September 4, 2010
Yeomans previously pleaded guilty to a federal mortgage-fraud charge and agreed to pay $400000 in restitution. Also, the license of A. Greg Anderson, ...
NC AG's office ends probe of alleged property scam - BusinessWeekA disbarred local attorney accused of misusing his clients' money in a mortgage-fraud scheme pleaded guilty Friday in federal district court, ...
Romeo man pleads guilty in mortgage fraud scheme - The Detroit News
September 3, 2010
News of the criminal charges was applauded by some investors who believe they were victims in the mortgage fraud scheme. “I'm happy he is indicted,'' David ...
By Tom harvey A federal grand jury has indicted a Midvale man on 10 charges for allegedly conducting a mortgage-fraud operation that included straw buyers, ...
Midvale man charged in mortgage fraud scheme - Deseret News... Christopher D. Hales, age 29, of Midvale, with mail, wire, and bank fraud and with money laundering in connection with an alleged mortgage fraud scheme. ...
Midvale man charged in mortgage fraud scheme - Deseret NewsYeomans previously pleaded guilty to a federal mortgage fraud charge. Yeomans agreed as part of a plea agreement to pay $400000 in restitution to the ...
NC's AG ends work on alleged Penland property scam - Charlotte ObserverDetroit -- A Romeo man pleaded guilty today in federal court to conspiracy to commit wire fraud involving a mortgage scheme and faces up to 20 years in ...
Judge sets sentencing dates in mortgage fraud scheme - Crain's Detroit BusinessJason Rabicoff, a 34-year-old loan officer from Overland Park, has admitted that he perpetrated a $3 million mortgage fraud scheme. ...
Overland Park Man Pleads Guilty in $3 Million Mortgage Fraud - Kansas City infoZineSALT LAKE CITY — A Midvale man is under federal indictment in connection with a mortgage fraud scheme in which he allegedly used falsified documents to ...
Kansas City, KS - infoZine - Jason L. Rabicoff, 34, Overland Park, Kan., has pleaded guilty to taking part in a $3 million mortgage fraud scheme, ...