A Maryland man who owned and operated a homebuilding company will spend the next year in prison for his role a mortgage fraud scheme that defrauded a mortgage lender of more than $2.4 million.
You need to pay attention to what is happening in the mortgage segment of the field services industry. Mortgage delinquencies and mortgage foreclosures are at a six year low. Mortgage segment fraud is trending up sharply. Foreclosurepedia.org has reported on another alleged case of fraud. READ MORE >>>> The mortgage segment is the home of.
The Maryland Mortgage Fraud Task Force was established to unify the agencies that. Three Prince George’s Cunty Defendants Indicted in Foreclosure prevention fraud scheme. Rene de Jesus de Leon, pedrina Rodriguez Bonilla, Ana Maritza Gomez Keywords: foreclosure, fraud, prevention scheme.
Montgomery County Man Pleads Guilty in Mortgage Fraud Conspiracy Submitted Fraudulent Applications to Obtain Loans Totaling Over $2.2 Million U.S. Attorney’s Office June 12, 2012
GREENBELT, Md. – A Takoma Park, Md., man pleaded guilty Wednesday to conspiring to commit wire fraud and aggravated identity theft arising from two separate residential mortgage fraud schemes. The guilty plea of Mokorya Cosmas Wambura, 45, follows a joint investigation conducted by the U.S.
A Maryland college student thought a man she met online paid her $450 cash for her old iPhone — but he actually gave her an envelope full of fake ‘movie money’ used in film shoots.
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Accountant Pleads Guilty in $1.4 million mortgage fraud Scheme involving baltimore city properties.. All of the seven properties which Chester was involved in went into foreclosure, resulting in a loss of at least $1,482,207.. The Maryland Mortgage Fraud Task Force was established to unify.
Acting United States Attorney Robert S. Cessar announced today, May 2, 2010, that Michael Dokmanovich, a resident of Bethel Park, Pennsylvania, pleaded guilty in federal court to a charge of wire.
A Pennsylvania police officer was fired last month after a gruesome video surfaced showing him repeatedly smash a man’s head into the floor until he fell unconscious. Now, all charges against the victim, whose head was the target of the cop’s rage, have been dropped as well-exposing the entirely unnecessary use of force and subsequent arrest.
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