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Woman to serve 11 years for mortgage fraud – Columbus Ledger-Enquirer

Posted on November 10th, 2008 in Mortgage Loans

Woman to serve 11 years for mortgage fraud
Columbus Ledger-Enquirer, GA - 2
A federal jury in Atlanta found Adriene Newby-Allen of Alpharetta guilty in July of pocketing millions from fraudulently inflated mortgage loans to …

Read in full at Woman to serve 11 years for mortgage fraud – Columbus Ledger-Enquirer

Columbus Real Estate Transactions — Sept. 5 – Columbus Ledger-Enquirer

Columbus Real Estate Transactions -- Sept. 5Columbus Ledger-Enquirer, GA - 9 ... $262000 SunTrust Mortgage Inc. to Elaine Bryant; 3045 Bentley Drive; $256000 Grayhawk...

Prospect Mortgage fills GMAC void in Columbus – Columbus Ledger-Enquirer

Prospect Mortgage fills GMAC void in ColumbusColumbus Ledger-Enquirer, GA - 3 By Tony Adams - tadams@ledger-enquirer.com -- The GMAC Mortgage office in Columbus has taken...

220 jobs being lost in closing of Columbus mortgage service center – Columbus Ledger-Enquirer

220 jobs being lost in closing of Columbus mortgage service centerColumbus Ledger-Enquirer, GA - 4 GreenPoint primarily serviced no-documentation and "Alternative A" mortgage loans aimed...

Alpharetta woman gets 11 years for mortgage fraud – Bizjournals.com

Alpharetta woman gets 11 years for mortgage fraudBizjournals.com, NC - 2 ... for the submission of false loan applications, documents and other information to...

Police and Fire Report – Battle Creek Enquirer

Police and Fire ReportBattle Creek Enquirer, MI - 4 MORTGAGE FRAUD: A Battle Creek woman, 31, told Battle Creek police Tuesday she has been fraudulently...

Man behind area mortgage scheme to serve 54-month prison term – Bizjournals.com

Man behind area mortgage scheme to serve 54-month prison termBizjournals.com, NC - 6 Authorities arrested McCord for preparing false and fraudulent mortgage refinancing applications for...

Man behind mortgage scheme to serve 54-month prison term – Milwaukee Business Journal

Man behind mortgage scheme to serve 54-month prison termMilwaukee Business Journal, WI - 16 Authorities arrested McCord for preparing false and fraudulent mortgage refinancing applications...

Woman loses $105000; 2 suspected in fraud case – Inland Valley Daily Bulletin

Woman loses $105000; 2 suspected in fraud caseInland Valley Daily Bulletin, CA - 8 An Ontario woman is out more than $105000 and in danger...

Mother, son to serve time in federal fraud case – Middletown Journal

Mother, son to serve time in federal fraud caseMiddletown Journal, OH - 7 ... of gain from the scheme to defraud Countrywide Home Mortgage...

Ask the Biz Brain – The Star-Ledger – NJ.com

Ask the Biz BrainThe Star-Ledger - NJ.com, NJ - 8 My husband and I are interested in taking a reverse mortgage . Both of us...

Couple's $700000 Fraud Discovered – The Ledger

Couple's $700000 Fraud DiscoveredThe Ledger, FL - 7 Alers said Belton Heiman convinced her to take a reverse mortgage on her home so Alers could...

Man to pay $300000, serve time for fraud, tax evasion – Wilmington News Journal, OH

Man to pay $300000, serve time for fraud, tax evasionWilmington News Journal, OH, OH - 19 The Alabama-based bank alleged Groves and 25 other defendants...