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Former Unlicensed Mortgage Broker Pleads Guilty to Mortgage Fraud Scheme | Mortgage Fraud Blog

Mortage Fraud
Mortgage Resource
4 years ago

Brent Kaufman, 50, Commack, New York, a former unlicensed mortgage broker, pleaded guilty today to criminal information charging him with,.. Read More;

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Leader of Nevada City-Based Mortgage Fraud Scheme Convicted | Mortgage Fraud Blog

Mortage Fraud
Mortgage Resource
5 years ago

Christopher Castle, 57, formerly of Petaluma, California was found guilty on Monday of 35 counts in a bank fraud scheme,.. Read More;

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Man Sentenced for R. E. Fraud Scheme that Victimized More Than 2,000 Homeowners | Mortgage Fraud Blog

Mortage Fraud
Mortgage Resource
5 years ago

Patrick Joseph Soria, 35, West Hollywood, California was sentenced today to 152 months in federal prison for orchestrating a real,.. Read More;

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Settlement Agent Sentenced for Misappropriating Closing Funds | Mortgage Fraud Blog

Mortage Fraud
Mortgage Resource
5 years ago

Tammy Hamrin, formerly known as Tammy A. Cheek, 58, Virginia Beach, Virginia, the former president of an escrow and title,.. Read More;

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Trio Sentenced in Bank Fraud of Troubled Asset Relief Program (TARP) | Mortgage Fraud Blog

Mortage Fraud
Mortgage Resource
5 years ago

Marvette Thompson Easterling, of Gaffney, South Carolina; Keylon Wright, 40, Simpsonville, South Carolina; and Joshua David Armato, 37, Georgia, today,.. Read More;

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Three Sentenced in Troubled Asset Relief Program Scheme | Mortgage Fraud Blog

Mortage Fraud
Mortgage Resource
5 years ago

Marvette Thompson Easterling, 54, Gaffney, South Carolina; Keylon Wright, 40, Simpsonville, South Carolina; and Joshua David Armato, 37, Georgia today,.. Read More;

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Former Sheriffs Officer Charged in Connection with Fraudulent Short Sale | Mortgage Fraud Blog

Mortage Fraud
Mortgage Resource
5 years ago

Osbado Hernandez, 52, Avenel, New Jersey, a former Hudson County Sheriff’s officer, was charged for making false statements to a,.. Read More;

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A.G. Files Consumer Fraud Lawsuit for Wrap Mortgage Fraud | Mortgage Fraud Blog

Mortage Fraud
Mortgage Resource
5 years ago

Deed and Note Traders, LLC and 881 Home, LLC and the manager, David Kinas, Tucson, Arizona had a consumer lawsuit,.. Read More;

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Man Pleads Guilty to Theft Charge in Unemployment Mortgage Assistance Program | Mortgage Fraud Blog

Mortage Fraud
Mortgage Resource
5 years ago

Robert Charles Sneed, 56, Indio, California, pleaded guilty today to one count of theft of government property for stealing tens,.. Read More;

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Man Indicted for Deed Theft and Mortgage Fraud | Mortgage Fraud Blog

Mortage Fraud
Mortgage Resource
5 years ago

Joseph Makhani, 58, Kings Point, Long Island was arrested and indicted today for stealing two brownstones in a complex scheme,.. Read More;

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Businessman Sentenced For and Mortgage Fraud | Mortgage Fraud Blog

Mortage Fraud
Mortgage Resource
5 years ago

Casey David Crowther, 35, Fort Myers, Florida has been sentenced to three years and one month in federal prison for,.. Read More;

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Man Sentenced for Role in Defrauding Banks in Shotgun Loan Scheme | Mortgage Fraud Blog

Mortage Fraud
Mortgage Resource
5 years ago

Yorce Yotagri, 54, Freeport, New York, was sentenced today to 12 months and one day in prison for participating in,.. Read More;

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