Wire Fraud
Latest Posts
Florida mortgage broker sentenced in Versailles development scam
Oct 17, 2012Another Florida real estate agent/broker is facing years behind bars after partaking in a multimillion-dollar mortgage scam that centered around the Versailles luxury home development in…
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Second Virginia man sentenced in massive REO scam
Oct 16, 2012 -
Virginia developer gets nearly 12 years in bank fraud, real estate scheme
Sep 27, 2012 -
Florida conspirators plead guilty in multimillion-dollar apartment scheme
Aug 22, 2012 -
Two Floridians convicted for taking part in a foreclosure rescue scheme
Aug 03, 2012 -
Mortgage scam artist sentenced to 7.5 years in prison
Jun 26, 2012 -
Florida loan officer sentenced to 54 months in prison
Jun 26, 2012 -
Colorado homebuilder indicted in mortgage fraud scheme
May 29, 2012 -
Va. developer pleads guilty to $41M fraud that contributed to bank failure
Apr 20, 2012 -
Florida loan officer pleads guilty to $6.5M fraud conspiracy
Apr 18, 2012 -
HUD bars four convicted in mortgage scam
Apr 16, 2012 -
Taylor, Bean & Whitaker CFO pleads guilty in mortgage fraud scheme
Mar 20, 2012
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