Wire Fraud
Latest Posts
Chicago mortgage originator accused of bilking elderly homeowners out of $7 million
Jun 23, 2017A mortgage originator from Chicago stands accused of running a reverse mortgage scam and defrauding elderly homeowners and lenders out of $7 million. Mark Diamond is currently facing seven counts of wire fraud after being accused of fraudulently causing lenders to make reverse mortgage loans to homeowners who either did not sign up for the loans or did so after Diamond allegedly misrepresented the terms of the loans.
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Feds indict “mastermind” of foreclosure scam that bilked $7 million from struggling borrowers
Jun 19, 2017 -
Former Nomura RMBS trader found guilty of securities, wire fraud conspiracy
Jun 15, 2017 -
Feds seek fugitive who fled after being convicted in $16 million mortgage fraud scheme
Apr 27, 2017 -
Former newspaper publisher charged in $10 million mortgage fraud conspiracy
Jan 06, 2017 -
Mortgage company president charged with stealing $3 million from Ginnie Mae
Aug 18, 2016 -
Former New Jersey councilman gets 5 years for $13 million mortgage fraud
Jul 08, 2016 -
Real estate agent faces up to 30 years in prison for mortgage fraud
Jul 06, 2016 -
Disbarred New York lawyer gets 3 years for phony ticket resale, real estate schemes
Jun 29, 2016 -
Florida pastor found guilty of mortgage fraud
Jun 27, 2016 -
Congressman, mortgage relief pioneer found guilty on raft of corruption charges
Jun 21, 2016 -
Pennsylvania title company owner facing 20 years in prison for stealing loan funds
Jun 21, 2016
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