Latest news from http://www.mortgagebiznews.com http://mortgagebiznews.com http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEZu4X4hr5Yt0fjuw-Z9NbYwjvNbA&url=http://www.unionleader.com/article/20130619/NEWS03/130619147 Wed, 19 Jun 2013 10:50:17 -0500 NH man to be tried in $13 million mortgage fraud schemeThe Union LeaderCONCORD — A man accused of running a mortgage scam that bilked dozens of people into believing they were saving their homes, while prosecutors allege he pocketed $13 million in loan proceeds, was to plead guilty Tuesday, but he changed his mind. tag:news.google.com,2005:cluster=http://www.unionleader.com/article/20130619/NEWS03/130619147 http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGnD-Cm5xiRcNXXhkunypJ4DWxizA&url=http://www.ipswichstar.co.uk/news/ipswich_solicitor_jailed_after_being_involved_in_mortgage_fraud_1_2241907 Wed, 19 Jun 2013 06:03:46 -0500 Ipswich StarIpswich: Solicitor jailed after being involved in mortgage fraudIpswich StarOlayemi Daniel, 47, had denied money-laundering and mortgage fraud but was found guilty by a jury at Ipswich Crown Court after a trial earlier this year. Sentence was adjourned for a pre-sentence report to be prepared on Daniel by the probation service. tag:news.google.com,2005:cluster=http://www.ipswichstar.co.uk/news/ipswich_solicitor_jailed_after_being_involved_in_mortgage_fraud_1_2241907 http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGNub1OzzAMVmBBFcPp5IvHdX8Uwg&url=http://www.thecherokeean.com/news/2013-06-19/Area_Interest/Edinburg_Texas_Woman_Indicted_in_Mortgage_Fraud_Sc.html Wed, 19 Jun 2013 00:58:29 -0500 Edinburg, Texas Woman Indicted in Mortgage Fraud SchemeThe Cherokeean HeraldLacie 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 ...and more » tag:news.google.com,2005:cluster=http://www.thecherokeean.com/news/2013-06-19/Area_Interest/Edinburg_Texas_Woman_Indicted_in_Mortgage_Fraud_Sc.html http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEusKWZI-4GtH14JoCCsnYRQlJJsQ&url=http://www.concordmonitor.com/home/7058803-95/mortgage-fraud-defendant-changes-his-mind-wont-enter-plea Tue, 18 Jun 2013 23:11:05 -0500 Mortgage fraud defendant changes his mind; won't enter pleaConcord MonitorA New Hampshire man accused of an elaborate mortgage fraud scheme that prosecutors say bilked distressed homeowners and banks out of about $13 million was set to enter a guilty plea yesterday, but changed his mind. Michael Prieto, who worked in ...and more » tag:news.google.com,2005:cluster=http://www.concordmonitor.com/home/7058803-95/mortgage-fraud-defendant-changes-his-mind-wont-enter-plea http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFeQc4rP3ll3xdixjrhCFU73ltAGQ&url=http://www.fbi.gov/minneapolis/press-releases/2013/mortgage-broker-sentenced-in-20-million-mortgage-fraud-scheme Tue, 18 Jun 2013 16:17:29 -0500 Mortgage Broker Sentenced in $20 Million Mortgage Fraud SchemeFederal Bureau of Investigation (press release)MINNEAPOLIS—Earlier today in federal court, an Edina mortgage broker was sentenced for his role in a $20 million mortgage fraud scheme that involved 57 properties. United States District Court Judge Joan N. Ericksen sentenced Derrick Ivan Lance, age ...Edina broker sentenced to prison in $20 million fraud schemeMinneapolis / St. Paul Business JournalEdina man gets 4 years in... tag:news.google.com,2005:cluster=http://www.fbi.gov/minneapolis/press-releases/2013/mortgage-broker-sentenced-in-20-million-mortgage-fraud-scheme 39.76 -98.5 http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGWmtMKc2i_o0_JhuUi5pmmKx5gFg&url=http://www.mortgageorb.com/e107_plugins/content/content.php?content.13972 Tue, 18 Jun 2013 09:58:59 -0500 Real Estate Attorney Sentenced For Mortgage Fraud SchemeMortgageorbA Connecticut man has been sentenced to 30 months in prison for his role in a Fairfield County mortgage fraud scheme. Real estate attorney and broker Joseph Kriz, 50, of Wilton was sentenced on Friday, May 31 by U.S. District Judge Janet C. Hall in New ... tag:news.google.com,2005:cluster=http://www.mortgageorb.com/e107_plugins/content/content.php?content.13972 http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEMygrVuAA1F74YiDaPRcrxKiRkqg&url=http://www.mortgageorb.com/e107_plugins/content/content.php?content.13967 Mon, 17 Jun 2013 11:57:11 -0500 MortgageorbMortgage Fraud Increases In Q1, But Down OverallMortgageorbThe 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 ... tag:news.google.com,2005:cluster=http://www.mortgageorb.com/e107_plugins/content/content.php?content.13967 http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEIDrRlnCwJlp9wJmPJXV9UbR9jIw&url=http://www.nashuatelegraph.com/news/1008258-469/alleged-mortgage-fraud-scheme-finally-heading-to.html Mon, 17 Jun 2013 11:48:54 -0500 Alleged mortgage fraud scheme finally heading to trial, after six yearsNashua TelegraphCONCORD – 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, ... tag:news.google.com,2005:cluster=http://www.nashuatelegraph.com/news/1008258-469/alleged-mortgage-fraud-scheme-finally-heading-to.html http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH2mLxRdLrlKSsi9SOCSItsBi4Cqw&url=http://www.prnewswire.com/news-releases/mortgage-fraud-index-rises-but-still-low-211787011.html Mon, 17 Jun 2013 05:02:00 -0500 Mortgage Fraud Index Rises, But Still LowPR Newswire (press release)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 ...and more » tag:news.google.com,2005:cluster=http://www.prnewswire.com/news-releases/mortgage-fraud-index-rises-but-still-low-211787011.html http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFgNnltGYKkWoRmuMjxQgE3Mw2eAQ&url=http://www.rep-am.com/articles/2013/06/16/news/local/doc51bbe4c6c002c452888581.txt Sun, 16 Jun 2013 08:51:57 -0500 Mortgage broker pleads guilty to playing part in fraud schemeWaterbury Republican AmericanMortgage 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 ... tag:news.google.com,2005:cluster=http://www.rep-am.com/articles/2013/06/16/news/local/doc51bbe4c6c002c452888581.txt