| Former Attorney From RI Admits Guilty to Bank Fraud and Tax Evasion Charges LoanSafe ... Department of Justice) – Former RI attorney James D. Levitt, 66, pled guilty in federal court in Providence today to three counts of bank fraud and two counts of filing false tax returns for his role in a million dollar mortgage fraud scheme. |
| Former Detroit School Teacher & Accountant Indicted on Fraud and Money ... LoanSafe Sandra Campbell is also charged in the indictment with wire fraud. This count alleges that Campbell obtained a $40000 discount payoff of a $250000 mortgage on her home through a fraudulent “short sale” of the property to her mother. Pembroke Pines Mortgage Broker Sentenced in Fraud Scheme LoanSafe On Friday, January 27, 2012, US District Judge James Cohn sentenced Baugh to one year and one day in prison for mail fraud in connection with his participation in a mortgage fraud scheme. The defendant previously had pled guilty to one count of mail ... CA Man Pleads Guilty to $8.5M Scam of Sugar Creek, MO Bank LoanSafe by Evan Bedard on January 31, 2012 in Scams (Source: FBI) – KANSAS CITY, MO—Beth Phillips, United States Attorney for the Western District of Missouri, announced that a California man pleaded guilty in federal court today to his role in a mortgage ... Missouri's Top Ten Scams for 2011 Kansas City infoZine Attorney General Chris Koster has released a list of the top ten most common consumer complaints and scams reported to his office in 2011. Jefferson City, Mo - infoZine - Violations of Missouri's No-Call Law topped the annual list with more than 22000 ... Two Defendents From Brooklyn and Sacramento Charged for Home Equity Loan Fraud LoanSafe Charged are Andrey Kim, 28, of Sacramento; and Sultanmurod Rashidov, 29, of Brooklyn, NY Kim was indicted for another mortgage fraud scam last month. He is scheduled to appear on the new charges on January 31, 2012, before Magistrate Judge Carolyn K. Police, Better Business Bureau Ask Residents to 'Beware of Scams' Patch.com Online scams are constantly changing forms, but the Southington Police Department and Better Business Bureau are teaming up to provide residents with the information they need to avoid becoming a victim. By Jason Vallee Graphic provided by the ... No-Call Violations Top AG's List of 2011 Complaints and Scams OzarksFirst.com Debt collector scams came in at second. 1. NO-CALL COMPLAINTS (22225 complaints) - On average, consumers file approximately 89 complaints against telemarketers each working day. Koster warns consumers to be wary of giving any financial information over ... Foreclosure claims dominate mortgage complaints to CFPB Housing Wire by JON PRIOR More than 38% of the 2300 mortgage complaints sent to the Consumer Financial Protection Bureau in December related to loan modification and foreclosure concerns, the largest share in this category. The CFPB took nearly 10000 total ... |
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