Ruben Rodriguez, 43, and Jaime Mayorga, 41, both of Sacramento, California were convicted and were sentenced, yesterday, each to two,.. Read More;

Tanya Firmani, 47, Jacksonville, Florida has been found guilty of one count of conspiracy to commit bankruptcy fraud and six,.. Read More;

Paul Nicoletti, 60, Bloomfield Hills, Michigan, a former Oakland County lawyer was sentenced yesterday, January 30, 2020, to serve 70,.. Read More;

George Gilmore, 70, Toms River, New Jersey, a partner at an Ocean County, New Jersey, law firm, was sentenced today to,.. Read More;

Jack V. Smalley, 70, Colorado Springs, Colorado was found guilty for bank fraud related to a mortgage application with the,.. Read More;

Gregory Gibbons, 54, Mobile, Alabama, was convicted of conspiracy to commit wire fraud affecting a financial institution. The announcement was,.. Read More;

Vision Property Management, LLC, a South Carolina based real estate company, its CEO Alex Szkaradek, and a number of affiliated,.. Read More;

Cabral Simpson, 43, Belleville, New Jersey, was arraigned today on charges that he engaged in a conspiracy to commit mortgage,.. Read More;

Judge issues arrest warrant for Montgomery County man charged with mortgage fraud  – Patricia Duckett cries as she recounts how,.. Read More;

Judge Tosses Paul Manafort’s Mortgage Fraud Case In New York Lawyers for the former Trump campaign chairman argued the charges,.. Read More;

Saoud “Sam” Rihan, 59, Bronx, New York, admitted today his participation in a conspiracy to carry out a $3.5 million,.. Read More;

Carol Michaelson, 56, Dawsonville, Georgia, a formerly licensed real estate agent, pleaded guilty today to defrauding her clients by faking,.. Read More;