I-Team:Attorney Convicted In Mortgage Fraud Scheme
A Brookline attorney, who was the focus of a 2006 I-Team investigation, has been convicted in a mortgage scheme. Kathy Curran has more.
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Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; John V. Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office; and James K. Loftus, Director, Miami-Dade Police Department (MDPD); along … Go to Source…
CNBC’s Scott Cohn has the story on the convicted mastermind of a $100M fraud scheme who pleaded not guilty to charges he allegedly tried to have a key witness against him killed, with CNBC’s Scott Cohn. (CNBC) Go to Source…
Two Weston men and a Milford woman were indicted Wednesday on federal charges for allegedly orchestrating a fraudulent mortgage scheme. The indictment alleges the men conspired to commit wire fraud involving a home on … Go to Source…
CAPE GIRARDEAU, MO (KFVS) – A Creve Coeur man was sentenced to eleven years in prison for his role in a mortgage fraud scheme involving residential real estate in Sikeston. Russell Todd McBride received that sentence in federal court on Monday … Go to Source…
CAPE GIRARDEAU, MO (KFVS) – A Creve Coeur man was sentenced to eleven years in prison for his role in a mortgage fraud scheme involving residential real estate in Sikeston. Russell Todd McBride received that sentence in federal court on Monday … Go to Source…
Twenty-eight people have been charged in New Jersey in a mortgage scheme authorities say tried to defraud lending institutions out of $5.5 million. U.S. Attorney Paul Fishman unveiled the charges Wednesday, saying a loan … Go to Source…
HOUSTON (AP) – A Houston-area man who used a child’s Social Security number to secure funds in an alleged $10 million mortgage fraud scheme has pleaded guilty. Prosecutors in Houston say 39-year-old Adrian Levale Cole … Go to Source…
DES MOINES, Iowa (AP) — Iowa Attorney General Tom Miller on Thursday called on three giant mortgage companies to halt foreclosure proceedings in the state while he investigates problems with documents filed with the courts. At a news conference, Miller … Go to Source…
$12.6 Million Scheme Involved New, Upscale Homes in Lee’s Summit, Raymore Kansas City, Mo – infoZine – Beth Phillips, United States Attorney for the Western District of Missouri, announced that seven more defendants … Go to Source…
A disbarred McComb attorney and his client were sentenced today to prison terms in federal court in Jackson in multimillion-dollar mortgage fraud case. Todd Phillips, his attorney Dwayne Deer and business manager Dawn Stinson were sentenced by U.S … Go to Source…
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