December 21, 2009
A SOLICITOR has appeared in court charged with taking part in a £50 million mortgage fraud. Laurence Ferrigan is one of six people accused of ...
December 20, 2009
By The Tribune-Review A Verona man pleaded guilty to a fraud charge last week in federal court after being caught by a mortgage fraud task force earlier ...
Reverse mortgages appear to be on the rise, creating a potential new avenue for mortgage fraud related to the housing crisis. ...
COM, December 20, 2009 ) Detroit, MI – Robert Shumake is amazed at how much time and energy is spent on real estate scams and mortgage fraud. ...
Robert Shumake Working to Promote Public Awareness on Mortgage Fraud and Real ... - Emailwire
December 19, 2009
Six people have been charged in relation to a series of alleged commercial mortgage frauds worth close to £50m. The network of alleged fraudsters is accused ...
Six Charged In Mortgage Fraud Scam - New York TimesShe's accused of engaging in mortgage fraud in 2006 and 2007. Prosecutors say she submitted false income tax returns to a Madison bank while she was ...
Wisconsin Tax Preparer Charged in Mortgage Fraud Scheme - 7thSpace Interactive (press release)“The Department of Justice has made mortgage fraud a top priority,” US Attorney Russoniello said. “We will continue to vigorously prosecute individuals who ...
December 18, 2009
By REUTERS LONDON (Reuters) - Six people have been charged in a 50 million-pound mortgage fraud scam, the Serious Fraud Office (SFO) said on Friday. ...
£50m loans in mortgage 'fraud' - Times OnlineBy REUTERS LONDON (Reuters) - Six people have been charged in a 50 million-pound mortgage fraud scam, the Serious Fraud Office (SFO) said on Friday. ...
£50m loans in mortgage 'fraud' - Times Online