February 6, 2012
... with the banks over their illegal and unethical foreclosure practices, contending that the proposed deal is too generous to the banks and would make it difficult to bring future actions against them. New York Sues 3 Major Banks over Mortgage Fraud.
NY AG Sues BofA, Wells Fargo, JPMorgan Chase over Mortgage Fraud - JDJournal.com
February 5, 2012
"This is one of the largest mortgage fraud cases in the district — if not in the country," said Latour "LT" Lafferty, a Tampa criminal defense attorney who represented Bobka for a short period in 2010. "It captures the essence of boomtime greed in the ...
February 4, 2012
Vaught – the former owner of the now-closed G&E Home Sales on US 501 in Conway – and his accomplice, former mortgage broker Michael Fortenberry, are scheduled to be sentenced on Wednesday in federal court in Florence for their roles in a mortgage fraud ...
The RCMP warn that mortgage fraud "is a form of crime increasingly observed by police." According to several civil court decisions since 2008, Quan has been involved in real estate transactions that have resulted in lawsuits where property owners have ...
By Faith Boone, Sun News Two defendants, along with three companies, pled guilty to mortgage fraud crimes covering over 500 real estate transactions totaling $50 million, $44 million in fraudulent loans and $31 million in profits.
Jim and Teresa Hoffman admitted to living off the proceeds of a mortgage fraud and equity-skimming scheme that cost lenders more than $5 million. Given the choice between a nearly certain prison sentence and seeing their 24-year-old son charged in a ...
Stillwater couple pleads guilty to mortgage fraud, tax evasion - Pioneer Press
February 3, 2012
The ringleader of a $2.2 million mortgage fraud ring was sentenced this week to six years in prison and ordered to repay nearly $1 million to two companies. Michael Hudalla, 45, of Mendota Heights, who pleaded guilty to two counts of racketeering, ...
Man Sentenced To 75 Months For Mortgage Fraud - CBS LocalTwo men are sentenced in a family mortgage fraud scheme. Blake Alexander, 27, of Lafayette is sentenced to 18 months for his involvement which resulted in about $1.3 million loss for financial lenders, US Attorney Sarah R. Saldaña of the Northern ...
This case is the result of the cooperative law enforcement efforts of the members of the Mortgage Fraud Strike Force. Created in June 2008 and led by the US Attorney's Office, the Mortgage Fraud Strike Force brings together federal, state, ...
By Shivaji Mudambi, Globe Correspondent A Weston couple have been charged with fraudulently obtained tens of thousands of dollars in Section 8 public housing subsidies and defrauded mortgage lenders of more than $250000 dollars, the attorney general's ...
Couple From Weston Charged for Connections With Section 8 Public Housing Fraud ... - LoanSafe