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 .
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 .
Mortgage Fraud Blog - Real Estate Development Scam Results in ...
1 day ago . Mortgage and Fraud and the Law, Oh My! . Real Estate Development Scam Results in Prison Time . Related items on Mortgage Fraud Blog .
Israeli man gets federal prison time for Scottsdale mortgage fraud ...
Apr 18, 2012 . An Israeli citizen living in Phoenix has been sentenced to eight-and-a-half years in federal prison after been convicted of wire fraud related to a .
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.
Va. man faces prison time for mortgage fraud scheme - WTOP.com
Mar 13, 2012 . A Virginia man faces up to 30 years in prison after pleading guilty to his role in a mortgage fraud scheme.
Mother and son face prison time for mortgage fraud
Apr 6, 2012 . A mother and son are looking at a year in prison for mortage fraud committed nearly a decade ago.
Monettans face prison time for mortgage fraud scheme - Monett Times
Feb 8, 2012 . A Monett family of realtors was sentenced Monday in federal court for their roles in a multi-million dollar mortgage fraud scheme involving more .
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 .
Man gets prison in mortgage fraud scheme - News - ReviewJournal ...
Mar 7, 2012 . They were accused of devising a mortgage fraud scheme from about . period of time -- or were the subject of a foreclosure," according to a .
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 .
Jury Convicts Chico Mortgage Broker of Mortgage Fraud and Faces ...
Mar 30, 2012 . (Source: US DOJ) - SACRAMENTO, CA – March 30, 2012— United States Attorney Benjamin B. Wagner announced that Kesha Danine .
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 .
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.
NH man gets prison term for running mortgage fraud scheme - The ...
Nov 14, 2011 . By Jenifer B. McKim, Globe Staff. A New Hampshire man was sentenced to four years in jail for spearheading a real estate scheme that cheated .
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.
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 .
For more information on avoiding foreclosure and foreclosure scams, click mortgage fraud protection act.
More information on mortgage fraud can be found at group capital mortgage inc.