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13 defendants have been charged in a 15-count Indictment for their participation in a mortgage fraud scheme that resulted in approximately $4 million in fraudulent loans:...
- Site: mortgagefraudblog.com
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Two indictments of 13 Oahu residents and one from the state of Washington on mortgage fraud related charges were unsealed with the arrests of 10 of the 14 defendants....
- Site: mortgagefraudblog.com
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Federal and local authorities arrested 13 individuals linked to mortgage fraud operations that filed fraudulent loan applications with several banks and other lenders, ge...
- Site: mortgagefraudblog.com
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15 individuals have been charged for their alleged involvement in three separate mortgage fraud schemes. US vs. Babar, et al...
- Site: mortgagefraudblog.com
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New York Nurse Home Abuse Lawyer Blog recent reported on a $1,500,000 verdict for a n...
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On May 19, 2010, federal agents interrupted the closing on an allegedly fraudulent mortgage transaction and arrested the five defendants...
- Site: mortgagefraudblog.com
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On July 23, 2009, nineteen (19) defendants were charged in a 20-count Indictment for their participation in a mortgage fraud scheme that resulted in approximately $21 mil...
- Site: mortgagefraudblog.com
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Do we really care about the soldiers, asks a First Lieutenant in Afghanistan? See report....
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Milennys Foira, 35, Doral, Florida, a real estate agent, and Richard Diaz, 26, Miami, Flo...
- Site: mortgagefraudblog.com
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Mayelin Salas, 36,Miami Springs, Florida and Lucy Segurola, 51, Miami, Florida,...
- Site: mortgagefraudblog.com
