Mortgage Fraud

Source: www.msnbc.msn.com --- 4 hours ago
Two men have been arrested in a real estate scheme that defrauded Mortgage lenders in connection with property purchases in Sacramento, El Dorado and Placer counties, federal prosecutors say. ...

Source: news.yahoo.com --- 6 days ago
Reuters - The mother and son operators of a New York Mortgage brokerage firm and one of their employees pleaded guilty on Friday to taking part in a multimillion dollar subprime Mortgage scheme. ...

Source: www.msnbc.msn.com --- 2 days ago
Authorities execute a round of arrest warrants after a family rented a Palm Beach Gardens home to a woman and let it fall into foreclosure. ...

Source: www.reuters.com --- 6 days ago
NEW YORK (Reuters) - The mother and son operators of a New York Mortgage brokerage firm and one of their employees pleaded guilty on Friday to taking part in a multimillion dollar subprime Mortgage scheme. ...

Source: www.moreover.com --- 7 days ago
ST. LOUIS POST-DISPATCH St. Louis ? Three people, including a father and son, have been indicted in a Mortgage Fraud scheme that cost lenders about $1.5 million, the U.S. Attorney's Office announced Thursday. ...

Source: www.chron.com --- 1 day ago
HOUSTON — A federal grand jury in Houston has indicted five people for an alleged scheme that cheated residential Mortgage lenders out of millions of dollars, federal prosecutors said Thursday. ...

Source: stlouis.bizjournals.com --- 8 days ago
A father, his son and a Mortgage broker, were indicted Thursday on bank, wire and mail Fraud charges involving the multi-million dollar sale of 12 local properties. ...

Source: southflorida.bizjournals.com --- 2 days ago
Florida’s attorney general said Wednesday that his office has filed criminal charges against a nine-member South Florida Mortgage Fraud ring. ...

Source: www.startribune.com --- 6 days ago
A jury deliberated more than three days on the charges against Susan Newell. Prosecutors say they will retry her. ...

Source: www.miamiherald.com --- 3 days ago
A Coral Gables lawyer has been charged with helping to broker a crooked Mortgage deal that used identity theft to buy a Coconut Grove house for more than three times what it was worth. ...

Source: www.stltoday.com --- 8 days ago
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Source: www.sun-sentinel.com --- 1 day ago
Nine South Floridians are facing Mortgage Fraud charges in an alleged scheme that cost lenders at least $1 million. ...

Source: www.freep.com --- 2 days ago
Law enforcement agencies Tuesday launched an all-out war against Mortgage Fraud in metro Detroit, acknowledging that the crime has devastated southeast Michigan. ...

Source: www.sun-sentinel.com --- 8 days ago
With Wall Street reeling from turmoil in the housing market, federal officials in South Florida on Tuesday announced results of a yearlong effort to combat the region's Mortgage Fraud epidemic. ...

Source: www.moreover.com --- 9 days ago
Fairfax Times Oct 2 2008 12:20AM GMT ...

Source: www.palmbeachpost.com --- 1 day ago
A Mortgage Fraud ring used bogus deals for 13 homes in Palm Beach County to steal more than $1 million from lenders, Florida Attorney General Bill McCollum said Wednesday. ...

Source: blog.mlive.com --- 2 days ago
Two more people have been charged with Fraud as part of an ongoing effort by state and local authorities to crack down on Mortgage scams. Licensed real estate agent Martha "Marcy" Drye, 37, formerly of Hanover, is charged with two... ...

Source: blog.cleveland.com --- 5 hours ago
Robert Huff of Strongsville has been found guilty of Mortgage Fraud involving a newly constructed house in Solon. After a two-day trial, Huff, 46, was found guilty of two Mortgage Fraud-related crimes -- theft by deception and security a writing... ...