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Criminal Defense Lawyer Admits Short Sale Fraud Mortgage Fraud Blog. Luis J. Rojas, 38, Hendserson, Nevada, a criminal defense attorney, pleaded guilty in federal court to making false statements in connection with a fraudulent short sale of his...       S&P Agrees to Settle Lawsuit Alleging Inflated Mortgage-Backed Security Rating Mortgage Fraud Blog. Standard & Poor’s Financial Services LLC (S&P) and its parent company, McGraw-Hill Financial Inc., entered into a $210 million settlement to resolve federal and state... Radio Talk Show Host Sentenced for Multi-Million Dollar Mortgage Fraud Scheme Mortgage Fraud Blog. Karl Oreste, 56, Miramar, Florida, was sentenced to 100 months imprisonment, to be followed by five years of supervised release, and ordered to pay $8,215,197.28 in restitution... Former Loan Officer Admits Down Payment Fraud Mortgage Fraud Blog. Joseph Brogan, 41, St. Louis, Missouri, pled guilty to multiple fraud charges related to a scheme involving applications for home loans. According to statements made in court... Man Indicted for Advance Fee Loan Fraud Scheme Mortgage Fraud Blog. Ronald Gene Morgan, 60, Las Vegas, Nevada, has been arrested on wire fraud charges for taking hundreds of thousands in fees from persons who thought the payments would help them... Hard Money Broker Charged with Misappropriating Loan Funds Mortgage Fraud Blog. Delores Reeves, 59, Fortuna, California, has been indicted and charged with three counts of mail fraud and two counts of aggravated identity theft for allegedly retaining funds... Man Jailed for Conspiring to Steal from Home Equity Lines of Credit Mortgage Fraud Blog. Obinna Gregory Okoro, 25, of Houston, has been ordered to prison after conspiring to use personal identifiers of victims to create fake bank accounts online, link those accounts... 5 More Sentenced in Operation Wax House Mortgage Fraud Blog. Five defendants were sentenced in January 2015, for their roles in a mortgage fraud scheme involving straw buyers, kickbacks and bank bribery. Of the 91 individuals charged in... Man Charged with Obtaining Nearly $1M in Fraudulent Loans Mortgage Fraud Blog. Joe Spaqi, 60, Cleveland, Ohio, has been indicted and charged with fraudulently obtaining nearly $1 million from the now-closed St. Paul Croatian Federal Credit Union. ... Former Title Company Manager Jailed for Mortgage Fraud Mortgage Fraud Blog. Terri Lynn Johnson, 50, Columbia, Missouri, former branch manager of Landchoice Company, LLC, has been sentenced in federal court for a $576,000 mortgage fraud and embezzlement... |
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