May 15, 2013
NEWARK, NJ—A Bergen County, New Jersey woman was indicted today for her role in a long-running, large-scale mortgage fraud scheme that caused millions of dollars in losses, U.S. Attorney Paul J. Fishman announced. Klary Arcentales, 44, of Lyndhurst, ...
Lyndhurst woman indicted for alleged role in $30M mortgage fraud - NJ.comA Dorchester man was sentenced to more than seven years in prison yesterday for operating a mortgage fraud scheme to sell his own home and buy other residential properties, according to the U.S. Attorney's Office. Peterson Cherimond, 36, was also ...
Dorchester Resident Sentenced for Operating $3.8M Mortgage Fraud Scheme ... - LoanSafeThere has been a sharp rise in the number of unscrupulous property agents and discount websites who lull property investors and landlords into a false sense of security, claiming they can buy a property without putting any money down and involving them ...
May 14, 2013
A Kirtland man was sentenced Tuesday to two years in prison for being part of a mortgage fraud scheme that cost lenders more than $2.2 million. Kevin D. Barcomb, 39, was also ordered to pay the entire amount of restitution to lenders after his release ...
NEW HAVEN, CT—A Meriden, Connecticut man today admitted his role in an extensive mortgage fraud scheme related to the purchases of numerous homes in New Haven, United States Attorney Paul J Fishman, District of New Jersey, announced. Kwame ...
Meriden Man Pleads Guilty in Mortgage Fraud Scheme - Patch.comA city man admitted Tuesday his role in an extensive mortgage fraud scheme that involved funneling money from real estate loans, false loan applications and false down payments. Kwame Nkrumah, also known as Roger Woodson, 57, pleaded guilty in New ...
A Kirtland man was sentenced Tuesday to two years in prison for being part of a mortgage fraud scheme that cost lenders more than $2.2 million. Kevin D. Barcomb, 39, was also ordered to pay the entire amount of restitution to lenders after his release ...
The manager of an Allentown mortgage company who obtained fraudulent loans worth $1.5 million has pleaded guilty in federal court. Joel Tillett, 36, of Whitehall Township admitted to conspiracy and forging loan documents to ensure clients' mortgage ...
Whitehall Township man admits role in Lehigh Valley mortgage scam - The Express Times - LehighValleyLive.com
May 13, 2013
Typical mortgage fraud activities includes using false information to obtain a loan one would normally not qualify for. The information that can be altered usually includes borrower income, occupancy, employment; submission of fraudulent or altered ...
May 10, 2013
A Murrysville woman pleaded guilty Friday to conspiring to defraud people who invested their money with the East Haven Housing Development Co. Bonnie Gardner, 55, pleaded guilty to a single count of mail and wire fraud conspiracy. She and Frank Guzik ...