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6 Charged with Running Loan Modification Scam Mortgage Fraud Blog. Maziar Bordbar, Saeid Yarandi, Pamela Gressier, Nathaniel Ferrer, Roberto Durano, and Joel Valdellon have been charged with running a loan modification scam in Orange County,...       Hard Money Lender Charged With Stealing Investor Funds Mortgage Fraud Blog. Thomas Franklin Tarbutton, Orange County, California, an alleged hard money lender, has been charged with running a real estate ponzi scheme, embezzling funds from investors by... Lender Agrees to $4.2M Settlement Mortgage Fraud Blog. GTL Investments, Inc., doing business as John Adams Mortgage Company, Southfield, Michigan, a mortgage lender, has agreed to pay $4.2 million to resolve allegations that it... Man Sentenced in Connection with “Rent to Own” Scheme Mortgage Fraud Blog. Joshua Leventhal, 44, Easton, Massachusetts, has pleaded guilty and been sentenced to jail in connection with stealing $112,000 from customers in a “Rent to Own” advance-fee... Advance Fee Loan Scams on the Rise Mortgage Fraud Blog. Consumers are being warned concerning the recent frequency of advance fee loan scams. While advertisements guaranteeing loans can be tempting and the websites associated with... Former Attorney Pleads Guilty to Real Estate Investment Fraud Scam Mortgage Fraud Blog. Aaron G. Seltzer, 38, Trappe, Maryland, pleaded guilty to wire fraud in connection with a scheme in which he converted funds intended for real estate investments to his personal... 2 Indicted for Advanced Fee Loan Scheme Mortgage Fraud Blog. David C. Jackson, also known as “C. David Manns,” “Charles Jackson” and “Andrew D. Smithson,” 53, and Alex Hurt, also known as “Alex Dante,” 45, have been... Real Estate Investor Pleads Guilty to Bid Rigging and Fraud at Public Foreclosure Auctions Mortgage Fraud Blog. Charles Rock, a Northern California real estate investor, pleaded guilty for his role in bid rigging and fraud at public real estate foreclosure auctions in Northern... US Obtains Judgment of $36 Million Against Mortgage Corp. Mortgage Fraud Blog. Golden First Mortgage Corp., and its owner, operator and President, David Movtady, have settled a civil mortgage fraud lawsuit alleging misconduct in connection with Golden... More Recent Articles |
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