Wire Fraud
Latest Posts
Congressman, mortgage relief pioneer found guilty on raft of corruption charges
Jun 21, 2016A sitting U.S. Congressman who was once at the forefront of the government’s post-crisis mortgage relief efforts is now facing serious jail time after being convicted of misappropriating hundreds of thousands of dollars of federal, charitable, and campaign funds.
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Pennsylvania title company owner facing 20 years in prison for stealing loan funds
Jun 21, 2016 -
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
