Mortgage News from Around the World
IRS - Lake Forest Man Sentenced For Fraud & Identity Theft Over ... Lawfuel (press release), New Zealand - 1 hour ago All of the loans...
6 sentenced in $2.3M Metro mortgage brokering schemeKSAX, MN - 5 ... between 2000 and 2004 they conspired to use the US Mail to...
Brothers Sentenced in Million Dollar Mortgage Fraud ConspiracyHULIQ, NC - 1 hour ago The two men had pleaded guilty on September 24, 2008, to conspiracy charges...
Three Sentenced for Mortgage FraudCoosa Valley News - 36 ... `A diligent FBI investigation that revealed a scheme using phony rehabs and straw...
Two more sentenced for mortgage fraudThe Plain Dealer - cleveland.com, OH - 6 Smith, who worked for Country Home Mortgage of Ohio, prepared a fraudulent...
Albany Activist Sentenced For Mortgage Fraud SchemeNorth Country Gazette, NY - 1 hour ago ... and artifice to defraud and to obtain money and property...
Woman sentenced for South Florida mortgage fraudForbes, NY - 1 hour ago An indictment says Cruz engaged in a scheme that led to the issuing of...
Miami woman sentenced in multimillion-dollar mortgage fraudBizjournals.com, NC - 5 Magile Cruz, who also went by several aliases, pleaded guilty in November to charges that...
Los Angeles Developer Sentenced to 14 Years for Mortgage FraudBloomberg - 4 Fitzgerald and the co-conspirators obtained inflated mortgage loans on homes in Beverly...
Three Palm Beach County Residents Sentenced for Mortgage FraudWPEC, FL - 2 ... this investigation began with an audit conducted by the Florida Office...
Final Defendant in First Rate Mortgage Scheme SentencedNational Mortgage News, DC - 40 ... 2000 and August 2004 they conspired to use the US...
Nixon sues Missouri companies, alleging mortgage fraudLake Expo, MO - 1 hour ago ... including one in Jackson County against Saxon Mortgage Services Inc. --Failed...
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