Wire Fraud
Latest Posts
Two Floridians convicted for taking part in a foreclosure rescue scheme
Aug 03, 2012A jury in West Palm Beach, Fla., convicted Cathy Saffer of Pompano Beach and public accountant Barrington Coombs for setting up a foreclosure rescue scam that…
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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 -
Loan officer sentenced in $40 million mortgage scheme
Mar 13, 2012 -
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
