Wire Fraud
Latest Posts
North Miami mayor found guilty of mortgage fraud
Dec 16, 2014Marie Lucie Tondreau, the mayor of North Miami, Florida, was found guilty of mortgage fraud, stemming from her part in a scheme that defrauded lenders to the tune of $8 million. Prosecutors said she used her fame to recruit straw buyers.
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North Miami mayor on trial for mortgage fraud
Dec 02, 2014 -
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
