May 24, 2013
Serious Fraud Office general manager of fraud and corruption Nick Paterson said mortgage fraud was "not uncommon" but that the regulator only focused on the largest and most complex cases. Paterson said he was confident banks knew how to catch ...
Multi-million dollar mortgage fraud alleged - The PressA Yonkers woman who helped bilk the federal government out of millions in a widespread mortgage fraud scheme was sentenced Thursday to two years in federal prison, officials said. Erin Davis, 44, who was a sales manager at the now-defunct ...
... 34, of Wolcott, waived his right to indictment and pleaded guilty today before United States Magistrate Judge Donna F. Martinez in Hartford to one count of conspiracy to commit bank fraud, wire fraud, and money laundering stemming from a mortgage ...
May 23, 2013
$9.2m mortgage fraud case. Last updated 13:22 24/05/2013. Eli Devoy. The A List. ELI DEVOY: Pictured at the A Taste of Zambesi Winter 2013 Collection launch at Soul Bar. Relevant offers. Money. Mystery buyer of Welly homes vanishes Rich Waikato ...
SFO lays charges in $9.2m mortgage fraud case - National Business ReviewSan Francisco Home Building Company Employee Pleads Guilty to Residential Mortgage Fraud Scheme. posted by Evan Bedard on May 23, 2013 in Scams. (Source: FBI) – SAN FRANCISCO—Jason Sterlino pleaded guilty in federal court in San Francisco ...
A township woman has been indicted for her role in a large-scale mortgage fraud scheme that caused at least $2 million in losses, the U.S. Attorney's Office announced. The indictment stems from the her arrest, along with co-conspirators, last September ...
May 22, 2013
Former Employee of West Coast Bank Pleads Guilty to $2.6 Million Mortgage Fraud Scheme. posted by Evan Bedard on May 22, 2013 in Scams. (Source: FBI) - EUGENE, OR—Today, Jeffrey Sprague, 50, of Bend, Oregon, appeared before Chief U.S. District ...
From 2004 to 2009, CANINO and FCE engaged in a massive mortgage fraud scheme. As part of the scheme, CANINO and his co-conspirators arranged home sales between “straw buyers” – persons who posed as home buyers, but who had no intention of ...
LAS VEGAS, Nev. – Las Vegas attorney Stanley A. Walton, 54, has pleaded guilty to a charge brought against him in February 2011 that he participated in a scheme to obtain mortgage loans from financial institutions using straw buyers and false loan ...
May 21, 2013
A Wolcott man pleaded guilty in federal court on Tuesday to charges stemming from a mortgage fraud scheme, the U.S. Attorney's Office said. Daniel Monteiro, 34, pleaded guilty to one count of conspiracy to commit bank fraud, wire fraud, and money ...