| Mortgage Broker Sentenced to 30 Months in Federal Prison for Role in Mortgage ... LoanSafe ... RI, was sentenced on Friday, January 20, by Chief United States District Judge Alvin W. Thompson in Hartford to 30 months of imprisonment, followed by three years of supervised release, for his role in an extensive mortgage fraud scheme. |
| 2 Face Prison for Mortgage Fraud LoanSafe by Alex Ferreras on January 24, 2012 in Scams (Source: Kathy Lynn Gray The Columbus Dispatch, Ohio) – Two Pickerington men face prison sentences of 10 years for their roles in a $15 million mortgage-fraud scheme involving 26 properties in Arizona. |
| 6 Charged in Charlotte-Area Mortgage Scheme LoanSafe by Alex Ferreras on January 24, 2012 in Scams (Source: Kerry Singe The Charlotte Observer, NC) – Federal prosecutors have filed charges against six Charlotte-area defendants over mortgage fraud-related offenses and a “builder kickback” scheme, ... |
Identity-Theft-Answers.com providing comprehensive answers for you and your family on issues regarding Identity Theft.
Website: http://www.identity-theft-answers.com
Follow us on Twitter: idtheftanswers
No comments:
Post a Comment