Daily Mortgage Fraud News | |
| In the following press release George S. Cardona, United States Attorney for the Central District of California announced that two real estate agents, as well as two state-licensed real estate... | |
| |
| In the following press release MICHAEL J. GARCIA, United States Attorney for the Southern District of New York, and MARK J. MERSHON, Assistant Director-in-Charge of the New York Office of the Federal... | |
| |
| In the following July 19, 2007 press release the United States Attorney for the District of Kansas announced that a grand jury had indicted Steve C. Middleton, 46, Overland Park, Kan., and Jared... | |
| |
| On June 6, 2007 an indictment was filed in the Helena Division of the Montana District Court accusing Scott William Hilgers and Todd Jeremy Rice of a scheme to defraud mortgage lenders. Hilger was... | |
| |
| On July 24, 2007 a Criminal Information was filed in the Massachusetts District Court alleging that attorney Alan Mason of Princeton, Mass had engaged in a scheme to defraud lenders by converting... | |
| |
| In a press release earlier today John F. Wood, United States Attorney for the Western District of Missouri, announced today that a Lee’s Summit, Mo., woman has been indicted by a federal grand... | |
| |
| In the second case announced today by Nassau County District Attorney Kathleen Rice it was announced that Joseph Corrado, 48, of Pleasantville, has also been charged with Grand Larceny in the Third... | |
| |
| In a press release Nassau County District Attorney Kathleen Rice announced this morning the arrests of an attorney in connection with separate thefts of more than $900,000. Barry Chasky, 54, of... | |
| |
| In the ffollowing press release the Florida Department of Law Enforcement announced that a three-year joint investigation by the Tampa Police Department (TPD), Hillsborough County Consumer... | |
| |
| According to Court Records on July 2, 2007 mortgage broker Ronald Clark Joseph of Prior Lake, MN entered a guilty plea to a 7 count indictment alleging Wire and Mail fraud along with Money... | |
| |
| |
| | |
|
|
|
|
