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Local Mortgage Fraud News Stories
Illegal Flipping Schemes, Appraisal Fraud and other Mortgage Fraud

February 2014 Archive
Last Updated Thursday, March 27, 2014 11:08 AM Texas Time

Mortgage Fraud Wire

Local, State and Federal Government Announcements

Mortgage Fraud Fugitive Assaults Federal Prosecutor
A convicted mortgage-fraud fugitive who had been missing for eight months assaulted a federal prosecutor in an open courtroom in downtown Detroit this afternoon, just hours after getting nabbed in Saline.

Jail for Fincl Planner in Frmr NFL Player's Criminal Case
CAMDEN, N.J. -- A former financial planner from Bucks County was sentenced Friday to 20 months in prison for his role in a mortgage scheme that defrauded a dozen banks of about $2 million over a three-year period ending in May 2010.

Disbarred Attorney Admits Mortgage Fraud
A disbarred Hauppauge, N.Y., attorney was arrested Wednesday for lying to FBI agents about his role in a mortgage scam that purported to help owners save their homes from foreclosure, officials said.

8 Years for Appraiser in Mortgage Fraud Case
A former appraiser who overstated housing values and glossed over problems such as a den of black snakes in one house's basement will spend eight years in prison for participating in more than $9 million worth of mortgage fraud, a federal judge ruled Wednesday.

Woman Sentenced for Defrauding Chase on Mortgage
A Memphis, Tenn., woman has been sentenced to nearly six years in prison after pleading guilty to mortgage fraud, officials said.

Murder in Mortgage Fraud Case
An Alabama man who took part in a mortgage fraud scheme involving properties in Wildwood Crest and North Wildwood has admitted to conspiring to defraud financial institutions and launder stolen funds as part of a $15 million scam.

Over Decade in Prison for Attorney for Mortgage Fraud
A spiritual promise wasn't enough to keep a Plum, Pa., attorney from spending 11 years and three months in prison for running a $1.7 million mortgage fraud, a federal judge ruled Thursday.

Mortgage Brokers Sued by DOJ for Mortgage Fraud
Two mortgage brokers operated a conspiracy in which they gave lenders false information to obtain loans used for speculative real estate investments in Charlotte, N.C., according to two federal civil lawsuits filed Wednesday.

Arizona Man Sentenced for Role in Mortgage Fraud Scheme
Former HUD-OIG Special Agent In Charge Indicted
Escrow Officer Guilty in North Texas Mortgage Fraud Conspiracy
Father and Son Sentenced in $30 Million Bakersfield Mortgage Fraud Scheme
Dallas-Area Lawyer Sentenced for Covering Up Bank Fraud
Former Broadlands Loan Officer Sentenced in Mortgage Fraud Scheme
Burlington, N.J., Real Estate Consultant Sentenced To 20 Months In Prison
Denver Man Sentenced to Prison in Multi-Million-Dollar Real Estate Fraud Scheme
Stamford Attorney Admits Role in Mortgage Fraud Scheme
Takoma Park Man Pleads Guilty In Two Residential Mortgage Fraud Schemes
Disbarred Attorney Admits Mortgage Fraud
Two Garrett County Developers Indicted in $3.7 Million Bank Fraud Scheme
Appraisal Company Owner Sentenced To 8 Years In Prison For Participating In Two Mortgage Fraud Schemes
Memphis Woman Sentenced To 57 Months In Prison For Mortgage Fraud Scheme
Alabama Man Admits Attempted Murder of Witness, Mortgage Fraud Conspiracy, and Money Laundering
Two Defendants Convicted At Trial In Multi-Million Dollar Bank Fraud Scheme Involving Investment Properties In Miami-Dade, Broward, And Palm Beach Counties
Plum Attorney Sentenced To 11 Years In Prison For Million Dollar Mortgage Fraud Scheme
Connecticut Man Sentenced to Federal Prison for Mortgage Scam that Defrauded TARP Banks
Bergen County Woman Admits Role in $2 Million Mortgage Fraud Scheme
Former Connecticut Resident Pleads Guilty to Mortgage Fraud Charge
Potomac Man Sentenced in $13 Million Mortgage Fraud Scheme
Antelope Real Estate Professional Pleads Guilty to Mortgage Fraud

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