3 Women in $10 Million Mortgage Fraud Case Headed to Prison
Three women who helped a Puyallup, Wash., banker become Pierce County's king of bad mortgage loans learned Wednesday the price of their perfidy.
Guilty Plea in Case Involving 250 Fraudulent Mortgage Apps
A Glendale, Calif., man pleaded guilty on Thursday to running three separate scams, including a Ponzi scheme that defrauded 30 families out of more than $8 million.
Mortgage Than Decade in Prison for Brothers in Mortgage Fraud Case
Francis Spinks wasn't a foolish woman. She just grew up in a time when a handshake and a man's word meant he could be trusted.
3 Charged in Condo Mortgage Fraud Scheme
Three people were charged Friday in U.S. District Court in St. Paul, Minn., with an alleged scheme to defraud mortgage lenders related to the Chateau Ridge condominium development in Burnsville.
Mortgage Broker Inflated Borrowers' Bank Account Statements
A White Bear Lake, Minn., man was sentenced to prison for his role in a mortgage fraud scheme.
Decade-Long Prison Sentence to be Cut Short
FORT WORTH, Texas -- State District Judge George Gallagher sentenced a woman who played a pivotal role in a $13 million mortgage scheme to 10 years in prison Friday but said he would consider a motion for what is known as "shock probation."
FL Mortgage Fraud Case Yields 11 Sentences
TAMPA, Fla. -- Eleven local people were sentenced in U.S. District Court in Tampa last this week for their involvement in a Sarasota mortgage fraud scheme, ending when the real estate market collapsed in 2008.
Former CPA Headed to Jail for Creating Fake W-2
A former Oregon accountant who defrauded a mortgage company to get a loan for a client has been sentenced in federal court.