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

August 2013 Archive
Last Updated Friday, August 30, 2013 11:00 AM Texas Time

Mortgage Fraud Wire

Local, State and Federal Government Announcements

4 Indicted in $158 mil Mfg Housing Mortgage Fraud Scheme
CHARLOTTE, N.C. -- A Burlington man faces federal charges of mortgage fraud and impeding a federal investigation and is now considered a fugitive, the U.S. Department of Justice says.

Lending Executive Sentenced for Mortgage Fraud
The former manager of an Allentown, Pa., mortgage company was sentenced Wednesday to four years in prison for his role in a long-running mortgage fraud scheme.

CT Mortgage Fraud Involved Family Members
NEW HAVEN, Conn. -- A 62-year-old Southington man pleaded guilty to wire fraud and money laundering charges in federal court on Tuesday, according to a press release from the U.S. Attorney's office.

Guilty Plea in $158 Million Mortgage Fraud Case
A longtime Charlotte, N.C., loan officer pleaded guilty Tuesday to taking part in a mortgage-fraud ring that rigged more than $158 million in home loans across the Carolinas, resulting in millions of losses to federal loan programs.

Prison for Former Chamber of Commerce Official in Hawaii
Former Filipino Chamber of Commerce President Stephen Elmer Callo will spend 15 consecutive weekends at the Federal Detention Center in Honolulu for lying about his income on a loan application to get a $554,501 mortgage on a Makakilo home.

Man Arrested in Vegas Charged with OH Short Sale Fraud
A Far North Side man in Columbus, Ohio, is accused of orchestrating a $1.2 million mortgage-fraud scheme.

A.G. Schneiderman Breaks Up Syracuse Mortgage Fraud Ring
Bowie Realtor and Leader of $5.95 Million Mortgage Fraud Scheme Sentenced to Over 3 Years in Prison
Husband and Wife Sentenced for Wire Fraud
Real Estate Business Owner Sentenced to Prison in Mortgage Fraud Scheme
Grimes Woman Sentenced In Connection With Mortgage Fraud
Florida Woman Sentenced for Role in Reverse Mortgage Fraud Scheme
Cook Sentenced To 36 Months In Prison In Connection With Mortgage Fraud Scheme
Des Moines Man Sentenced To 90 Months In Prison For Mortgage Fraud
California Woman Sentenced to 10 Years in Prison in Multi-Million-Dollar Mortgage Fraud Scheme
Allentown Mortgage Co.'S Former Manager Sentenced For Fraud
Four Men Indicted On Federal Charges In $158 Million Consumer And Mortgage Fraud Conspiracy
Southington Man Pleads Guilty to Mortgage Fraud and Money Laundering Offenses
Real Estate Developer and Escrow Agent Sentenced to Prison for Mortgage Fraud
Maple Plain Man Indicted For Defrauding Mortgage Loan Lenders
Mortgage Broker Indicted in $2.2 Million Loan Fraud and Kickback Scheme
Three Charged With Participating in Mortgage Fraud Scheme
Closing Agent Admits Participating In Large-Scale Mortgage Fraud Scheme
West Hartford Attorney Pleads Guilty to Participating in Mortgage Fraud and Money Laundering Conspiracies
Prosecutors Charge Former JCCEO Official and Her Daughter with Theft of Nearly $500,000 from Agency
California Man Charged in Multi-Million-Dollar Mortgage Fraud Scheme
Second Bloomington Resident Sentenced To Federal Prison For Mortgage Fraud Scam

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