Wire Fraud
Latest Posts
Minnesota man gets 10 years for housing fraud involving North Dakota fracking workers
Nov 21, 2017A Minnesota man will spend the next 10 years in prison after being convicted of stealing more than $2.1 million from investors by promising them he planned to build and develop alternative housing for oil workers during the height of the shale drilling boom in North Dakota and Montana.
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Federal inmate gets 16 more years for orchestrating house thefts while in prison
Nov 20, 2017 -
Blockchain expert: The future of fintech and innovation in mortgage finance
Nov 17, 2017 -
Ireland extradites fugitive to U.S. to face raft of mortgage fraud charges
Nov 13, 2017 -
Mortgage company founder admits to defrauding Ginnie Mae out of $2.5 million
Oct 05, 2017 -
Former attorney gets 3+ years in prison for defrauding real estate investors
Sep 20, 2017 -
San Diego mansions at the center of $50 million mortgage fraud scheme
Sep 20, 2017 -
Senior execs at Vanguard Funding accused of embezzling $8.9 million
Aug 22, 2017 -
Kentucky real estate appraiser gets jail time for lying about appraisals
Aug 16, 2017 -
Brazen leader of massive mortgage modification scheme gets 20 years
Jul 19, 2017 -
Attorney gets 30 months for conspiring to steal distressed borrowers’ homes
Jul 17, 2017 -
New Mexico man admits to embezzling nearly $1 million from real estate company
Jul 12, 2017
