Wire Fraud
Latest Posts
Pennsylvania title company owner facing 20 years in prison for stealing loan funds
Jun 21, 2016The owner of a Pennsylvania title company is facing 20 years in prison after being charged for his role in a scheme that defrauded borrowers and title insurance companies out of nearly $3 million.
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Appeals Court overturns Bank of America’s $1.27 billion fine in ‘Hustle’ case
May 23, 2016 -
Ringleader of ‘largest mortgage modification scheme ever charged’ found guilty
May 04, 2016 -
Former SunTrust Mortgage VP, his wife, her brothers sent to jail for mortgage fraud
Apr 29, 2016 -
Convicted bank robber gets 18 years for role in $3M timeshare mortgage fraud scheme
Apr 22, 2016 -
Tennessee attorney gets 33 months for embezzling $2 million from title company
Apr 15, 2016 -
How hackers are targeting title and settlement companies
Apr 01, 2016 -
Former TierOne Bank CEO gets 11 years in federal prison
Mar 24, 2016 -
Ringleader of massive, brazen mortgage modification fraud scheme pleads guilty
Mar 23, 2016 -
California real estate agent gets 14 years in prison for $30M mortgage fraud
Mar 18, 2016 -
Former LandCastle Title CEO Nat Hardwick arrested on federal embezzlement charges
Feb 22, 2016 -
Mortgage modification fraudsters admit guilt in brazen, predatory scheme
Feb 19, 2016
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