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News Headlines - mortgage fraud

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Worcester Telegram

Man convicted in mortgage scam arrested for a probation violation in SC
Worcester Telegram
CONWAY, S.C. - The man authorities called the mastermind behind a complex mortgage fraud scheme targeting distressed properties was arrested June 7 in South Carolina and charged with being a fugitive in violation of probation. Allen J. Seymour, 49, ...


Patch.com

2 Orange County men sentenced to prison, must pay $17 million for ...
OCRegister
Two Orange County men were sentenced Tuesday, June 5, to federal prison for their part in a mortgage scheme that led to the fraudulent purchase of more then ...
Mission Viejo Man Sentenced In Major Mortgage Fraud Scheme ...Patch.com
Two Orange County Men Sentenced in Mortgage Fraud ...MyNewsLA.com

all 3 news articles »

Federal Bureau of Investigation (press release) (blog)

Mortgage Fraud Fugitive Back in US
Federal Bureau of Investigation (press release) (blog)
On April 24, 2017, Houston-area building contractor Oscar Cantalicio Ortiz was scheduled to appear in a Houston federal courtroom to be sentenced following his June 2016 guilty plea in connection with a multi-million-dollar mortgage fraud scheme.


TCPalm

Vero Beach real estate attorney found guilty of bank fraud
TCPalm
A federal jury Friday convicted a Vero Beach real estate and probate attorney of two counts of bank fraud and one count of conspiracy for a mortgage fraud scheme he was involved in for nearly a decade, according to the U.S. Attorney's Office. Eric ...


WIVB-TV News 4

Four Western New York men indicted in multimillion dollar mortgage fraud scheme
WIVB-TV News 4
BUFFALO, N.Y. (WIVB) - Four people from the Buffalo and Rochester areas have been indicted by a federal grand jury in a multimillion dollar mortgage fraud scheme. The defendants, who were each charged with conspiracy to commit wire fraud and bank ...
Indictment delivered in multi-million dollar mortgage fraud schemeWKBW-TV
Morgan relatives among 4 indicted in $167M mortgage fraud ...Buffalo News
Four indicted in alleged mortgage fraud scheme including Kevin and Todd MorganWXXI News
WHEC -WSYR -Rochester Democrat and Chronicle
all 14 news articles »

California men sentenced, must pay $17M for mortgage fraud
Seattle Times
SANTA ANA, Calif. (AP) — Two Southern California men were sentenced to federal prison and ordered to pay a total of $17 million in restitution for their part in a mortgage scheme that led to the fraudulent purchase of more than 100 condominium units.


National Mortgage News

Fannie Mae issues mortgage fraud alert for Southern California
National Mortgage News
Fannie Mae is warning mortgage lenders and servicers about possible fraud schemes in Los Angeles County involving "34 apparently fictitious employers being used on loan applications." Lenders should "exercise due diligence in reviewing the entire loan ...


Mortgage Professional America

2 California men sentenced to prison over 'builder bailout' mortgage ...
Mortgage Professional America
Two men from California have been sentenced to federal prison for their roles in a mortgage fraud scheme that resulted in losses of $10 million for mortgage ...

and more »

Huntington Beach man sentenced to federal prison and ordered to pay $10 million for mortgage fraud
Los Angeles Times
Based on the false information in the loan applications, mortgage lenders provided more than $21 million in financing to buy more than 100 properties, according to authorities. Many of the loans went into default and mortgage lenders lost more than $10 ...


MPNnow.com

4 indicted in alleged mortgage fraud scheme
MPNnow.com
The VP and project manager of Morgan Communities are among those accused of the multi-million dollar crimes. A federal grand jury Tuesday returned a 62-count indictment against four defendants involved in a multi-million dollar mortgage scheme ...
Four WNY men are indicted in alleged $167.5M mortgage fraud schemeWBFO
Four men accused in mortgage fraud schemeWGRZ.com
Fake rent rolls, phony tenants: Charges shed light on alleged $167M mortgage fraudBuffalo News
WXXI News -Rochester Democrat and Chronicle -Wayne Post
all 23 news articles »
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