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30 Jul 2010, 8:47 am
Droney in Hartford to a one count of conspiring to commit wire fraud stemming from a mortgage fraud scheme. [read post]
23 Nov 2010, 1:26 am
Rosenstein, 56, Cleveland, Ohio, was indicted one one count of conspiracy to commit bank fraud, false statements to influence a bank to make a loan, mail fraud, and wire fraud. [read post]
19 Feb 2010, 1:51 am
Jason Jester, 40, Pittsburgh, Pennsylvania, has been sentenced in federal court to five years of probation, including four months of home detention, on his conviction of Wire Fraud Conspiracy in connection with a mortgage fraud scheme. [read post]
6 Jul 2009, 2:56 am
Harold Stafford, 43, Sumner County, Tennessee has been sentenced to serve eight years of imprisonment for conviction on fifty-one counts of conspiracy, wire fraud, bank fraud and money laundering. [read post]
27 Jan 2010, 1:08 am
Megan Balod, Bakerfield, California, pleaded guilty to four counts of wire fraud in connection with a mortgage fraud scheme involving Crisp & Cole Associates, also known as Crisp & Cole Real Estate. [read post]
2 Jun 2012, 1:23 pm
It's all wired for a City Council vote on Tuesday. [read post]
25 Jan 2011, 12:01 am
The Wire Report reports (sub req) that documents obtained under Access to Information reveal that Canadian Heritage department officials questioned CRTC data on the fee-for-carriage issue last year. [read post]
23 Dec 2010, 1:49 am
Sojcher, 57, Leominster, Massachusetts, was indicted by a federal grand jury on four counts of wire fraud and six counts of money laundering in connection to a mortgage fraud scheme involving properties in Braintree and Malden, Massachusetts. [read post]
17 Mar 2011, 4:00 am
Bacn (pronounced like bacon) is the lesser known meat-related email buzzword, but Lifehacker, Wired, BoingBoing and even this YouTube video have been mentioning it since 2007. [read post]
30 Sep 2008, 11:14 am
Marny Arlen Bailey, 35, Highland, Maryland, pleaded guilty to wire fraud in connection with a scheme to steal real estate settlement funds which were intended to pay off the homeowners' previous loans. [read post]
26 Nov 2007, 7:21 am
Harold Stafford, Miles Jackson Black and Jeffrey Dunn Hathcock were indicted by a federal grand jury for conspiracy, wire fraud and bank fraud. [read post]
18 Nov 2011, 4:02 am
We are apparently hard-wired to be able to see just who will help us out in a tough situation. [read post]
11 Feb 2009, 1:26 am
Chandra Jones, 31, Lanham, Maryland, pleaded guilty to conspiracy to commit mail and wire fraud in connection with a mortgage fraud scheme that falsely promised to help homeowners facing foreclosure keep their homes and repair their damaged credit.As previously reported on Mortgage Fraud Blog and according to her plea agreement, in July 2005, Chandra Jones was hired to work as a loan processor at the Metropolitan Money Store (MMS), located …Read More... [read post]
10 Aug 2007, 5:38 am
Christopher Halcomb, 45, Cumming, Georgia, a former Atlanta area real estate closing attorney, was sentenced on charges of conspiracy to commit bank, mail and wire fraud, loan application fraud and money laundering. [read post]
29 Jan 2008, 5:14 am
Edgar, 49, Verona, Pennsylvania, was sentenced in a Pittsburgh, Pennsylvania federal court to 37 months of incarceration and five years supervised release on his conviction of conspiracy, bank fraud, and wire fraud. [read post]
12 Aug 2011, 4:17 am
Bad enough when the media caters to this sort of thing, but when government itself does it, you may have crossed into Arpaio territory [Coyote] Related: David Kravets, Wired. [read post]
24 Dec 2009, 1:17 am
Vladislav Baydovskiy, 31, Bellevue, Washington, was sentenced to five years in prison and three years of supervised release for conspiring to commit bank fraud, mail fraud, and wire fraud, and filing a false tax return. [read post]
13 Nov 2008, 1:30 pm
Jarvis Fontenette, 37, an account executive for various lenders, has pleaded guilty to conspiring to commit mail fraud and wire fraud as part of a scheme to defraud Houston, Texas area residential mortgage lenders. [read post]
24 May 2017, 6:16 am
The effort to remove the president is conducted by the New York Times, the Washington Post, the wire services, and the major networks. [read post]
18 Feb 2010, 1:52 am
Eliyahu Ezagui, 49, a real estate developer in the Crown Heights neighborhood of Brooklyn, New York, has been found guilty of conspiracy to commit bank and wire fraud, and five counts of bank fraud. [read post]
