Rainbow City woman pleads guilty to fraud
Rainbow City woman pleads guilty to fraud
HUNTSVILLE, AL (WBRC) – A woman from Rainbow City pleaded guilty Wednesday to federal fraud and embezzlement charges.
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FSA Bans Mortgage Broker For Incompetence, Mortgage Fraud
FSA Bans Mortgage Broker For Incompetence, Mortgage Fraud
FSA Bans Mortgage Broker For Incompetence, Mortgage Fraud
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Categories: mortgage merge Tags: Bans, Broker, fraud, Incompetence, Mortgage
Former Regulator Talks Fraud and the Big Bank Getaway
Former Regulator Talks Fraud and the Big Bank Getaway
Paul Solman sits down with former bank regulator and author Bill Black as part of his continuing series of reports examining bank reform and the future of Wall Street.
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Pastors, churches indicted in mortgage fraud scheme
Pastors, churches indicted in mortgage fraud scheme
Attorney General Beau Biden announced that Jamaar Manlove Townsend; Larry Manlove, Bear; Jamaar’s wife, Rhonda Manlove; Master Builders for Christ, Middletown; and Vision Builders Christian Center, Bear have been charged in a 21-count indictment for crimes related to a mortgage rescue scam.
Read more on The Delaware Business Ledger
Attorney charged in mortgage fraud scam
Attorney charged in mortgage fraud scam
A longtime criminal-defense lawyer has been charged in a mortgage fraud scheme in federal court in Chicago . The indictment charged that attorney Chuck Murphy helped buy dilapidated homes in economically depressed areas that were quickly resold at inflated prices. Murphy, who has practiced law in Illinois since 1974, was added Wednesday to an indictment that was originally brought in 2007 …
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Mortgage fraud conspirator sentenced to jail
Mortgage fraud conspirator sentenced to jail
One of three defendants in a Yucca Valley mortgage fraud case has been sentenced to six months in federal prison.
Read more on KABC-TV Los Angeles
Categories: mortgage merge Tags: conspirator, fraud, jail, Mortgage, sentenced
Laurel man pleads guilty in mortgage fraud purchases
Laurel man pleads guilty in mortgage fraud purchases
A Laurel man pleaded guilty Tuesday in a mortgage fraud case that left a lender with a $428,000 loss, the federal government said.
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Two more sentenced in mortgage fraud scheme
Two more sentenced in mortgage fraud scheme
Federal prosecutors say the men were part of a scheme in which straw deals were set up to obtain inflated mortgages on more than 100 Indianapolis houses.
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Calif. woman gets 3 years for huge mortgage fraud
Calif. woman gets 3 years for huge mortgage fraud
A former Beverly Hills real estate appraiser has been sentenced to three years in federal prison for her role in a massive mortgage fraud. A federal judge in Los Angeles sentenced Lila Rizk on Friday and ordered her to pay part of $46 million in restitution… Los Angeles – Beverly Hills California – Real estate – United States – California
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3 sentenced in Miss. mortgage fraud scam
3 sentenced in Miss. mortgage fraud scam
A disbarred McComb attorney and his client were sentenced today to prison terms in federal court in Jackson in multimillion-dollar mortgage fraud case.
Read more on The Clarion-Ledger