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Browsing Tag
Loan Fraud
Loan Fraud: Jason J. Keating Sentenced For Fraudulent Loan-Modification Scheme
Toledo-area men sentenced to nine and seven years in prison for stealing more than $1.1 million through fraudulent loan-modification scheme
Two…
Loan Fraud: Jeffrey Spanier – Owner of Amerifund Capital Finance, LLC – Convicted For…
Owner of Stock Lending Firm Convicted by Jury in $100 Million Stock-Loan Fraud Scheme
For Further Information, Contact: Assistant U.S. Attorney…
Loan Fraud Scheme: TIMOTHY G. FISHER -President of First Farmers Financial LLC – Guilty Of…
President of Florida-Based Financial Firm Guilty of Money Laundering in $179 Million Sham Loan Scheme
CHICAGO — The president of a Florida-based…
Paul Watterson Sentenced For Role In Multimillion-Dollar Mortgage Fraud
Property Manager Sentenced To 15 Months In Prison For Role In Multimillion-Dollar Mortgage Fraud
CAMDEN, N.J. – A property manager was sentenced…
Examples of Financial Fraud: FBI and Department Of Justice Investigations 2016
These examples of financial fraud are exposed by the FBI and Department of Justice, those cases were executed in 2016 and are the most important.…
Loan Fraud: Courtland Gettel And Jeffrey Greenberg Steal More Than $30 Million
Coronado Businessman and Arizona Lawyer Steal More Than $30 Million
SAN DIEGO – San Diego businessman Courtland Gettel and Arizona attorney Jeffrey…
Loan Modification: Brian Kandefer Fraudster Sentenced
Brian Kandefer, 37, San Diego, California, was sentenced to 121 months imprisonment and ordered to pay $1.4 million dollars in restitution after his…