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| Former Schenectady Builder Arrested for Mortgage Fraud LoanSafe Rossi is accused of engaging in mortgage fraud in which he stole over $500000 from Countrywide Home Loans, Inc., by arranging two separate “straw purchases” of two lots on Hardin Road in the Schenectady County town of Duanesburg. ... | ||
| Mortgage Broker Gets 2 Years in Prison in Fraud Scheme LoanSafe by Alex Ferreras on January 13, 2012 in Scams (Source: The Baltimore Sun) — A Bethesda man was sentenced Thursday to 33 months in prison followed by three years of supervised release for two counts of mail fraud connected to a mortgage scheme that ... | ||
| Parsippany Man Admits Guilty to Fraud Scheme LoanSafe by Moe Bedard on January 13, 2012 in Scams Source: FBI – A former employee of a Parsippany, NJ, mortgage lender admitted today to taking $138402 in illegitimate proceeds of multiple home sales as a result of a mortgage fraud scheme, US Attorney Paul J. ... | ||
| Four Charged in Connection with Ohio Mortgage Fraud Scheme LoanSafe ... and Ronald L. Kightlinger charging them with multiple counts of bank and wire fraud in connection with a mortgage fraud scheme which caused approximately $1.3 million in losses to Geauga Savings Bank, JP Morgan Chase Bank, Washington Mutual Bank, ... | ||
| Know the scam to avoid it Omaha World-Herald Because the federal government expanded several mortgage relief programs this year, all kinds of sound-alike websites have popped up to fool consumers into parting with their money. Some sound like government agencies or nonprofit consumer ... | ||
| Mortgage event offers help, hope Charlotte Observer Customers participated in a workshop, where they learned about the mortgage process and how to avoid foreclosure-related scams and met with counselors from partnering nonprofits. Homeowners then met with mortgage specialists and, in their last meetings ... | ||
| Discrimination settlement holds subprime lenders accountable The Grio From Ponzi schemes to health care scams to mortgage fraud, too many Americans have experienced the pain of this crisis in one form or another. African American and Latino families have been hit especially hard. Between 2005 and 2009, fully two-thirds ... |
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