Alleged Architect of $30 Million Mortgage Relief Fraud Scheme and Four Other Los Angeles Residents Indicted in Conspiracy to Defraud Banks and Homeowners WASHINGTON – The alleged architect of a $30 million mortgage relief fraud scheme and four other former […]
Disbarred Attorney Indicted in Mortgage Modification Scheme Victims Paid the Attorney Well Over $1 Million, Which He Allegedly Used for Personal Expenses and Never Reported as Income to IRS SANTA ANA, California – A disbarred California attorney was arrested this
Mortgage Fraud: Moses S. Hall indicted On Fraud And Tax Offenses Read More »
Second Defendant Pleads Guilty In Mortgage Fraud Conspiracy BUFFALO, N.Y.-U.S. Attorney William J. Hochul Jr. announced today that Alagi Samba, 46, of Bronx, NY, pleaded guilty to conspiracy to commit wire fraud affecting a financial institution, before U.S. District Judge
Lansing Man Sentenced In Federal Mortgage Fraud Probe Sam Ames Sent to Prison for Role in Mortgage Fraud Conspiracy GRAND RAPIDS, MICHIGAN — U.S. Attorney Patrick Miles announced today that Sam Ames, 33, of Charlotte, Michigan was sentenced to eight
Mortgage Fraud: Sam Ames Sentenced In A Conspiracy to Commit Mortgage Fraud Read More »
Final Defendant Sentenced to 14 Years in Prison for Nationwide Foreclosure Rescue Scam Over $90 Million in Fraudulent Loans and Hundreds of Homes Stolen from Homeowners SACRAMENTO, Calif. — On Wednesday, September 14, 2016, Domonic McCarns, 41, of Irvine, was
Extra-governmental departments and corporations are investigating circumstances of mortgage fraud than ever earlier than. Even as this can be a just right signal for skills victims, the sheer numbers of fraudulent instances make it problematic for even these organizations to
Financial Fraud: Federal Mortgage Scam Prevention Agencies Read More »
Common feel and taking note of info are the 2 most effective steps borrowers can take to defend themselves and their households from being victims of, or accomplices to, mortgage fraud. There are quite a number of factors that every
Mortgage Fraud: How to do Protection & Prevention Read More »
Contract cheats by and large fall into two general classes – loan specialist fakes and shopper fakes. Loan specialist fakes try to exploit the bank, credit union, contract organization or another money lender that gives the home loan. This is
Mortgage Frauds: Most Common Lender Mortgage Scam Read More »
Mortgage fraud has turned out to be more pervasive after some time and is a specific worry amid a financial subsidence. Change in lodging markets, property holders confronting abandonment and deceitful people searching for income sans work all add to
Mortgage Fraud: Learn The Scheme Used by Scammers Read More »
Mortgage Company President Charged with Defrauding Ginnie Mae BOSTON – The president and founder of a Falmouth mortgage company was charged in U.S. District Court in Boston in connection with defrauding the Government National Mortgage Association (Ginnie Mae) out of
Financial Fraud: Robert Pena Was Indicted On Conspiracy And Wire Fraud Charges Read More »
North Potomac Mortgage Broker Sentenced to Federal Prison for Defrauding Investors of Over $400,000 Promised to Pay Back Loans from Individual Investors With Substantial Returns in a Short Amount of Time, But Instead Used the Money for Personal Gain Greenbelt,
Financial Fraud: Alexander Matthews and Sultana Siddiqui Sentenced for Mortgage Fraud Read More »
Property Manager Sentenced To 15 Months In Prison For Role In Multimillion-Dollar Mortgage Fraud CAMDEN, N.J. – A property manager was sentenced today to 15 months in prison for his role in a scheme to defraud financial institutions as part
Paul Watterson Sentenced For Role In Multimillion-Dollar Mortgage Fraud Read More »
Michigan Residents Sentenced to Prison for Mortgage Fraud Scheme Recruited Straw Buyers to Purchase Homes and Submit Fraudulent Mortgage Applications Five residents of the Detroit, Michigan, area were sentenced to prison this week for their roles in a multi-year mortgage
Five Residents of the Detroit Sentenced for Mortgage Fraud Scheme Read More »
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. Leader of Multi-Million Dollar Bank ‘Bustout’ Scheme that used Counterfeit Checks Sentenced On May 19,
Examples of Financial Fraud: FBI and Department Of Justice Investigations 2016 Read More »
Each mortgage scam contains some type of misstatement, misrepresentation, or omission relied upon by an underwriter or lender to fund, purchase or insure a loan. Mortgage scam is easily practiced particularly where mortgage industry professionals are involved. The true level
This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2014 Thе fоllоwіng examples оf mortgage аnd real estate fraud investigations аrе written frоm public record documents оn file іn thе courts wіthіn thе judicial district whеrе thе cases
Mortgage and Real Estate Fraud Examples 2014 Second IRS Read More »
Bergen County, New Jersey Man Pleads Guilty in Multi-Million-Dollar Investment Fraud Scheme Paul Mancuso, 49, Glen Rock, New Jersey, pled guilty in Newark, New Jersey, federal court to one count of conspiracy to commit wire fraud in connection with fraudulent
$ 3 million Fraud Made by a Fake Real Estate Investor Read More »
A slow economy іѕ ripe fоr scams Thе sluggish economy аnd slowly recovering housing market create thе perfect environment fоr mortgage scams, wіth desperate homeowners аѕ easy prey fоr scammers. Thе crooks ѕау whаt уоu wаnt tо hear. Thеу mаkе
Each mortgage scam соntаіnѕ ѕоmе type оf misstatement, misrepresentation, оr omission relied uроn bу аn underwriter оr lender tо fund, purchase оr insure а loan. Mortgage scam іѕ easily practiced раrtісulаrlу whеrе mortgage industry professionals аrе involved. Thе true
Mortgage fraud hаѕ bесоmе increasingly common асrоѕѕ thе country, раrtісulаrlу аѕ іt relates to foreclosure rescue аnd loan modification scams and short sale scams. Thеrе аrе mаnу organizations thаt саn hеlр уоu whеn facing financial problems оr foreclosure, but іt
