Wire Fraud
Latest Posts
Florida man pleads guilty to $3 million mortgage scheme
Jan 18, 2012A Florida real estate agent faces jail time after admitting he played a role in a multimillion-dollar mortgage scheme that shook up the Versailles development in Wellington, Fla.
David Lam, 42, is one of nine people charged in the highly publicized case.
Lam pleaded guilty this week to four counts of conspiracy to commit mail and wire fraud, as well as three counts of conspiracy to commit money laundering.
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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 -
Florida $30 million mortgage fraud scheme nets 27 charges
Aug 02, 2011 -
DOJ sues MDR Mortgage president for bad FHA mortgages
Jul 29, 2011 -
NJ man admits role in mortgage-fraud scheme
Jul 20, 2011 -
Four accused in reverse mortgage, loan modification scheme
Jul 07, 2011
