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

November 2013 Archive
Last Updated Tuesday, December 03, 2013 09:50 AM Texas Time

Mortgage Fraud Wire

Local, State and Federal Government Announcements

12th Guilty Plea in California Mortgage Fraud Case
A 12th defendant in the Crisp & Cole mortgage fraud case has signed a plea agreement, leaving only three people to face trial Feb. 4, the new start date.

Police Lieutenant, Frmr Bank CEO Arrested for Mortgage Fraud
An owner of Chicago realty business who also led a now-defunct Chicago bank was arrested today on federal bank fraud charges involving an alleged scheme to illegally provide a $650,000 mortgage for the purchase of a South Side apartment building.

Civil, Criminal Mortgage Fraud Cases Concluded
A Redding, Calif., man has been sentenced in federal court in Sacramento, and a San Diego County loan processing firm has agreed to a civil settlement in separate mortgage fraud cases.

Realtor Cops Plea in Big CA Mortgage Fraud Case
Michael Angelo Munoz, a former real estate agent and defendant in Bakersfield's Crisp & Cole mortgage fraud case, has agreed to plead guilty to two counts of mail fraud, the U.S. Attorneys Office announced Tuesday.

Family's Pleas Fail to Prevent Prison for Mom in Mortgage Fraud Case
Pleas by two sons, a daughter and a father didn't stop a federal judge yesterday from ordering Deborah L. Kistner to prison for a $9 million mortgage fraud that stretched from Ohio to Florida.

Appraiser Gets 1.5 Yrs in $100 Mil Mortgage Fraud Case
A Jefferson Hills, Pa., woman told a federal judge on Thursday that her insecurities led her to help her brother commit a multimillion-dollar mortgage fraud and lie about threats to her husband, a federal drug enforcement agent.

Bakersfield Real Estate Agent Pleads Guilty in Crisp & Cole Real Estate Fraud Scheme
Week in Review—Hammond
Nine Defendants, Including Title Company Owners and Lawyers, Indicted in Two Separate Mortgage Fraud Schemes
Four Sentenced In Mortgage Fraud Case
Former Massachusetts Attorney Convicted of Mortgage Fraud
Bergen County, N.J., Couple Convicted Of Bank Fraud, Conspiracy To Commit Wire Fraud, In Connection With Mortgage Scheme
Philadelphia Man Charged For Role In Multi-Million Dollar Mortgage Fraud Scheme
Bowie Realtor Sentenced To Over 4 Years In Prison In $2 Million Mortgage Fraud Scheme
Realty Company Owner and Chicago Police Lieutenant Indicted in Connection With Alleged Fraudulent Bank Loan
Former Real Estate Agent and Loan Officer Plead Guilty in Crisp & Cole Real Estate Fraud Scheme
Real Estate Developer Sentenced to Federal Prison for Mortgage Fraud Offenses
Stars of 'Real housewives of new jersey' television series indicted on additional fraud charges
Waterford Man Sentenced to Federal Prison for Mortgage Fraud Offenses
Former Broadlands Loan Officer Convicted of Fraud
Former Miami Mortgage Broker and Real Estate Agent Sentenced for Role in Multimillion-Dollar Mortgage Fraud Scheme
Redding Mortgage Fraud Defendant Sentenced to Four Years in Prison
SACRAMENTO, CA—U.S. District Judge William B. Shubb sentenced Brandon Hanly, 33, of Redding, today to four years in prison for a mortgage fraud scheme, United States Attorney Benjamin B. Wagner announced.
Lawyer and Two Other Individuals Indicted on Charges They Used Stolen Identities to Defraud Mortgage Lender of $873,520
Former San Diego County Loan Processor Agrees to Civil Settlement for Mortgage Fraud Scheme
Former Peoria Real Estate Developer to Serve Two Years in Prison for Role in Fraud Scheme
Former Loan Processor Indicted with Husband and Brother in Conspiracy to Defraud California Bank
Last Man Sentenced To 6 Years In Federal Prison For Role In Sarasota Mortgage Fraud Conspiracy
Property Manager Admits Role In Multimillion-Dollar Mortgage Fraud
Two Conspirators Sentenced in Baltimore Reservoir Hill Neighborhood Mortgage Fraud Scheme
Mortgage Loan Officer Is Sentenced To More Than Seven Years In Federal Prison For Role In $1.8 Million Fraud Scheme
Three Defendants Plead Guilty in $30 Million Bakersfield Mortgage Fraud Scheme
Buffalo Man Charged with Mortgage Fraud
Hilliard Woman Sentenced to More Than Five Years in Prison for Roles in Mortgage Fraud Schemes

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