Most Recent Articles For: Company

Written by Administrator on January 6th, 2012
Gaston E. Cantens, 73, of Miami, was charged in a criminal Information with one count of conspiracy to commit mail and wire fraud for making false promises to investors that their investments would be guaranteed by properties or mortgages that acted as collateral.   Mortgage Fraud Blog - Perp Walk
Written by Administrator on December 13th, 2011
Lesley Karen Williams and North American Title Company ("NATCO") are the subject of a Texas Department of Insurance (the "Department") public hearing  set for February 14, 2012. The hearing is being held to consider disciplinary action against Williams and NATCO. Mortgage Fraud Blog - Perp Walk
Written by Administrator on November 27th, 2011
In Horry County, South Carolina, WMBF-TV reports:One local viewer contacted WMBF News saying she's making her payments on time to live in her home, but it was recently foreclosed on. Linda Duncan said she is doing everything she can to hold on to it, but she said she is not ...
Written by Administrator on November 17th, 2011
Donna Sherman, 34, Middleburg Heights, Ohio, president and owner of her title company, has been found by a jury of a pattern of corrupt activity for fraudulently closing home loans. Her title company, Sherman Title Agency, Inc. was convicted of the same crimes. Mortgage Fraud Blog - Perp Walk
Written by Administrator on November 11th, 2011
The Modification Group LLC (TMG), a Cleveland business that offered to help homeowners avoid foreclosure in exchange for $ 1,995 or more has been sued for alleged violations.  Mortgage Fraud Blog - Perp Walk
Written by Administrator on November 3rd, 2011
Thirteen individuals, including an alleged member and an associate of the Lucchese organized crime family, are charged with racketeering and related offenses for fraud including making false statements in a loan application to secure a fraudulent mortgage. Mortgage Fraud Blog - Perp Walk
Written by Administrator on November 1st, 2011
Talal Ashek, 42, Holland, Arizona, was sentenced to two years in federal prison by U.S. District Judge Neil V. Wake and ordered to pay over $ 2.9 million in restitution for his role in a mortgage fraud conspiracy. Mortgage Fraud Blog - Perp Walk