Wire Fraud
Latest Posts
Florida firm charged with running HAMP scam
Aug 09, 2011Agents for the Special Inspector General of the Troubled Asset Relief Program arrested four Florida men for allegedly defrauding homeowners by falsely promising mortgage modifications. The Department of Justice leveled 20 counts of conspiracy, wire fraud, mail fraud and the misuse of a government seal to Christopher Godfrey, Dennis Fischer, Vernell Burris and Brian Kelly.
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Three found guilty of reverse mortgage fraud scheme
Aug 03, 2011 -
Florida $30 million mortgage fraud scheme nets 27 charges
Aug 02, 2011 -
DOJ sues MDR Mortgage president for bad FHA mortgages
Jul 29, 2011 -
NJ man admits role in mortgage-fraud scheme
Jul 20, 2011 -
Four accused in reverse mortgage, loan modification scheme
Jul 07, 2011 -
Farkas could get 385 years in prison if DOJ has its way
Jun 24, 2011 -
Former TBW exec sentenced to 40 months in prison
Jun 21, 2011 -
Former Colonial mortgage exec sentenced to 8 years in prison for TBW scheme
Jun 17, 2011 -
Man pleads guilty to scheme that cheated mortgage lenders out of more than $10M
May 18, 2011 -
Nine indicted in $3 million Florida mortgage fraud scheme
Apr 28, 2011 -
Ex-TBW CEO Lee Farkas convicted
Apr 19, 2011
