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2022-08-05 21:34
Theodore Kurz, 72, New Orleans, Louisiana, was sentenced on August 4, 2022 for mortgage fraud. According to court documents, Kurz obtained mortgages for three properties through th… Read More
2022-05-25 20:40
Tiffany Dawn Russell, North Carolina was sentenced to 63 months today for her role in an extensive multi-year fraud conspiracy and was sentenced to 36 months for filing a false tax return. R… Read More
2022-03-23 22:15
Steven Tetsuya Morizono, 59, Mission Viejo, California, and Albert Lugene Lim, 53, Laguna Niguel, California, a ringleader and his brother-in-law have been indicted for their participation i… Read More
2022-01-13 22:19
Arondo Harris, Missouri, has been sentenced to a term of 41 months in federal prison for the filing of counterfeit quit claim deeds with the City of St. Louis Recorder of Deeds Office. Accor… Read More
2022-01-04 23:40
James Effiwatt, 64, Brooklyn, New York has been arraigned on an indictment in which he is charged with grand larceny and burglary for allegedly filing a fake deed to transfer ownership of hi… Read More
2021-10-21 21:12
J. Reed Pirain, 45, and Renee Vasilko, 48, Upper St. Clair, Pennsylvania, have been indicted by a federal grand jury in Pittsburgh, on conspiracy and fraud charges. According to the Indictme… Read More
2021-09-14 22:54
Alireza Zamanizadeh, aka Ali Zamani, 63, Portland, Oregon pleaded guilty today for perpetrating a bank fraud scheme whereby he used a residential property he did not own as collateral for ob… Read More
2021-04-29 16:53
Pilar Rose, 58, Fresno, California was charged today with bank fraud, tax evasion, obstructing an IRS tax audit, and aggravated identity theft. According to court documents, Rose, who manage… Read More
2021-03-24 16:50
Christopher Grooms, 41, Savannah, Georgia pled guilty to an Information charging him with a scheme to enrich himself by repeatedly borrowing money against the same pieces of property will go… Read More
2021-03-22 16:44
David Daughtrey, 60, El Cajon, California was sentenced in federal court today on charges of bank fraud and tax evasion. In July 2020, Daughtrey pleaded guilty to one count of conspiracy to… Read More
2020-12-17 21:11
Daniel R. Fruits, 46, Greenwood, Indiana, was charged today by a federal grand jury for his alleged role in three separate fraud schemes, including attempted mortgage fraud , a nearly $14 mi… Read More
2020-12-03 20:59
Dennys A. Tapia, 54, Ridgefield Park, New Jersey, admitted today, his role in a scheme to defraud financial institutions of hundreds of thousands of dollars According to documents filed in t… Read More

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