Showing posts with label MORTGAGE FRAUD. Show all posts
Showing posts with label MORTGAGE FRAUD. Show all posts
Monday, December 15, 2014

MORTGAGE MODIFICATON AND LOAN COMPANY BANNED FROM MORTGAGE MODIFICATION AND LOAN BUSINESS

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FROM:  U.S. FEDERAL TRADE COMMISSION  FTC Settlement Bans Florida Scammer from Mortgage Modification and Loan Business FTC: Defendants Tar...
Sunday, November 23, 2014

3 DEVELOPERS CONVICTED IN MORTGAGE FRAUD SCHEME

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FROM:  U.S. JUSTICE DEPARTMENT  Friday, November 21, 2014 Three Real Estate Developers Convicted in $20 Million Mortgage Fraud Scheme A ...
Friday, August 29, 2014

OWNER, EMPLOYEES OF MORTGAGE COMPANY, TWO REAL ESTATE DEVELOPERS INDICTED FOR ROLES IN $50 MILLION MORTGAGE SCAM

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FROM:  U.S. JUSTICE DEPARTMENT  Thursday, August 28, 2014 Owner and Seven Employees of Mortgage Company and Two Real Estate Developers ...
Wednesday, May 21, 2014

SIX FLORIDIANS PLEAD GUILTY TO MORTGAGE FRAUD INVOLVING CONDOMINIUM DEVELOPMENTS

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FROM:  U.S. JUSTICE DEPARTMENT  Thursday, May 15, 2014 Six Miami-Area Residents Plead Guilty to Mortgage Fraud Scheme Involving Four Co...
Thursday, April 3, 2014

JUSTICE ANNOUNCES INDICTMENTS IN FLORIDA MORTGAGE FRAUD SCHEME

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FROM:  U.S. JUSTICE DEPARTMENT  Monday, March 31, 2014 Seven Indicted in Florida in Mortgage Scheme Seven individuals have been indicted...
Friday, July 12, 2013

MORTGAGE AGENT CONVICTED IN MORTGAGE FRAUD SCHEME THAT NETTED $1.43 MILLION

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FROM:  U.S. DEPARTMENT OF JUSTICE  Las Vegas Agent Convicted in Mortgage Fraud Scheme A Las Vegas mortgage agent has been convicted for h...
Tuesday, June 26, 2012

LOAN OFFICER SENTENCED FOR ROLE IN $9.2 MILLION MORTGAGE FRAUD

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FROM:  U.S. DEPARTMENT O F F JUSTICE Monday, June 25, 2012 Loan Officer Sentenced to 54 Months in Prison for Role in Mortgage Fraud Sch...