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A florida man pleaded guilty to fraud charges in connection with a home loan modification scam that targeted distressed borrowers, according to an announcement from Christy Romero, Special.
PHILADELPHIA – A Gloucester City man pleaded guilty Thursday to scamming more than 100 financially distressed homeowners, including some who lost their houses as a result.
Reach mortgage executives, loan originators and other people tied to mortgage industry.. Miami-Dade Man Pleads Guilty to Money Laundering and Drug Conspiracy Related to Mortgage Fraud Scheme in Palm Beach and St. Lucie Counties. The defendants in the mortgage fraud scheme were charged with.
The Home Equity Theft Reporter: South Florida Man Pleads Guilty In Straw Buyer Scam; Allegedly Lied On Loan Applications For $10M+ In Mortgages Involving At Least 20 homes manuel hill Contents Urban development regulations 18 additional counts World uyghur congress reports North atlantic York city. director Fraud scheme. loan The.
California Man Pleads Guilty to Fraud Charges in Mortgage Fraud, Identity Theft Scheme On December 21, 2018, George French Jones, Jr. , 50, of Santa Monica, California, pled to mail fraud and identity theft charges in connection with a mortgage fraud scheme involving two waterfront residential properties in Broward County, Florida.
A Minnesota man indicted for allegedly running one of the largest mortgage fraud schemes in state history reversed his earlier plea Tuesday and pleaded guilty. two Florida condos through Prieskorn,
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A California man was. leading a mortgage loan modification scheme that defrauded more than 1,000 homeowners nationwide. Aria Maleki, 33, of Santa Ana, Calif., pleaded guilty in March to one count.
Israeli Loan Modification Scam Operators Plead Guilty To Targeting Elderly People In Poor Health. The Meiris assured homeowners they could remain in their homes throughout the entire process. As a result of the short sale, the Meiris kicked the homeowners out of the houses. Launch Development resold many of the homes, which were purchased at fraudulently deflated prices, for an enormous profit.
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florida man pleads guilty in mortgage modification scam WASHINGTON, DC – Christy Romero, Special Inspector General for the Troubled Asset Relief Program, and Stephen R. Wigginton, United States Attorney for the Southern District of Illinois, today announced