Couple From Weston Charged for Connections With Section 8 Public Housing Fraud ... LoanSafe ... 2012 in Scams (Source: Attorney General Martha Coakley) – A Weston couple has been indicted in connection with fraudulently obtaining tens of thousands of dollars in Section 8 public housing subsidies, and defrauding mortgage lenders of more than ... |
Keeping an eye out for property fraud Mortgage Finance Gazette Online This is a broad category, often perpetrated by highly organised groups of individuals that can include financial service professionals and legal representatives, together with 'mortgage mules'. The aim of this type of fraud is to extract payment from a ... |
Housing Counselors From New York Sentenced for Scamming 136 Clients Who Needed ... LoanSafe by Alex Ferreras on February 3, 2012 in Scams WASHINGTON, DC (Source: SIGTARP) – The Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP) and US Attorney for the Western District of New York William J. Hochul, Jr., ... |
Orange Man Admits Guilt in Mail Fraud LoanSafe by Alex Ferreras on February 3, 2012 in Scams (Source: New Haven Register, Conn.) – Gregory Viola, 59, of Orange, waived his right to indictment and pleaded guilty Wednesday in US District Court to two counts of mail fraud stemming from his operation ... |
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