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Mortgage Fraud Blog. Mortgage fraud is a material misrepresentation or omission made to a mortgage lender or insurer with the intent to induce the lender...

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Guyanese found guilty in US$50M mortgage fraud scheme in Florida
via kaieteurnewsonline

Florida, FORT PIERCE — The last co-defendant in a $50 million mortgage fraud scheme involving more than 150 residential properties, including some in Vero Lake Estates, was convicted in federal court of three charges. Ravindranauth Roopnarine, a Guyanese...
Mortgage Fraud Example and Review: SC Criminal Attorneys, Lawyers & LawFirms
via fraudswatch.blogspot

Mortgage fraud іѕ problem thаt hаѕ reached epidemic proportions іn thе United States (US) іn general аnd іn South Carolina (SC) іn particular. Thе white collar practitioner ѕhоuld bе aware thаt mortgage fraud іѕ generally investigated bу thе United States...
Mortgage Fraud Example and Review: SC Criminal Attorneys, Lawyers & Law Firms
via fraudswatch

Mortgage fraud іѕ problem thаt hаѕ reached epidemic proportions іn thе United States (US) іn general аnd іn South Carolina (SC) іn particular. Thе white collar practitioner ѕhоuld bе aware thаt mortgage fraud іѕ generally investigated bу thе United States...
Four convicted in $50 million North Carolina mortgage fraud case
via thinkrealty

A former government organized crime informant and a Ft. Lauderdale grandmother were convicted in federal court last week on conspiracy to commit bank fraud and wire fraud involving a $50 million luxury real estate deal in the North Carolina Mountains...
United States Sues Barclays Bank to Recover Civil Penalties for Fraud in the Sale of Residential Mortgage-Backed Securit...
via enewspf

Washington, DC–(ENEWSPF)–December 22, 2016. The United States Department of Justice today filed a civil complaint in the Eastern District of New York against Barclays Bank PLC and several of its United States affiliates (together, Barclays), alleging...

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Real Estate Renovator Pleads Guilty to Mortgage Fraud

Michael Gerard Camphor, 60, of Baltimore, Maryland, pleaded guilty to charges arising from the fraudulent purchase of four properties in Baltimore, Maryland, using fraudulent loan documentation and straw purchasers, resulting in losses of over $736,...
False Financial Statements Underlie Indictment of Developer and Accountants

John D. Harrison, Jr., 53, Greenwood, South Carolina, Henry A. Dorn, 63, Greenwood, South Carolina, Kevin Dempsey, 45, Greenwood, South Carolina, and C. Jody Hazel, 42,Greenwood, South Carolina, pled guilty in federal court in Greenville, South Carolina...
Manipulated HUD-1s Result in Indictment of 3 Businessmen

Daniel C. Bomar, 36, Ocean Springs, Mississippi, James B. Wright, 55, Ocean Springs, Mississippi, and Brett T. Immel, 35, Chicago, Illinois, were indicted by a federal grand jury on April 14, 2016, and charged with conspiracy to commit bank fraud and...
Jury Convicts Mortgage Modification Fraudster

Dionysius Fiumano, also known as “D,” 43, Irvine, California, was found guilty in Manhattan federal court of orchestrating a massive mortgage modification scheme through which he and his co-conspirators defrauded more than 30,000 American homeowners...
Disbarred Illinois Lawyer Sentenced to 4 Years in Prison for Mortgage Fraud

Avalon, Betts-Gaston, 47, Naperville, Illinois, a disbarred Illinois lawyer, was sentenced to more than four years in federal prison for her role in a mortgage fraud scheme that bilked lenders and vulnerable homeowners out of more than $725,000. Betts...

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Mortgage Fraud Blog | Mortgage Fraud and Real Estate Fraud

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Mortgage Fraud Blog | Tag Archive | forged deedsforged deeds Archives - Mortgage Fraud Blog

From September 2012 through their arrest in November 2014, Deaibes and his co-conspirators, including co-defendants Mazen Alzoubi and Mohamed Daoud, fraudulently sold or attempted to sell at least 1...

Mortgage Fraud Blog | Tag Archive | OklahomaOklahoma Archives - Mortgage Fraud Blog

Paul Harold Doughty, 67, Edmond, Oklahoma, the former president and chairman of First State Bank of Altus (“FSB”), was sentenced to 48 months in federal prison after a jury convicted him in July of 20...