Loan Fraud

Toledo-area men sentenced to nine and seven years in prison for stealing more than $1.1 million through fraudulent loan-modification scheme Two…

Owner of Stock Lending Firm Convicted by Jury in $100 Million Stock-Loan Fraud SchemeFor Further Information, Contact: Assistant U.S. Attorney…

President of Florida-Based Financial Firm Guilty of Money Laundering in $179 Million Sham Loan SchemeCHICAGO — The president of a Florida-based…

Property Manager Sentenced To 15 Months In Prison For Role In Multimillion-Dollar Mortgage FraudCAMDEN, N.J. – A property manager was sentenced…

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.…

Coronado Businessman and Arizona Lawyer Steal More Than $30 Million SAN DIEGO – San Diego businessman Courtland Gettel and Arizona attorney Jeffrey…

Brian Kandefer, 37, San Diego, California, was sentenced to 121 months imprisonment and ordered to pay $1.4 million dollars in restitution after his…