June 4, 2013
The Bank of Montreal has settled with all but a handful of the 160 parties it sued in connection with a sprawling case of alleged mortgage fraud in Alberta, CBC News has learned. The bank first detected a problem in 2006, when bank officials detected ...
The Bank of Montreal has settled with all but a handful of the 160 parties it sued in connection with a sprawling case of alleged mortgage fraud in Alberta, CBC News has learned. The bank first detected a problem in 2006, when bank officials detected ...
Openwork has launched a guide to mortgage fraud prevention that provides a check-list of questions they should ask to verify documentation and the claims of clients and introducers. The guide, available for advisers to download from Openwork's extranet ...
False occupation and income most common mortgage frauds - Openwork - Mortgage Solutions
June 3, 2013
A Wilton lawyer has been sentenced to 2 1/2 years in prison for his role in a Fairfield County mortgage fraud scheme. Judge Janet C. Hall sentenced Joseph Kriz, 50, to 30 months in prison, followed by three years of supervised release in U.S. District ...
Attorney Sentenced to 30 Months in Prison for Role in Mortgage Fraud Scheme - Federal Bureau of Investigation (press release)A Wilton lawyer was sentenced on Friday to 30 months of imprisonment followed by three years of supervised release for his role in a Fairfield County mortgage fraud scheme, according to a statement released by Thomas Carson of the U.S. Department of ...
Law360, Los Angeles (June 03, 2013, 6:52 PM ET) -- A California judge on Monday delayed the state's civil mortgage fraud trial against two attorneys accused of scamming millions of dollars from thousands of vulnerable homeowners by falsely promising ...
Law360, Los Angeles (June 03, 2013, 6:52 PM ET) -- A California judge on Monday delayed the state's civil mortgage fraud trial against two attorneys accused of scamming millions of dollars from thousands of vulnerable homeowners by falsely promising ...
A federal judge has sentenced Gerard Canino, 51, of Merrick, to an eight-year prison term for leading a $66 million mortgage fraud scheme, according to the U.S. attorney for the Southern District of New York. Canino's sentencing took place in Manhattan ...
Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, today announced that Joseph Kriz, 50, of Wilton, was sentenced on Friday, May 31 by United States District Judge Janet C. Hall in New Haven to 30 months of imprisonment ...
WILTON — A lawyer from Wilton was sentenced to 30 months in prison Friday for his participation in a 2005 mortgage fraud scheme. Joseph Kriz, 50, was sentenced by U.S. District Judge Janet C. Hall in New Haven for his involvement in falsifying ...