Wire Fraud
Latest Posts
San Diego mansions at the center of $50 million mortgage fraud scheme
Sep 20, 2017A senior executive at a real estate investment company and a real estate broker stand accused of playing key roles in a $50 million mortgage fraud scheme involving a handful of multi-million dollar mansions in the San Diego area. Here are all the details.
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Senior execs at Vanguard Funding accused of embezzling $8.9 million
Aug 22, 2017 -
Kentucky real estate appraiser gets jail time for lying about appraisals
Aug 16, 2017 -
Brazen leader of massive mortgage modification scheme gets 20 years
Jul 19, 2017 -
Attorney gets 30 months for conspiring to steal distressed borrowers’ homes
Jul 17, 2017 -
New Mexico man admits to embezzling nearly $1 million from real estate company
Jul 12, 2017 -
California man charged with running $20 million real estate Ponzi scheme
Jul 10, 2017 -
Former “We Buy Ugly Houses” franchisee admits to running real estate Ponzi scheme
Jun 23, 2017 -
Chicago mortgage originator accused of bilking elderly homeowners out of $7 million
Jun 23, 2017 -
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
