West Linn mortgage broker pleads guilty to bank fraud
West Linn mortgage broker pleads guilty to bank fraud
U.S Department of Justice officials say fraudulent loan applications cost banks more than $240,000
Read more on The Oregonian
Former Boca, Delray firms sued for foreclosure fraud
Former Boca, Delray firms sued for foreclosure fraud
Former Boca Raton and Delray Beach based firms (now in Deerfield Beach) have been sued by Florida Attorney General Bill McCollum for, among other things, using President Obama’s voice in a nationwide “series of false and fraudulent representations” designed to induce sale of loan modification and foreclosure related services.
Read more on Boca Raton News
Categories: mortgage meld Tags: Boca, Delray, firm's, foreclosure, Former, fraud, sued
10 Dade residents charged with mortgage fraud
10 Dade residents charged with mortgage fraud
Ten Miami-Dade residents were charged in a $24 million mortgage fraud scheme late last month. Those indicted are Yamil L. Herrera, 38, Alain C. Hernandez, 41, Ricelda M. Hernandez, 44, Maria G. Herrera, 40, Samantha Portales, 43, Edel Martinez, 37, Osiris Garcia, 41, Silvio De Paz, 46, all of Miami; and Ana G. Blanco, 35 and Luis R. Martinez, 42, both of Hialeah.
Read more on Miami Herald
Ex-Indiana player Leary arrested in fraud case
Ex-Indiana player Leary arrested in fraud case
INDIANAPOLIS (AP) — A former Indiana University basketball player accused in connection with an ex-business partner’s multimillion-dollar fraud scheme threatened to disclose the partner’s embezzlement to get money to hide his own activities, prosecutors say.
Read more on 22 WSBT South Bend
MPs and peer to fight expenses fraud charges
MPs and peer to fight expenses fraud charges
Three Labour MPs and a Tory peer charged with fiddling their expenses are preparing to argue that parliamentary privilege should protect them from prosecution.
Read more on Independent
Calif. woman gets 3 years for huge mortgage fraud
Calif. woman gets 3 years for huge mortgage fraud
A former Beverly Hills real estate appraiser has been sentenced to three years in federal prison for her role in a massive mortgage fraud.
Read more on AP via Yahoo! Finance
Therapist facing fraud charges selling his home; lists occupation as ‘physician’
Therapist facing fraud charges selling his home; lists occupation as ‘physician’
Jason Walker has put the 1,400-square-foot suite in a character home on the market for $619,000.
Read more on Victoria Times Colonist
Categories: mortgage meld Tags: 'physician', charges, facing, fraud, Home, lists, occupation, selling, Therapist
Lithia pair arrested in mortgage fraud scheme
Lithia pair arrested in mortgage fraud scheme
A man and woman from Lithia were arrested today in connection with a mortgage fraud scheme. Jeffrey Ryan Ayers, 29, and Allison Ann Dupree, 29, were arrested and each charged with one count of grand theft, a first-degree felony, according to a press release from the Florida Department of Law Enforcement.
Read more on South Shore News & Tribune
Former NH prosecutor sentenced for mortgage fraud
Former NH prosecutor sentenced for mortgage fraud
A former New Hampshire prosecutor has been sentenced to three years probation for her role in a mortgage fraud scheme.
Read more on Boston Globe
Categories: mortgage meld Tags: Former, fraud, mortgage, prosecutor, sentenced
Ex-prosecutor admits fraud, gets 3 years probation
Ex-prosecutor admits fraud, gets 3 years probation
CONCORD – A former Hillsborough County prosecutor who admitted to lying on mortgage applications for more than $600,000 in loans was sentenced Wednesday to three years on probation, and fined $100, federal court records show.
Read more on The Nashua Telegraph
Categories: mortgage meld Tags: admits, Exprosecutor, fraud, gets, probation, years