June 1, 2013
A federal grand jury indicted mortgage broker Joshua S. Goldberg on Jan. 22, alleging he helped steal $2.5 million from various lenders through a mortgage-fraud scheme in Baltimore. City Paper first outlined the scheme in 2008 (“Shell Game,” Feature ...
It has recently been publicised that millions of mortgages are in forbearance and millions more homes either in repossession or about to be repossessed. Even so, this is not stopping prospective homebuyers from falsifying mortgage applications to try ...
May 31, 2013
Investigations into mortgage fraud have led to the arrests and convictions of bankers, title agents, lawyers, appraisers and Realtors. The Daniele case involved residential property primarily in Pinellas County. He moved to Florida from Ohio in 2002 ...
Law360, New York (May 31, 2013, 3:29 PM ET) -- The father of UCLA star and top National Basketball Association prospect Shabazz Muhammad pled not guilty Thursday to mortgage fraud charges, one day after Nevada federal prosecutors launched an ...
A onetime real estate agent from White Bear Lake is going to prison for running a mortgage fraud scheme for two years that involved more than 100 homes and cheated lenders out of at least $7 million. Robert L. Rick, 53, was sentenced Wednesday in ...
Former Real Estate Agent Sentenced in Multi-Million-Dollar Mortgage Fraud ... - Mortgage DailyShabazz Muhammad's father indicted for mortgage fraud. NCAAB. By Tim Polzer. Shabazz Muhammad's father recently admiited he lied about his son's age. (Jeff Gross/. Shabazz Muhammad's father, Ron Holmes, recently admiited he lied about his son's age ...
Shabazz Muhammad's NBA future clouded by father's fraud charges - Los Angeles Times
May 30, 2013
Your state's homeowners, who know first-hand the vast injustice of the mortgage/foreclosure crisis, are here today, the two-year anniversary of your Mortgage Fraud Strike Force, to demand that the Strike Force live up to its name and prosecute and ...
LAS VEGAS (KSNV) -- A local mortgage scam said to be worth more than $1 million as turned in to a nationwide manhunt. Three suspects are still on the run while others who are accused told a judge they're not guilty. News 3's Sergio Avila has been ...
Four of six people arrested as part of an investigation into a €1 million mortgage fraud, in which people created false identities to obtain money from banks and financial institutions, have been released. A man and woman are still being held in Co ...
€1m mortgage fraud: 6 arrests over dodgy loan - The Irish SunLAS VEGAS (KSNV) -- A local mortgage scam said to be worth more than $1 million as turned in to a nationwide manhunt. Three suspects are still on the run while others who are accused told a judge they're not guilty. News 3's Sergio Avila has been ...
3 arraigned for mortgage scam that targeted Hispanic community - FOX5 Vegas ... - KVVU Las Vegas