Four Charged in Connection with Ohio Mortgage Fraud Scheme ...
Jan 12, 2012 . (Source: FBI) - An indictment has been filed against David R. Sharrock, Richard W. Balliett, Rhonda J. McElroy, and Ronald L. Kightlinger .
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Guilty Pleas Entered in Ohio's Largest Mortgage Fraud Case. Thursday, December 22 2011 08:28. font size decrease font size decrease font size increase font .
Mortgage Fraud Blog - Jury Convicts Ohio Man of Mortgage Fraud
Sep 13, 2011 . Louis Amir, 37, Gates Mills, Ohio, was convicted on 21 counts following a jury trial for his role in a $6.7 million mortgage fraud conspiracy.
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Apr 12, 2012 . A list a resources to report mortgage fraud in Ohio....
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WASHINGTON—Former National Century Financial Enterprises (NCFE) executive Rebecca S. Parrett, 62, has been arrested in Mexico, announced Assistant .
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FBI — Four Charged in Connection with Mortgage Fraud Scheme
Jan 11, 2012 . Four Charged in Connection with Mortgage Fraud Scheme . David R. Sharrock, age 69, currently resides in Mansfield, Ohio. Richard W.
FBI — Tax Preparer, Homebuilder, and Bank Executive Sentenced ...
Apr 6, 2011 . CINCINNATI—Four more participants in a mortgage fraud scheme . for the Southern District of Ohio; Ohio Attorney General Mike DeWine; .
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2 Plead Guilty To $15 Million Mortgage Fraud Scheme | NBC 4i
Jan 23, 2012 . Two Central Ohio men have pleaded guilty in connection with a $15 million mortgage fraud scheme that cost lenders more than $6 million.
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OHIO FRAUDclosure: OHIO says enough !! - 9 Indicted from ...
Jun 24, 2011 . "[This is] the first time in Ohio and...few instances nationwide that a mortgage fraud investigation has led to CRIMINAL CHARGES against .
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Mortgage Fraud - Ohio Criminal Defense Attorneys. With the collapse of the real estate market and rampant reports of predatory lending practices in the news, .
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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.
Four From Ohio Charged in $7 Million Mortgage Fraud Scheme ...
Dec 9, 2011 . (Source: FBI) -- A federal grand jury has charged a title agent, her husband, an employee, and an associate with devising a scheme to defraud .
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