| Man From Naugatuck Pleads Guilty to Role in Ten Year Long Mortgage Fraud Scheme LoanSafe The charges stem from ILUNGA's participation in a multi-million-dollar mortgage fraud scheme that involved more than 40 properties located in Bridgeport, Conn. According to court documents and statements made in court, ILUNGA was involved in the ... |
| Former Head of Sonoma Hells Angels Sent to Prison for Mortgage Fraud LoanSafe A former president of the Sonoma Hells Angels Motorcycle Club was sentenced Tuesday in federal court to five years and 10 months in prison for his role in a multi-million-dollar mortgage fraud scheme. Raymond Foakes, 48, of Rohnert Park signed his name ... |
| Two Charged in Connection With A Mortgage-Fraud Investigation LoanSafe Alba Fito, 45, of Hialeah and Sacha Rodriguez, 31, of Miami face charges of grand theft exceeding $100000 in connection with a mortgage-fraud investigation, according to the Monroe County Sheriff's Office. A straw buyer reportedly was enlisted to buy a ... |
| Massachusettes Mortgage and Foreclosure Complaints Quadruple at AG's Office LoanSafe by Moe Bedard on January 19, 2012 in Scams (Source: Mass. AG) BOSTON – Mortgage and foreclosure related complaints have quadrupled over the past two years to become the number one reason consumers contacted the Attorney General's Office for assistance ... |
| Scam Alert: Fake Foreclosure Review Offers LoanSafe by Alex Ferreras on January 19, 2012 in Scams ( Source: Oregon Attorney General) – In November 2011, federal bank regulators ordered certain mortgage servicers to identify consumers whose homes faced foreclosure between January 1, 2009 and December 31, ... |
| Helen Dennis: The top 10 financial scams targeting seniors Daily Breeze Also, reverse mortgages are offered; perpetrators offer money or a free home in exchange for the title to the property. 9. Sweepstakes and lottery scams: Older adults are informed they have won a lottery or sweepstakes. They need to send the scam .. |
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