June 12, 2013
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 ...
BAKERSFIELD, Calif. - Eric Ray Hernandez, 37, and Monica Marie Hernandez, 32, of Bakersfield, pleaded guilty today to conspiracy to commit mail fraud, wire fraud, and bank fraud in connection with a mortgage fraud scheme, announced United States ...Couple pleads guilty in federal mortgage fraud case - Bakersfield Californian
A spokesperson for North Wales Police told the BBC: “North Wales Police welcome the verdicts of guilty on individuals convicted of this substantial mortgage fraud, one of the largest investigations of this nature ever to be conducted in England and Wales.Private Detective Coventry Give Information Regarding Fraud Investigations in ... - Watch List News (press release)
June 8, 2013
But with the government's investigation now closed, Parker questions why she was singled out to become the public face of mortgage fraud while powerfulexecutives avoided criminal prosecution. Even a federal judge asked why. Beazer Homes and two top ...
June 7, 2013
FENTON, MI -- Federal authorities have issued a warrant for a Fenton man who failed to report to prison after pleading guilty to a multi-million dollar mortgage fraud scheme. Ronnie Edward Duke was ordered to surrender to the Bureau of Prisons on June ...Warrant issued for local man in mortgage fraud case - WNEM Saginaw
A Flint-area man convicted in a fraud scheme has been named in a federal bench warrant after he failed to show this week for the start of a 13-year prison sentence. A U.S. District Court magistrate in Detroit issued the warrant Thursday for 45-year-old ...