Wire Fraud
Latest Posts
Live Well Financial CEO Michael Hild accused of orchestrating $140 million fraud scheme that led to lender’s collapse
Aug 30, 2019After Live Well Financial unexpectedly imploded in May, many questioned how the seemingly successful forward and reverse mortgage lender could have fallen so far, so fast. Well, now the other shoe has dropped. And it has dropped right on the head of Live Well CEO Michael Hild. Hild was arrested this week by federal authorities and charged with orchestrating a $140 million bond fraud scheme that led to the company’s collapse.
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Mortgage Tech Rundown: Optimal Blue, FundingShield, Finastra and more
Jul 15, 2019 -
Rhode Island field services provider admits to running $10 million Ponzi scheme
Jul 11, 2019 -
Top U.S. landlord charged with running Ponzi scheme in massive multifamily mortgage fraud probe
May 23, 2019 -
Rhode Island field services provider accused of running $10 million Ponzi scheme
Apr 29, 2019 -
Massachusetts mortgage company founder jailed for defrauding Ginnie Mae out of $2.5 million
Apr 24, 2019 -
2019 HW Tech100 winner: FundingShield
Apr 01, 2019 -
Churchill Mortgage to found new title company
Mar 20, 2019 -
Former Fannie Mae employee found guilty of making millions on shady foreclosure sales
Feb 15, 2019 -
Former LandCastle Title CEO Nat Hardwick sentenced to 15 years for embezzling $26 million
Feb 13, 2019 -
Third Vanguard Funding exec admits guilt in $8.9 million embezzlement scheme
Feb 06, 2019 -
New York man gets 56 months in jail for running $62 million real estate Ponzi scheme
Dec 26, 2018
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