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

Macomb County homebuilder pleads guilty in mortgage fraud scheme Examiner.com A Macomb County homebuilder pleaded guilty to conspiracy to commit wire fraud, the Departments of Justice, Treasury and Homeland Security reported Friday. ... and more »

NC AG's office ends probe of alleged property scam - BusinessWeek

Charlotte Observer

NC AG's office ends probe of alleged property scam BusinessWeek Yeomans previously pleaded guilty to a federal mortgage fraud charge. Yeomans agreed as part of a plea agreement to pay $400000 in restitution to the ... Six enter plea deals in Penland fraudNews & Observer Deal brings end to Penland caseWinston-Salem Journal all 30 news articles »

Former Indiana basketball player Todd Leary faces charges for mortgage fraud - Chicago Sun-Times

WISH

Former Indiana basketball player Todd Leary faces charges for mortgage fraud Chicago Sun-Times AP INDIANAPOLIS — Former Indiana University basketball player Todd Leary, who is facing up to three years in prison for his role in a mortgage fraud scheme ... Former IU Basketball Player Faces New ChargesWRTV Indianapolis Ex-IU player Leary charged in appliances caseFort Wayne Journal Gazette Ex-IU hoopster Leary held in thefts from foreclosed homesIndianapolis Star Indiana Daily Student -WTHR all 34 news articles »

Guilty plea entered in mortgage-fraud scheme - Buffalo News

Guilty plea entered in mortgage-fraud scheme Buffalo News A disbarred local attorney accused of misusing his clients' money in a mortgage-fraud scheme pleaded guilty Friday in federal district court, ... Romeo man pleads guilty in mortgage fraud schemeThe Detroit News Judge sets sentencing dates in Mark Christian Inc. mortgage fraud schemeCrain's Detroit Business all 4 news articles »

Midvale man indicted for mortgage fraud - Salt Lake Tribune

Midvale man indicted for mortgage fraud Salt Lake Tribune By Tom harvey A federal grand jury has indicted a Midvale man on 10 charges for allegedly conducting a mortgage-fraud operation that included straw buyers, ... Midvale man charged in mortgage fraud schemeDeseret News Utah Man Charged in Mortgage Fraud SchemeLoanSafe all 4 news articles »