Weston men charged in mortgage fraud scheme – Westport News
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 …
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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…
… his uncle Larry Manlove of Bear, and Rhonda Manlove, Jamaar’s wife. The indictment alleges that Jamaar Manlove ran a criminal enterprise involving theft, money laundering and forgery, preying on homeowners who faced imminent foreclosure. Go to Source…
NEWARK, N.J. – The U.S. Attorney’s Office in New Jersey says three people who offered distressed homeowners foreclosure rescue services have been arrested and charged with conspiracy to commit wire fraud. Authorities say … Go to Source…
Attorney’s Office announced Monday the arrests of Anson Joachin, 39, of Parkland; John Fisher, 35, of Jupiter; Tracey Balli, 35, of Pembroke Pines; and Delano McLennon, 33, of North Lauderdale. Joachin was arrested Friday in Atlanta. He had his … 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…
… related to mortgage fraud, including mail, wire and bank fraud, and transactional money laundering. Bernadel led a two-year conspiracy involving the purchase of 37 properties using fraudulent loan documents and receiving cash back at closing … Go to Source…
A New Jersey mortgage broker and former head of the Bergen County Improvement Authority has been indicted by a federal grand jury on charges of preparing fraudulent mortgage applications. Forty-seven-year-old Upper … Go to Source…
A Brookline attorney, who was the focus of a 2006 I-Team investigation, has been convicted in a mortgage scheme. Kathy Curran has more. Go to Source…
Bernadel led a two-year conspiracy involving the purchase of 37 properties using fraudulent loan documents and receiving cash back at closing. Seven co-conspirators were also charged and have pleaded guilty for their involvement in the conspiracy and … Go to Source…
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