June 18, 2013
A Connecticut man has been sentenced to 30 months in prison for his role in a Fairfield County mortgage fraud scheme. Real estate attorney and broker Joseph Kriz, 50, of Wilton was sentenced on Friday, May 31 by U.S. District Judge Janet C. Hall in New ...
June 17, 2013
The number of mortgage fraud cases prosecuted in the U.S. increased about 16% in the first quarter, compared to the fourth quarter of 2012, according to Mortgage Daily's quarterly Mortgage Fraud Index. About 125 mortgage fraud cases were prosecuted on ...
CONCORD – Six years later, former Nashua resident Michael Prieto will get his day in court. Prieto, accused of leading a mortgage fraud scheme that defrauded dozens of people and banks, will head to trial in U.S. District Court in Concord on June 24, ...
DALLAS, June 17, 2013 /PRNewswire/ -- Federal, state and local prosecutors picked up the quarterly pace of activity in mortgage fraud cases -- though actions were still low based on standards established since the financial crisis. At 880, the Mortgage ...
June 16, 2013
Mortgage broker pleads guilty to playing part in fraud scheme. REPUBLICAN-AMERICAN WATERBURY -- A city woman indicted last year in connection to a mortgage fraud scheme pleaded guilty on Friday to a federal wire fraud charge. Charmaine Davis, 54 ...
A detective accused of obtaining a mortgage by deception has had the case against him dismissed. Det Sgt Narinder Sahota, 50, of Thames Valley Police, was charged alongside his wife Rajinder, 51, in January 2012. The case against them was thrown out ...
June 15, 2013
Mortgage broker pleads guilty to playing part in fraud scheme. REPUBLICAN-AMERICAN WATERBURY -- A city woman indicted last year in connection to a mortgage fraud scheme pleaded guilty on Friday to a federal wire fraud charge. Charmaine Davis, 54 ...
The owner of a now-defunct Vallejo mortgage company has been sentenced in federal court in Oakland to three years in prison and ordered to pay $5.8 million in restitution to banks for her role in a mortgage fraud scheme. Amy Nicole Schloemann, also ...
Vallejo mortgage company owner gets 3 years in 'straw buyer' scheme - Vallejo Times-HeraldLacie Devine was indicted on charges of conspiracy to commit mail fraud in connection with the scheme. Devine was an escrow officer at National Escrow & Title, LLC and she is allegedly involved in a wide-spread mortgage fraud scheme. The scheme ...
ETX woman indicted in mortgage fraud scheme - KETKLacie Devine was indicted on June 13, 2013 by a federal grand jury and charged with conspiracy to commit mail fraud in connection with a mortgage fraud scheme. If convicted, Devine faces up to 20 years in federal prison and possible restitution of $3.7 ...
June 14, 2013
A Severn couple and Gambrills woman are among six people charged with using stolen identities -- along with phony employment and credit histories -- to obtain more than $3.5 million in home mortgage loans, the U.S. Attorney's Office in Baltimore ...
June 13, 2013
Becky Lynn Ring, formerly known as Becky Lynn Stoltenberg, 38, of Madison, was sentenced to 12 months probation and ordered to pay $336,100 in restitution for her role in a mortgage fraud scheme, according to the Office of U.S. Attorney John W ...
Gray pleaded guilty to mortgage fraud on August 12, 2012, and was sentenced to three years' probation on October 11, 2012. In sentencing Ring, Judge Crabb reduced her sentence from a possible imprisonment range of 27 to 33 months based in part on her ...
Last Modified: Thursday, June 13, 2013 at 3:24 p.m.. The reported ringleader of a $2.4 million mortgage fraud scheme that spanned six counties, including Marion, will stand trial in September on a slew of charges that could put him in prison for 165 years.
Last Modified: Thursday, June 13, 2013 at 3:24 p.m.. The reported ringleader of a $2.4 million mortgage fraud scheme that spanned six counties, including Marion, will stand trial in September on a slew of charges that could put him in prison for 165 years.
Interthinx has released its quarterly Mortgage Fraud Risk Report, covering data collected in the first quarter of 2013. With the debut of its new interactive report, Interthinx has made major changes and enhancements to its Mortgage Fraud Risk Index ...
June 12, 2013
... departure from the sentencing guidelines, making reference to testimony Stoltenberg has given that has been helpful to the government. That testimony is sealed, Jarosz said. — Ed Treleven. Tags. Becky Stoltenberg, Mortgage Fraud, Crime, Barbara ...
LAS VEGAS -- Three men who are already in custody were indicted by a Clark County grand jury on charges of burglary related to an alleged mortgage fraud scheme. It was disclosed Wednesday that Rodney Jackson Taylor, Ikechukwu Godwin Olekaibe and ...
Over the past three fiscal years, the Justice Department has filed more than 10,000 financial fraud cases against nearly 15,000 defendants including more than 2,700 mortgage fraud defendants. For more information on the task force, visit www.StopFraud.gov.
A one-count federal indictment has been filed against two people accused of taking part in a mortgage fraud scheme involving six luxury properties located in Medina. Joseph J. Beccia, 60, of Parma and Alex F. Blackmore, 49, of Bronx, N.Y., have been ...
UPDATE as of 4:20 p.m. Kandi pleaded not guilty and was released pending trial on the conditions that he surrenders his passport and remains in Western Washington, U.S. Attorney's Office spokeswoman Emily Langlie said. The public defender who ...
Feds charge 'wolf' lender in mortgage scheme - The Seattle Times
June 11, 2013
Over the past three fiscal years, the Justice Department has filed more than 10,000 financial fraud cases against nearly 15,000 defendants including more than 2,700 mortgage fraud defendants. For more information on the task force, visit www.stopfraud.gov.
AGOURA HILLS, CALIF. - June 11, 2013 - Interthinx, a leading provider of comprehensive risk mitigation solutions for the financial services industry, has released its quarterly Mortgage Fraud Risk Report, covering data collected in the first quarter of ...
Interthinx: Occupancy Fraud Risk Up 15% In First Quarter - Mortgageorb
June 10, 2013
Although the market for homes is showing signs of improvement, many homeowners are still struggling and dealing with a possible foreclosure. Underwater homeowners, paired with slowing business or job prospects, have created a goldmine for fraudsters ...
A Bakersfield couple pleaded guilty Monday in a mortgage fraud scheme that prosecutors say cost lenders more that $6 million in losses. In a Fresno federal court, Eric Ray Hernandez, 37, and Monica Marie Hernandez, 32, both pleaded guilty to conspiracy ...