Blog Detail
Mortgage Fraud Blog
http://www.mortgagefraudblog.com
Mortgage Fraud is the fastest growing white collar crime in the United States. This is the site to read mortgage fraud stories and learn about the perpetrators and the penalties.
- Added on: Feb 17th, 2007
- Country: United States
- Language: English
- Author: Rachel Dollar
- Listed in: Real Estate Law & Legal
- Tags: Mortgage Fraud Real Estate Fraud Mortgage Law Real Estate Law Fraud Predatory Lending
Recent Posts
Loan Broker Pleads Guilty to Mortgage Fraud Scheme
Michael Milan, 49, Bethesda, Maryland, pleaded guilty to conspiracy to commit mail and wire fraud for his role in carrying out a multi-million dollar mortgage fraud scheme. Milan faces a maximum penalty of 20 years in prison when he is sent...
Former Lawyer Charged For Selling Home He Did Not Own
Thomas J. Tessier, 71, Manchester, New Hampshire, has been charged with mail fraud, bank fraud and money laundering. According to charges filed by prosecutors in United States District Court in Concord, while Tessier was a practicing lawyer he used f...
Borrower Mortgage Fraud Allegations Dismissed
Antonio English brought a civil action against Flagstar Bank, MERS, and Schneiderman & Schneiderman, P.C. claiming violations of state and federal law arising out of a home foreclosure, despite the fact that he had failed to make his house p...
3 Principals Found Guilty of $18 Million Real Estate Securities Fraud
Mark Alan Shapiro, 60, Glastonbury, Connecticut, Irving Stitsky, 55, Bayside, New York, and William B. Foster, 69, Easthampton, Massachusetts, were found guilty after a three-week jury trial before United States District Judge Kimba M. Wood on s...
6 Plead Guilty to Mortgage Fraud Involving 61 Homes
Pak Yan Lui, 48, Pak Tim Lui, 51, Pak Chang Lui, 53, Pak Hor Lui, 55, Keng Ming Wong, 46, all of Independence, Ohio; and Ken Lam, 59, Garfield Heights, Ohio, pled guilty to mortgage fraud-related offenses for their role as sellers in a larg...
Virginia Beach Man Pleads Guilty to Nominee Buyer Scheme
Wayne Marlon Benedic Lezama, 44, Virginia Beach, Virginia, pled guilty on November 23, 2009 in Norfolk federal court to wire fraud in connection with a scheme to obtain over three million dollars in mortgage loans to purchase properties in the T...
