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


July 2013 Archive
Last Updated Thursday, August 01, 2013 01:19 PM Texas Time


Mortgage Fraud Wire


Local, State and Federal Government Announcements

Reality TV Stars Accused of Mortgage Fraud, Bankruptcy Fraud
Two of the stars of "The Real Housewives of New Jersey" have been indicted on federal charges, accused of conspiring to defraud lenders and of hiding assets during a bankruptcy proceeding, federal officials in New Jersey said Monday.

Appraiser, Mortgage Firm's Owner Sentenced for Mortgage Fraud
Two men have been sentenced to 33 months in federal prison and ordered to make nearly $1.3 million in restitution after admitting to their involvement in a fraudulent real estate scheme.

Prison for Calif Man in $6.5 Million Mortgage Fraud Case
A federal judge has sentenced a California man to five and a half years in prison for his involvement in a mortgage scam orchestrated in Las Vegas.

14 Yrs for Las Vegas Builder in Mortgage Fraud Case
A Las Vegas homebuilder who defrauded banks and lenders of more than $8 million was sentenced by a federal judge Monday to 14 years in prison and was ordered to pay a $4.4 million fine.

Leader of SC Mortgage Fraud Scheme Admits Guilt
MYRTLE BEACH, S.C. -- Mark Dain -- one of the key figures in a multi-state real estate scam that cost banks millions of dollars at failed projects such as Craven's Grant in Georgetown and Legacy Estates at Barefoot Resort in North Myrtle Beach -- has pleaded guilty to bank fraud in federal court, and his agreement with prosecutors could lead to further arrests.

Attorney Admits to Mortgage Fraud
A former Charlotte, N.C., lawyer pleaded guilty in the middle of her trial this week to mortgage fraud-related charges, federal prosecutors announced Friday.

Decade in Prison for Developer in $36 mil Mortgage Fraud Case
CALLAWAY, Fla. -- An Ohio man has been sentenced to 10 years in prison for swindling Florida home buyers out of about $36 million.

Prison Avoided in $1.7 Million Fraud Case
DAYTON, Ohio -- A federal judge on Thursday gave no prison time and told, "Godspeed" to a North Carolina man convicted by a jury of four counts related to defrauding a local bank and the U.S. Small Business Association out of $1.7 million.

Decade in Prison for FL, OH Mortgage Fraud
A federal judge called an Akron, Ohio, man an "economic predator" before sentencing him this week to 10 years in prison for running massive mortgage fraud schemes in Ohio and Florida.

Man Claims to Earn $4 million a year for Mortgage
NORFOLK, Va. -- As the owner of a Virginia Beach company called Biocer, Irfan Jameel reported annual income as high as nearly $4 million. He also once held himself out as a cardiologist.

5 Years for Developer in $6 Million Mortgage Fraud Case
KNOXVILLE, Tenn. -- A Sevierville developer has been sentenced to five years in prison for his conviction last year in a $6 million mortgage fraud scheme.

Ohio Man Sentence for Florida Mortgage Fraud
A Fairlawn, Ohio, man was sentenced to more than three years in prison and ordered to pay more than $14 million in restitution for his role in a mortgage fraud scheme, federal prosecutors said Friday.


Former Manager Of Virginia Beach Mortgage Brokerage Sentenced To 66 Months In Jail
Eight Linked To Fraudulent Mortgage Brokerage in Ventura County that Generated Millions in Sales Arrested in Federal Case
Former Mortgage Broker and Bank Officer Sentenced to One Year in Prison for Conspiring to Defraud Bank in Connection with $1.48 Million Loan
Former Rancho Santa Fe Mortgage Broker Arrested in $2.2 Million Loan Fraud and Kickback Scheme
Stars Of 'Real Housewives Of New Jersey' Television Series Indicted On Fraud And Tax Charges
Home "Flipping" Scheme Nets Prison Sentences, $1.28 Million In Restitution For Memphis Pair
California Man Sentenced To 5 Years In Prison For Nevada Mortgage Fraud Scheme
Home Builder Sentenced to Prison for Mortgage Fraud-Related Crimes
Man Sentenced to Prison for Mortgage Fraud-Related Crimes
Former Mortgage Broker Indicted For Defrauding First Coweta Bank
Angela Corson Smith Pleads Guilty In U.S. Federal Court
Former Ashburn Jeweler Pleads Guilty to Running $20 Million Mortgage Fraud Scheme
Seven Defendants in Mortgage Origination Fraud Scheme Indicted for Bank Fraud Conspiracy Along with Other Charges
Rockville Man Pleads Guilty in Mortgage Fraud Scheme
Las Vegas Agent Convicted in Mortgage Fraud Scheme
Two Conspirators Plead Guilty in Mortgage Fraud Scheme Involving Properties in the Baltimore Reservoir Hill Neighborhood
Oxon Hill Woman Pleads Guilty in Two Separate Mortgage Fraud Schemes That Resulted in Losses of More Than $2.5 Million
Former Charlotte Attorney Pleads Guilty Mid-Trial To Mortgage Fraud Related Charges
Owner of Woodbridge Real Estate Company Pleads Guilty in $7 Million Mortgage Related Bank Fraud
Numerous Attorneys, Mortgage Brokers, Real Estate Professionals, and Developers Face Prison Time in Connection with Multiple Mortgage Fraud Schemes Uncovered in Eastern North Carolina
Former San Francisco Resident Sentenced to 20 Months in Prison for Role in $3.43 Million Mortgage Fraud Scheme
Akron Man Sentenced To 10 Years In Prison For Leading Mortgage Fraud Scheme That Resulted In $36 Million Loss
Operation Stolen Dreams Defendant Sentenced to Federal Prison for Role in Mortgage Fraud Scheme
Sevierville Developer Receives Five-Year Sentence for Wire and Bank Fraud Conspiracy and Money Laundering in $6 Million Mortgage Fraud Scheme

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Lawsuits and settlements invoving mortgage fraud by a lender insider. From 2007 through first-quarter 2013



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Actions in mortgage fraud criminal and civil cases.



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