Wire Fraud
Latest Posts
New lawsuit alleges Dustin Johnson not Nat HardwickÕ only target
Nov 11, 2014The lawsuit, filed in Fulton County Superior Court in early October and obtained by HousingWire, alleges that Nat Hardwick, the former managing partner of the law firm of Morris Hardwick Schneider and former CEO of the firm’s subsidiary, LandCastle Title stole $2 million from James Pritchard under the auspices of investing in a holding company controlled by Hardwick.
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Title attorneys fire back at Dustin Johnson lawsuit
Nov 04, 2014 -
FHFA Inspector: 82 indictments, 62 convictions in the last 6 months
May 21, 2014 -
Fraudulent mortgage modifier sent to prison for $4 million scam
Apr 25, 2014 -
Fraudulent mortgage modifier sentenced to nine years in federal prison
Mar 21, 2014 -
Seven defendants indicted in $49.6M mortgage fraud scam
Jan 10, 2014 -
Ten indicted in mortgage fraud scheme
Dec 26, 2013 -
Ex-mortgage broker convicted in $2.4M mortgage scheme
Nov 15, 2013 -
Mortgage executive gets five years for defrauding Fannie, Freddie
Oct 17, 2013 -
Two men plead guilty to mortgage fraud
Aug 22, 2013 -
Former real estate, escrow agent sentenced in mortgage fraud scheme
Aug 13, 2013 -
Mortgage VP pleads guilty to wire fraud
Aug 06, 2013
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