2018-09-13 20:32
Mortgage Fraud Blog.
Michael Arroyo, 60, Bronx, New York, and Rafael Popoteur, 67, Ridgefield Park, New Jersey, a New York real estate broker and a Bergen County, New Jersey, homeowner… Read More
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Mortgage fraud news, indictments and convictions
2018-09-13 18:59
Mortgage Fraud Blog.
IRVINE, Calif.–(BUSINESS WIRE)–CoreLogic® (NYSE: CLGX), a leading global property information, analytics and data-enabled solutions provider, today relea… Read More
2018-09-12 20:07
Mortgage Fraud Blog.
David Lyle Morgan, 53, Tamp, Florida has pleaded guilty to one count of bankruptcy fraud. According to the plea agreement, Morgan was a licensed realtor who entered into… Read More
2018-09-11 22:01
Mortgage Fraud Blog.
Advocate Law Groups of Florida, P.A., Jon B. Lindeman, Jr., and Ephigenia K. Lindeman, Florida were charged today for violating the Fair Housing Act by targeting Hispani… Read More
2018-09-11 20:17
Mortgage Fraud Blog.
Mark Demetri Stein, 38, Carrollton, Texas, the owner of Real Estate Solutions, and the final defendant in a high-profile north Texas “foreclosure rescue” cas… Read More
2018-09-10 21:13
Mortgage Fraud Blog.
Yant Garcia, 38, Hialeah, Florida pled guilty on September 5, 2018, to one count of conspiracy to commit an offense against the United States. According to the plea docu… Read More
2018-09-04 21:57
Mortgage Fraud Blog.
Zalathiel Aguila, 45, Vallejo, California pleaded guilty last Friday to conspiring to commit wire fraud affecting a financial institution and bank fraud. According to co… Read More
2018-08-30 22:26
Mortgage Fraud Blog.
Bobbie W. Williams, a.k.a. Robert W. Williams, 56, Akron, Ohio was indicted for using a fraudulent Social Security number and falsely overstating his income to obtain a… Read More
2018-08-30 20:17
Mortgage Fraud Blog.
Brian Roy Lozito, Jacksonville, Florida, has been charged today for deceptively marketing and selling mortgage and foreclosure relief services to consumers throughout th… Read More
Attorney, Developer & Buyer Sentenced For Making False Statements To A Federally Insured Institution
2018-08-29 22:33
Mortgage Fraud Blog.
Eric Granitur, 60, Vero Beach, Florida, an attorney, George Heaton, 75, West Palm Beach, Florida, a property developer and Stephen McKenzie, 46, Melbourne, Florida, a co… Read More
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