Wire Fraud
Latest Posts
Loan officer sentenced in $40 million mortgage scheme
Mar 13, 2012A federal judge in Arizona sentenced a former loan officer to 15 years in prison this week for running a $40 million mortgage fraud scam.The scheme…
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Former Florida police officer sentenced for mortgage fraud
Mar 05, 2012 -
Florida mortgage title company president charged with wire fraud
Feb 10, 2012 -
Ex-Credit Suisse bond players plead guilty to MBS fraud
Feb 02, 2012 -
Florida man pleads guilty to $3 million mortgage scheme
Jan 18, 2012 -
California man pleads guilty in $19 million mortgage scheme
Jan 12, 2012 -
Ninth person pleads guilty in Vegas HOA scam
Nov 10, 2011 -
Two defendants in reverse mortgage scheme sentenced to 24 months
Nov 04, 2011 -
Florida attorney charged in mortgage fraud case
Oct 19, 2011 -
Mortgage broker pleads guilty; Cincinnati RE agent indicted
Aug 14, 2011 -
Florida firm charged with running HAMP scam
Aug 09, 2011 -
Three found guilty of reverse mortgage fraud scheme
Aug 03, 2011
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