Most Recent Articles For: Fraud

Written by Administrator on February 6th, 2012
Ivania Filgueiras, 40, Miami, Florida; Jose Armando Alvarado, 62, Miami; Maria C. Alvarado, 62, Miami; Reyna Josefina Orts, 57, Miami; Alberto Morejon, 25, Miami; and Carlos Serrano, 56, Hialeah, Florida, have been charged for their roles in a mortgage fraud scheme that resulted in approximately $ 2 million in fraudulent loans. Five of the six ...
Written by Administrator on February 3rd, 2012
Rodney Lavann Giles, 45, DeSoto, Texas, has been found guilty by a jury in a mortgage fraud scheme that involved homes in the Eastern District of Texas. Mortgage Fraud Blog - Perp Walk
Written by Administrator on February 2nd, 2012
James D. Levitt, 66, Rhode Island, a former attorney, pled guilty in federal court in Providence, Rhode Island, to three counts of bank fraud and two counts of filing false tax returns for his role in a million-dollar mortgage fraud scheme. Mortgage Fraud Blog - Perp Walk
Written by Administrator on February 1st, 2012
William Troy Goings, 36, Sacramento, California, pleaded guilty in federal court to his role in a mortgage fraud scheme that defrauded a failed Sugar Creek, Missouri, bank of more than $ 8.5 million. Mortgage Fraud Blog - Perp Walk
Written by Administrator on January 31st, 2012
Kathleen Harps, 51, Chesapeake, Virginia, was sentenced in Norfolk, Virginia, federal court to 54 months in prison for operating a foreclosure rescue mortgage fraud scheme. Chief United States District Judge Rebecca Beach Smith imposed the sentence.  Harps previously pled guilty on August 23, 2011. Mortgage Fraud Blog - Perp Walk
Written by Administrator on January 28th, 2012
In West Palm Beach, Florida, The Palm Beach Post reports:Florida Attorney General Pam Bondi stood by the 50-state attorneys general settlement with the nation's biggest banks on Thursday as California and Delaware formally rejected the proposal she helped negotiate.Bondi said Floridians can't wait for foreclosure relief and that the draft ...
Written by Administrator on January 27th, 2012
In Sacramento, California, The Sacramento Bee reports:Calling it "inadequate for California," the state is rejecting the latest settlement proposal between states and major U.S. banks over lending abuses that fueled the foreclosure crisis.California Attorney General Kamala Harris pulled out of nationwide talks with the banks in October, saying the proposed ...