case: Three guilty pleas entered last week close the book on nearly... http://t.co/91jsDFdp
PRESS RELEASE: Elk Grove Man Gabriel Viramontes Sentenced in Mortgage Fraud Scheme http://t.co/DYnCXr47
Former Tucson loan officer indicted in mortgage fraud conspiracy http://t.co/zmosbzx2 #Tucson
Tucson KVOA: Former Tucson loan officer indicted in mortgage fraud conspiracy http://t.co/e0ptN46l
Mortgage Fraud Blog - 9 Indicted for Mortgage Fraud Conspiracy: 9 Indicted for Mortgage Fraud Conspiracy. Eric E... http://t.co/dp6hBdYW
#fraud MORTGAGE NOTES ARE NOT NEGOTIABLE, MORTGAGE NOTES ARE NOT NEGOTIABLE, MORTGAGE NOTES ARE NOT... http://t.co/sgwM3Rsk #foreclosure
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Trending on the Internet
Monroe County detectives say three Miami women pocketed hundreds of thousands of dollars by committing mortgage fraud, and investigative reports indicate there were multiple alleged scams that may lead to more arrests. Sacha Rodriguez, 31, of Miami and ...
AN unlicensed mortgage advisor who claimed to be a lord to impress people has been jailed for orchestrating a ?2.25m fraud. Michael Ian Robinson signed correspondence as Lord Robinson, changed his passport and opened a bank account with the title in a bid ...
SACRAMENTO, Calif.-A former Sacramento-area mortgage broker accused of cheating lenders out of $19 million has pleaded guilty to federal identity theft and wire fraud charges. Under a plea deal reached Tuesday, Christopher Warren admitted ...
He identified his realtor as Alonzo Brown III, who has been indicted on mortgage fraud charges. "I've given him almost $48,000 cash throughout the whole time," he told FOX40.com. Carabajal said he was under the assumption that the short ...
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Federal agents arrested a Denton woman Friday morning on charges ranging from filing false income tax returns and aggravated identity theft to misuse of a Social Security number and wire fraud based on mortgage fraud. She was taken to Plano, where she will ...
In July 2009, the Herald-Tribune published a series of stories about flipping fraud that linked 30 people to Adams ... attorney Stephen F. Voigt Sr. and mortgage banker William Budd Moore, none of whom have been charged by the government.
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The former director of community development for the city of Gary admitted Friday morning in federal court to working with a local businessman in a mortgage fraud scheme that took in almost $200,000. Jacquelyn Drago-Hunter pled guilty to one count of wire fraud.
One of the few people I've gotten to know who actually went to prison for mortgage fraud is a 50-year-old grandmother from Southern California named Maria Echeverria. Things are looking up for Echeverria since I first interviewed her last year.
WASHINGTON-The secretary of Las Vegas-based CPT Real Estate Investments pleaded guilty yesterday for his role in a $3.4 million mortgage fraud scheme involving victims in the Las Vegas area, announced Assistant Attorney General Lanny A. Breuer of the ...
Blake sentenced Douglas Skibicki, age 42, of Bethesda, Maryland, today to 33 months in prison followed by three years of supervised release for two counts of mail fraud in connection with a mortgage fraud scheme in which he defrauded lenders, family and others.