Wire Fraud
Latest Posts
Mortgage modification fraudsters admit guilt in brazen, predatory scheme
Feb 19, 2016Mehdi Moarefian, who is also known as “Michael Miller,” and Daniel Shiau, who is also known as “Scott Decker,” each pleaded guilty for their roles in a brazen, predatory scheme that cost homeowners at least $3 million. According to court documents, Moarefian, Shiau, and others did business under at least 30 different company names, including several that closely resembled the names of legitimate businesses in the mortgage finance space, most notably Green Tree Servicing and Nationstar Mortgage.
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Maryland homebuilder jailed for multimillion-dollar mortgage fraud
Jan 15, 2016 -
Baltimore accountant pleads guilty for role in $1.4M mortgage fraud scheme
Dec 23, 2015 -
Feds bust Rhode Island real estate fraud conspiracy
Dec 11, 2015 -
Leader of massive mortgage modification fraud scheme gets 18 years
Dec 09, 2015 -
Recruiters in multi-million dollar mortgage fraud sent to prison
Nov 23, 2015 -
Do you safely, securely send emails with the new TRID rule?
Oct 08, 2015 -
Florida mortgage company owner gets 11 years in prison for leading massive fraud scheme
Sep 25, 2015 -
SEC, U.S. Attorney charge three former Nomura RMBS traders with fraud
Sep 08, 2015 -
Mortgage modification scammers bilked homeowners out of millions
Jun 11, 2015 -
Las Vegas lawyer disbarred for mortgage fraud
May 04, 2015 -
Feds bust massive mortgage fraud scheme
Apr 03, 2015
