Wire Fraud
Latest Posts
North Miami mayor on trial for mortgage fraud
Dec 02, 2014The mayor of North Miami, Marie Lucie Tondreau, is currently on trial for allegedly taking part in a mortgage fraud scheme that defrauded lenders to the tune of $8 million. Tondreau’s lawyer claims that she is a victim too.
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New lawsuit alleges Dustin Johnson not Nat HardwickÕ only target
Nov 11, 2014 -
Title attorneys fire back at Dustin Johnson lawsuit
Nov 04, 2014 -
FHFA Inspector: 82 indictments, 62 convictions in the last 6 months
May 21, 2014 -
Fraudulent mortgage modifier sent to prison for $4 million scam
Apr 25, 2014 -
Fraudulent mortgage modifier sentenced to nine years in federal prison
Mar 21, 2014 -
Seven defendants indicted in $49.6M mortgage fraud scam
Jan 10, 2014 -
Ten indicted in mortgage fraud scheme
Dec 26, 2013 -
Ex-mortgage broker convicted in $2.4M mortgage scheme
Nov 15, 2013 -
Mortgage executive gets five years for defrauding Fannie, Freddie
Oct 17, 2013 -
Two men plead guilty to mortgage fraud
Aug 22, 2013 -
Former real estate, escrow agent sentenced in mortgage fraud scheme
Aug 13, 2013
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