Penniless wife lives in caravan after husband's mortgage fraud
A WOMAN has been left penniless and living in a caravan after her estranged husband forged her signature in a £120,000 mortgage fraud. full story
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Couple sentenced in fed court in $2.5M mortgage fraud case
Thomas Komasa, formerly of Burlington, has been sentenced to serve nearly four years in prison for his role in a $2.5 million mortgage fraud scheme, but federal judge decided to spare Komasa's wife a similar fate for her role in the crime.
burlingtonfreepress.com (1 month and 4 days ago)
My Caravan: A fantastic present from my husband Neil
A caravan like this isn't for everyone but can make a huge difference, and can add personality and quirkiness to the garden
mirror.co.uk (16 days ago)
Federal jury convicts Montana man in Las Vegas mortgage fraud case
Following a six-day jury trial, Nicholas Lindsey, 40, was found guilty of nine counts of wire fraud and one count of aggravated identity theft in a $3 million mortgage fraud scheme.
lvrj.com (1 month and 10 days ago)
U.S. suit accuses Great Neck firm of mortgage fraud
The U.S. attorney in Manhattan sued a Great Neck mortgage company and its chief executive, accusing them of mortgage fraud.
newsday.com (1 month and 11 days ago)
Irvine man accused of mortgage fraud
An Irvine man has been arrested on suspicion of committing mortgage fraud with properties in the cities of Rocklin and Roseville in Northern California, officials said. Alexander A. Romaniolis, 48, is facing three counts of mail fraud after an...
ocregister.com (1 month and 23 days ago)
A.I.G. Wins a Battle in a Mortgage Fraud Lawsuit
The American International Group won a legal victory over which court should hear its mortgage fraud suit against Bank of America.
nytimes.com (1 month ago)
Seven indicted in Northern California home mortgage fraud case
A federal grand jury has returned indictments against seven people in connection with a regional mortgage fraud scheme.
sacbee.com (1 month and 16 days ago)
Seven indicted in Northern California home mortgage fraud case
A federal grand jury has returned indictments against seven people in connection with a regional mortgage fraud scheme.Click to Continue »
sanluisobispo.com (1 month and 16 days ago)
Mortgage fraud trial hindered by allegation of due process violation
At one point, federal prosecutors considered David Mark a key witness in what they thought was the biggest mortgage fraud case in Nevada.
lvrj.com (1 month and 24 days ago)
Mortgage fraud rises 10% as applicants embellish salary details
Figures from credit agency Experian reveal how mortgage fraud jumped last year. In most cases, the fraudster painted a rosier picture of their personal circumstances.
dailymail.co.uk (1 month and 10 days ago)
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