Wire Fraud
Latest Posts
Former Fannie Mae salesman indicted in California
Mar 27, 2013A Fannie Mae salesman took kickbacks from a mortgage broker to give him foreclosed property to sell on behalf of the agency, a federal grand jury…
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Former New Jersey councilman charged $13 million in mortgage fraud
Mar 25, 2013 -
Houston couple indicted in mortgage fraud scheme
Mar 07, 2013 -
Mortgage broker gets 14 months for fraud
Feb 01, 2013 -
New York man sentenced to 15 years for $39 million mortgage scheme
Jan 04, 2013 -
CPA gets year-long prison sentence in foreclosure scam
Dec 10, 2012 -
Monday Morning Cup of Coffee: Older homeowners falling more into foreclosure
Dec 02, 2012 -
Florida women sentenced in foreclosure-rescue scam
Nov 02, 2012 -
Florida mortgage broker sentenced in Versailles development scam
Oct 17, 2012 -
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
