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Mortgage Fraud
Mortgage Fraud Concept And Protection
Moral infringement and criminal exercises in different enterprises have influenced our economy in the course of recent decades, especially in the…
Financial Fraud: TIMOTHY W. BURKE Sentenced For Defrauding Distressed Homeowners, And Tax Evasion
Man Who Defrauded Dozens of Distressed Connecticut Homeowners Sentenced to 9 Years in Federal Prison
Deirdre M. Daly, United States Attorney for the…
Mortgage Fraud: Tommy Rudy Habibe-Arias Charged With Making False Statements in an Application For a…
One Individual Charged With Making False Statements In A Reverse Mortgage Loan Application
SAN JUAN, P.R – On March 29, 2017, a federal grand jury in…
Financial Fraud: Hasan Hussain and Ricardo Abreu Charged in a Conspiracy to Defraud Financial…
Two Indicted in Sweeping Mortgage Fraud Investigations
PROVIDENCE, R.I. – A 14-count federal indictment filed in U.S. District Court in Providence…
Mortgage Fraud: Société Générale, S.A. Will Pay Civil Penalty to Resolve Claims Related to Its…
Société Générale Agrees To Pay $50 Million Penalty To Settle RMBS Fraud Claims
United States Attorney Robert L. Capers announced today that Société…
Financial Fraud: Credit Suisse Made False and Irresponsible Representations About Residential…
Credit Suisse Agrees to Pay $5.28 Billion in Connection with its Sale of Residential Mortgage-Backed Securities
The Justice Department announced today…
Mortgage Scam: Ally Financial Inc. Agreed To Pay For 10 Subprime Residential Mortgage-Backed…
Ally Financial Agrees to Pay $52 Million to Resolve Investigation into Improper Conduct Related to Issuance of Mortgage-Backed SecuritiesLOS ANGELES…
Mortgage Fraud: Seven Individuals Pled Guilty to One Count of Conspiracy to Commit Bank Fraud and…
Seven Defendants Plead Guilty to Conspiracy Related to Mortgage Fraud SchemeIn two related cases, seven residents of Miami-Dade County pled guilty…
Mortgage Fraud: Dorothy, Thomas, Jane And Jamie Matsuba Charged In Mortgage Relief Fraud Scheme
Alleged Architect of $30 Million Mortgage Relief Fraud Scheme and Four Other Los Angeles Residents Indicted in Conspiracy to Defraud Banks and…
Mortgage Fraud: Moses S. Hall indicted On Fraud And Tax Offenses
Disbarred Attorney Indicted in Mortgage Modification SchemeVictims Paid the Attorney Well Over $1 Million, Which He Allegedly Used for Personal…
Mortgage Fraud: Alagi Samba Guilty To Conspiracy To Commit Wire Fraud Affecting a Financial…
Second Defendant Pleads Guilty In Mortgage Fraud ConspiracyBUFFALO, N.Y.-U.S. Attorney William J. Hochul Jr. announced today that Alagi Samba, 46,…
Mortgage Fraud: Sam Ames Sentenced In A Conspiracy to Commit Mortgage Fraud
Lansing Man Sentenced In Federal Mortgage Fraud ProbeSam Ames Sent to Prison for Role in Mortgage Fraud Conspiracy GRAND RAPIDS, MICHIGAN — U.S.…
Financial Fraud: Domonic McCarns with Other 14 Defendants Sentenced to Commit Mail Fraud and…
Final Defendant Sentenced to 14 Years in Prison for Nationwide Foreclosure Rescue ScamOver $90 Million in Fraudulent Loans and Hundreds of Homes…