Wire Fraud
Latest Posts
Former “We Buy Ugly Houses” franchisee admits to running real estate Ponzi scheme
Jun 23, 2017The former owner of a “We Buy Ugly Houses” franchise admitted in federal court recently that she mislead investors, misused investors’ money, forged investors’ signatures on deeds, and ran what amounted to a real estate Ponzi scheme.
-
Chicago mortgage originator accused of bilking elderly homeowners out of $7 million
Jun 23, 2017 -
Feds indict “mastermind” of foreclosure scam that bilked $7 million from struggling borrowers
Jun 19, 2017 -
Former Nomura RMBS trader found guilty of securities, wire fraud conspiracy
Jun 15, 2017 -
Feds seek fugitive who fled after being convicted in $16 million mortgage fraud scheme
Apr 27, 2017 -
Former newspaper publisher charged in $10 million mortgage fraud conspiracy
Jan 06, 2017 -
Mortgage company president charged with stealing $3 million from Ginnie Mae
Aug 18, 2016 -
Former New Jersey councilman gets 5 years for $13 million mortgage fraud
Jul 08, 2016 -
Real estate agent faces up to 30 years in prison for mortgage fraud
Jul 06, 2016 -
Disbarred New York lawyer gets 3 years for phony ticket resale, real estate schemes
Jun 29, 2016 -
Florida pastor found guilty of mortgage fraud
Jun 27, 2016 -
Congressman, mortgage relief pioneer found guilty on raft of corruption charges
Jun 21, 2016
Latest Videos
Testing DailyMotion Video Aug 27, 2024
James Kleimann on takeaways from the IMB conference Jan 26, 2024
