 |
| Mortgage Fraud Blog sends update emails once per week. You can change this setting to receive updates more or less often by following the link at the bottom of this email. The Mortgage Fraud Blog website is updated every business day and you can always get the latest news by visiting www.mortgagefraudblog.com. |
Escrow Officer and Title Company Public Hearing Scheduled Lesley Karen Williams and North American Title Company ("NATCO") are the subject of a Texas Department of Insurance (the "Department") public hearing set for February 14, 2012. The hearing is being...  Woman Admits Defrauding Mortgage Lenders Lindsey Rae Loyear, 30, St. Paul, Minnesota, pleaded guilty to participating in a scheme to defraud mortgage lenders out of between $2.5 and $7 million. Loyear pleaded guilty to one count of... Man Charged with Forging Borrower Signatures John Stewart Morrison IV, 55, Columbia, Maryland, was sentenced to 15 months in prison, followed by two years of supervised release, for mail fraud in connection with a mortgage fraud scheme... Nationwide Foreclosure Rescuer Charged with Fraud, ID Theft Frederic Alan Gladle, Austin, Texas, was charged with having operated a foreclosure-rescue scam in Los Angeles, California, and elsewhere, that falsely promised the owners of more than a thousand... Real Estate Agent, Broker and Appraiser Sentenced Cedric Lipsey, Philip A. Martinez and David Vukovinsky, a real estate agent, broker and appraiser, respectively, were sentenced by U.S. District Court Judge Philip A. Brimmer for implementing a... 2 Indicted for DC Mortgage Scam LaFrances Dudley O'Neal, 47, Clinton, Maryland, and Donald M. Ramsey, 44, Alexandria, Virginia, have been indicted on charges that they took part in a mortgage fraud that cost lenders more than... 3rd Defendant Sentenced for Mortgage Fraud Conspiracy Richard Woods, 54, Nanticoke, Pennsylvania, the third defendant connected to a mortgage fraud scheme, was sentenced by Senior U.S. District Court Judge Edwin M. Kosik to spend 20 months in federal... Condominium Development Owner Charged with Defrauding Lenders Leo Desire, Sr., 51, Brockton, Massachusetts, was charged in federal court with defrauding mortgage lenders in connection with the purchase of nine Boston condominium units. Mortgage Fraud Kingpen Sentenced James Robert Sweet, 44, Westbury, New York, the kingpin of the largest mortgage fraud and identity theft ring in Nassau County, New York, history has been sentenced to four to 12 years in prison for... Title Agent, Husband and 2 Others Charged with Mortgage Fraud A federal grand jury has charged a title agent, Deborah Kistner, her husband Mark Kistner, an employee Philip Ennis, and an associate Jaime Smith, with devising a scheme to defraud at least four... |
|
| Copyright 2004-2011 Rachel M. Dollar Legal Disclaimer. The information and notices contained on Mortgage Fraud Blog are intended to summarize recent developments in mortgage fraud cases and mortgage banking matters nationwide. The posts on this site are presented as general research and information and are expressly not intended, and should not be regarded, as legal advice. Much of the information on this site concerns allegations made in civil lawsuits and in criminal indictments. All persons are presumed innocent until convicted of a crime. Readers who have particular questions about mortgage banking, mortgage fraud matters or who believe they require legal counsel should seek the advice of an attorney. The creators, editors and sponsors of Mortgage Fraud Blog do not intend to create a confidential relationship or an attorney-client relationship by communication via or arising from this site. |
| Your requested content delivery powered by FeedBlitz, LLC, 9 Thoreau Way, Sudbury, MA 01776, USA. +1.978.776.9498 |
0 comments:
Post a Comment