Mortgage Fraud Headlines
Guilty plea entered in mortgage-fraud scheme
A disbarred local attorney accused of misusing his clients’ money in a mortgage-fraud scheme pleaded guilty Friday in federal district court, the U. S. Attorney’s Office announced.
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Former Sacramento mortgage lender indicted for fraud
SACRAMENTO - The former president of a Sacramento mortgage and lending company was arrested Friday after a federal grand jury handed down a nine-count indictment alleging fraud and money laundering.
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Midvale man indicted in mortgage fraud
Midvale man indicted in mortgage fraud By Tom harvey The Salt Lake Tribune Updated Sep 3, 2010 10:55PM MDT A federal grand jury has indicted a Midvale man on 10 charges for allegedly conducting a mortgage-fraud operation that included straw buyers, false claims of renovations and inflated appraisals. Christopher D. Hales, 29, was arrested Thursday and was being held in jail waiting a bail ...
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Romeo man pleads guilty in mortgage fraud scheme
Detroit -- A Romeo man pleaded guilty today in federal court to conspiracy to commit wire fraud involving a mortgage scheme and faces up to 20 years in prison and a $250,000 fine.
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Mortgage-fraud suspect surrenders
A federal magistrate allowed Laura Jean Arvelo to remain free on an unsecured $250,000 personal recognizance bond Thursday, just two days after she was indicted – along with a former Bergen County financing agency chairman – on a litany of fraud charges.
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