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 ...