| Southington Man Charged in Mortgage Fraud Scheme Involving 4 Homes LoanSafe ... New Haven has returned a superseding indictment charging HENRY J. PAPALE, 60, of Southington, with eight counts of wire fraud and four counts of money laundering stemming from an alleged mortgage fraud scheme involving four properties in Florida. |
| Lawyer From Bergen County, New Jersey Confesses Guilty to $400000 Mortgage ... LoanSafe by Moe Bedard on February 8, 2012 in Scams (Source: Department of Justice) – A Bergen County, NJ, lawyer admitted today to participating in a mortgage fraud scheme that caused lenders to release approximately $400000 based on fraudulent mortgage loan ... |
| Many Homeowners and Real Estate Agents Plead Guilty in $20 Million Mortgage ... LoanSafe by Alex Ferreras on February 8, 2012 in Scams OAKLAND (Source: Kristin J. Bender The Oakland Tribune, Calif.) – Four people last week pleaded guilty in federal court to charges relating to a far-reaching mortgage loan fraud scheme involving at least 20 ... |
| AG Schuette Joins 40 AGs In Foreclosure Settlement To Help Housing Crisis and ... LoanSafe “States across America have worked hard to present a united front in the fight to help stabilize the housing market in the aftermath of harmful mortgage lending and foreclosure practices,” said Schuette. “As a result, Michigan residents who were hit ... |
| Nine Indicted in Alleged Land Schemes LoanSafe They were among nine people indicted Monday for “mortgage fraud schemes” involving several properties in Northwest Florida. A news release issued Tuesday by the US Attorney's Office in Pensacola said Reagan and Fulton are accused of illegally securing ... |
| Jergler: Realtors team with DA to fight fraud Daily Pilot By Don Jergler Editor's Note: This is the first in a series on the Real Estate Fraud Advisory Board and the Orange County District Attorney's fraud unit. If you're in real estate and you're in Elizabeth Henderson's sites, you are probably on the wrong ... |
| Missouri Grand Jury Indicts Former Subsidiary of Jacksonville-Based LPS on ... LoanSafe by Alex Ferreras on February 8, 2012 in Scams (Source: Roger Bull The Florida Times-Union, Jacksonville) – A grand jury in Missouri has indicted a former subsidiary of Jacksonville's Lender Processing Services on forgery charges. |
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