Macomb County homebuilder pleads guilty in mortgage fraud scheme - Examiner.com

Macomb County homebuilder pleads guilty in mortgage fraud scheme Examiner.com Cracchiolo admitted that he arranged to have the illegally obtained loan proceeds transferred back to borrowers and others without the knowledge and ... and more »

SoCal broker sentenced in mortgage fraud scheme - San Jose Mercury News

SoCal broker sentenced in mortgage fraud scheme San Jose Mercury News Abrams, 49, had pleaded guilty to bank fraud, conspiracy to commit bank fraud and loan fraud, making a false statement on a tax return and obstruction of ... Fraud ring leader sentencedLos Angeles Daily News Seven year sentence expected for Beverly Hills mortgage broker on fraud chargesThe Beverly Hills Courier all 30 news articles »

Bond revoked for loan fraud convict - Jackson Clarion Ledger

Bond revoked for loan fraud convict Jackson Clarion Ledger All three were found guilty of about three dozen counts involving conspiracy, mail fraud, wire fraud and money laundering. Going by federal law, ... and more »

Va. banker gets 30 months for fraud - Washington Post (blog)

Va. banker gets 30 months for fraud Washington Post (blog) The first loan to El-Atari came from Gezachew's bank, for $5 million, and United later loaned El-Atari another $12.2 million, court records show. ... Former Va. bank employee sentenced to over 2 years in prison for aiding man to ...Channel 6 News Online Former Va. bank exec gets 2 1/2 years for $17M fraudBusinessWeek Former United Bank Employee Sentenced to 30 Months for Stealing Millions from BankLoanSafe all 19 news articles »

Student Complaints Rising at For-Profit Schools - CBS News

CBS News

Student Complaints Rising at For-Profit Schools CBS News ... fraud. In a video, a Westwood sales rep tells the GAO agent not to report a quarter-million dollar bank account in order to maximize his student loans. ... and more »