Wire Fraud
Latest Posts
HUD bars four convicted in mortgage scam
Apr 16, 2012The U.S. Department of Housing and Urban Development said four mortgage loan officers and a title agent will be prohibited from doing business with the government…
-
Taylor, Bean & Whitaker CFO pleads guilty in mortgage fraud scheme
Mar 20, 2012 -
Loan officer sentenced in $40 million mortgage scheme
Mar 13, 2012 -
Former Florida police officer sentenced for mortgage fraud
Mar 05, 2012 -
Florida mortgage title company president charged with wire fraud
Feb 10, 2012 -
Ex-Credit Suisse bond players plead guilty to MBS fraud
Feb 02, 2012 -
Florida man pleads guilty to $3 million mortgage scheme
Jan 18, 2012 -
California man pleads guilty in $19 million mortgage scheme
Jan 12, 2012 -
Ninth person pleads guilty in Vegas HOA scam
Nov 10, 2011 -
Two defendants in reverse mortgage scheme sentenced to 24 months
Nov 04, 2011 -
Florida attorney charged in mortgage fraud case
Oct 19, 2011 -
Mortgage broker pleads guilty; Cincinnati RE agent indicted
Aug 14, 2011
