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Mortgage Fraud Blog - Prison Time for Woman who Lied on Loan ...
Apr 26, 2012 . Jacquelyn Drago-Hunter, 61, Merrillville, Indiana, a defendant in the case US v Haymon et al., was sentenced by Judge Rudy Lozano to 15 .
http://mortgagefraudblog.com/perp-walk/item/17749-its-prison-time-for-woman-who-lied-on-loan-applications
Mortgage Fraud Blog - It's Jail Time for a Maryland Mortgage Broker
Mar 1, 2012 . Rasheeda M. Canty, 38, Upper Marlboro, Maryland, a former mortgage broker, has been sentenced to a one-year prison term for her role in an .
http://mortgagefraudblog.com/perp-walk/item/17015-its-jail-time-for-a-maryland-mortgage-broker
Jail Time for a Mortgage Fraud Scheme in Scottsdale and Paradise ...
Dec 27, 2011 . Mortgage fraud is a big deal, and authorities throughout Arizona are cracking down on anyone associated with illegal real estate transactions.
http://www.jacksonwhitelaw.com/criminal-defense-law/2011/12/27/jail-time-for-a-mortgage-fraud-scheme-in-scottsdale-and-paradise-valley/
Trio get jail time in mortgage fraud involving million-dollar homes ...
Dec 20, 2011 . Three men have received federal prison time for their involvement in a mortgage fraud scheme involving $1 million-plus mansions in Scottsdale .
http://www.bizjournals.com/phoenix/news/2011/12/20/trio-get-jail-time-in-mortgage-fraud.html
Mortgage Broker Gets Jail Time For Fraud Scheme | NBC 4i
Apr 9, 2012 . A U.S. District Court Judge sentenced aDublinman to 24 months in prison for obtaining $1.2 million in fraudulent mortgage loans, according to .
http://www2.nbc4i.com/news/2012/apr/09/mortgage-broker-gets-jail-time-fraud-scheme-ar-994427/
No Mortgage Lenders in Jail, but a Borrower Lands There ...
Mar 25, 2011. Mr. Engle said, his son had entered a minimum-security prison in Beaver, W.Va ., to begin serving a 21-month sentence for mortgage fraud.
http://www.nytimes.com/2011/03/26/business/26nocera.html?pagewanted=all Home Builder Gets Jail Time in Mortgage Fraud Scheme | Real ...
Feb 26, 2011 . Giuseppe Cracchiolo, 60, of Romeo, Michigan, was sentenced for his role in a mortgage fraud scheme to six months' imprisonment, followed by .
http://realestateinvestordaily.com/market-information-news/home-builder-gets-jail-time-in-mortgage-fraud-scheme/
Mortgage Fraud - National Association of Realtors
In mortgage fraud false or inaccurate . Mortgage fraud includes a whole category of illegal business dealings. . involved every time one of these warning signs .
http://www.realtor.org/letterlw.nsf/23e5e39594c064ee852564ae004fa010/c6fe3c80eca279498625722c007b2c68/$FILE/Mortgage-REV.pdf
Mortgage Fraud - David Michael Cantor
The most common mortgage fraud charges are based on schemes like: The Cash . As your lawyers we would argue for the lowest prison sentence possible .
http://dmcantor.com/fraud-theft-crimes/mortgage-fraud
Man gets additional sentence for mortgage fraud | WHAS11.com ...
Apr 7, 2012 . A man already serving jail time for defrauding investors was . guilty March 30 for devising a scheme in which fraudulent mortgage loan .
http://www.whas11.com/news/local/Man-gets-additional-sentence-for-mortgage-fraud-146546555.html Brothers get jail time for $80 million mortgage fraud scam - The ...
Dec 21, 2011 . Brothers get jail time for $80 million mortgage fraud scam 0 comments. From The Mississippi Link Newswire. JACKSON - A Jackson man and .
http://www.mississippilink.com/news/article_d13d3610-2b88-11e1-9b9b-001871e3ce6c.html Ex-Bergen County Improvement Authority head gets four years ...
Feb 7, 2012 . The Record reports the prison time was less than half of what is . County Improvement Authority chair to be sentenced in mortgage fraud case .
http://www.nj.com/bergen/index.ssf/2012/02/ex-bergen_county_improvement_authority_head_gets_two_years_prison_for_mortgage_fraud_scheme.html
Tony Viola, Uri Gofman sentenced to federal prison in mortgage fraud
Jan 5, 2012 . "This mortgage fraud scheme had an immense impact on this . He is not expected to receive additional prison time in that case but has agreed .
http://blog.cleveland.com/metro/2012/01/viola_gofman_sentenced_to_long.html Man sentenced in Las Vegas mortgage fraud case - News ...
Apr 25, 2012. mortgage fraud, was sentenced Wednesday to 27 months in prison. . during the past four years, and most of them are serving time in prison.
http://www.lvrj.com/news/man-sentenced-in-las-vegas-mortgage-fraud-case-148916155.html
Citizens are encouraged to report any suspected mortgage fraud activity by calling 203-333-3512 and requesting the Connecticut Mortgage Fraud Task Force, or by sending an email to home.
Paul Allen, Ex-Mortgage CEO, Sentenced To Prison For $3B Fraud
Jun 21, 2011 . Paul Allen, Ex-Mortgage CEO, Sentenced To Prison For $3B Fraud. Mortgage Fraud . 14-year sentence in mortgage fraud case | Inman News .
http://www.huffingtonpost.com/2011/06/22/mortgage-fraud-ceo-prison-paul-allen_n_881946.html LONGEST MORTGAGE FRAUD PRISON SENTENCE EVER ...
Apr 4, 2012 . Judge Issues Longest Mortgage Fraud Sentence Ever Andrew Hamilton Williams , Jr., 61, Hollywood, Florida, was sentenced by U.S. District .
http://activerain.com/blogsview/3128050/longest-mortgage-fraud-prison-sentence-ever-issued-150-years
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