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

June 2013 Archive
Last Updated Tuesday, July 02, 2013 11:37 AM Texas Time

Mortgage Fraud Wire

Local, State and Federal Government Announcements

CT Man Admits to Mortgage Fraud During Trial
HARTFORD, Conn. -- A Waterford man admitted in federal court on Thursday that he played a role in a mortgage fraud scheme that netted him and others $1.2 million, federal officials said.

Mortgage Company President Sentenced to 3 Years
A Vallejo, Calif., woman has been sentenced to three years in prison for her role in a money laundering and mortgage-fraud scheme involving more than 18 Northern California properties, federal prosecutors said Friday.

Husband, Wife Among 6 Indicted for Mortgage Fraud
A Severn, Md., couple and Gambrills, Md., woman are among six people charged with using stolen identities -- along with phony employment and credit histories -- to obtain more than $3.5 million in home mortgage loans, the U.S. Attorney's Office in Baltimore announced Thursday.

Sympathetic Judge Gives Broker Probation for Mortgage Fraud
The former owner of a Madison, Wis., mortgage brokerage firm was sentenced Wednesday to a year of probation for her role in a scheme in which false income information on a borrower was submitted to a lender.

Duke Skips Out on 13-Year Mortgage Fraud Sentence
The government feared he would flee -- and he did.

2.5 Years in Prison for Attorney in Mortgage Fraud Case
NEW HAVEN, Conn. -- A Wilton lawyer has been sentenced to 2 1/2 years in prison for his role in a Fairfield County mortgage fraud scheme.

Woman Ponders Why She Was Only Beazer Executive Convicted
Even her husband hasn't seen it.

Five Indicted For $4.1 Million Mortgage Fraud Involving Homes In Medina And Gates Mills
Robert Packnett Pleads Guilty to Bank Fraud
Fairlawn Man Sentenced To Three Years In Prison, Ordered To Pay $14 Milllion
Denver Man Pleads Guilty in Multi-Million-Dollar Real Estate Scheme
Former Closing Attorney Sentenced To Two Year In Prison For Wire Fraud In Mortgage Loan Scheme
Real Estate Broker Who Ran Mortgage Fraud Scheme Sentenced to Prison
Waterbury Mortgage Broker Admits Mortgage Fraud
Waterford Man on Trial for Mortgage Fraud Offenses Pleads Guilty
Two Are Charged For $3.3 Mortgage-Fraud Involving Six Medina Properties
Mortgage Broker Sentenced in $20 Million Mortgage Fraud Scheme
Husband And Wife Charged With Short Sale Fraud
Grand Jury Indicts Former School Chief in Two Separate Indictments for Official Misconduct, Money Laundering and Conspiracy
Edinburg, Texas Woman Indicted in Mortgage Fraud Scheme
Owner Of Vallejo Mortgage Company Sentenced To 36 Months In Prison And Ordered To Pay Over $5.8 Million In Restitution
Six Defendants Indicted in Conspiracy Involving Mortgage Fraud Losses Over $1 Million
Father And Son Sentenced To Prison In Connection With Bogus Foreclosure Rescue Company
Madison Woman Sentenced For Mortgage Fraud
Prescott Man Sentenced for False Statement to Bank
Bakersfield Couple Pleads Guilty in $6 Million Mortgage Fraud Scheme
Sevierville Attorney Receives Four Year Sentence For Wire And Bank Fraud Conspiracy And Money Laundering In $6 Million Mortgage Fraud Scheme
Ocean County Grand Jury Indicts Defendant in Mortgage Fraud Case
Sarasota Man Convicted for Role in Mortgage Fraud Conspiracy
North Hills Man Pleads Guilty to Bank Fraud and Money Laundering
Sugar Land Woman Sentenced in Mortgage Fraud Scheme
Kansas City, Mo., Man Sentenced In Mortgage Fraud Case
Two Attorneys Among Four Defendants Indicted in Two Separate Mortgage Fraud Schemes Involving South Side Properties

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