Wire Fraud
Latest Posts
Former newspaper publisher charged in $10 million mortgage fraud conspiracy
Jan 06, 2017The former publisher of a newspaper, who also worked as both a real estate agent and a mortgage broker, is facing charges that he and others participated in a $10 million mortgage fraud conspiracy in Florida. Here are all the details.
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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 -
Appeals Court overturns Bank of America’s $1.27 billion fine in ‘Hustle’ case
May 23, 2016 -
Ringleader of ‘largest mortgage modification scheme ever charged’ found guilty
May 04, 2016 -
Former SunTrust Mortgage VP, his wife, her brothers sent to jail for mortgage fraud
Apr 29, 2016 -
Convicted bank robber gets 18 years for role in $3M timeshare mortgage fraud scheme
Apr 22, 2016
