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Written by Administrator on March 23rd, 2012
David Silver, 59, Richmond, Virginia, former President of Old Dominion Financial Services, pleaded guilty to giving false assurances to investors whose money he had given to another for real estate development. Mortgage Fraud Blog - Perp Walk
Written by Administrator on March 8th, 2012
California homeowners are warned to beware of phone solicitations from scam artists claiming to provide assistance related to the recent national mortgage settlement.   Mortgage Fraud Blog - Perp Walk
Written by Administrator on February 24th, 2012
Thomas E. Green, 57, Ocean City, Maryland, pled guilty to fraudulently securing nearly $ 2.2 million in loans to purchase five properties in Cape Charles, Virginia.   Mortgage Fraud Blog - Perp Walk
Written by Administrator on February 22nd, 2012
Many Virginians have reported receiving scam phone calls or emails about the recent multi-state mortgage servicer settlement.The caller claims to be calling residents eligible for money from the settlement. They then ask for the consumer's bank account so a direct deposit can be made. Mortgage Fraud Blog - Perp Walk
Written by Administrator on January 20th, 2012
Lesley Carol Beene, 60, Pittsburg, Texas, has been convicted for bank fraudfor making false statements to a bank to obtain a home equity loan. Mortgage Fraud Blog - Perp Walk
Written by Administrator on November 20th, 2011
In Los Angeles, California, the Los Angeles Times reports:Investigators with the California attorney general's office have subpoenaed information from mortgage titans Fannie Mae and Freddie Mac as part of a wide-ranging inquiry into lending and foreclosure practices in the state.The subpoenas ask the government-controlled finance companies to answer a series ...
Written by Administrator on October 28th, 2011
In Fort Bend County, Texas, KHOU-TV Channel 11 reports:A woman who is facing criminal charges for squatting in a Fort Bend County home said she never intended to break the law. “I work hard every day and I didn’t do this from a criminal standpoint at all,” said Chinyere Ngwu ...