Search for: "BENJAMIN B WAGNER" Results 21 - 40 of 139
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7 Indicted in California Short Sale Fraud
26 Jun 2015, 10:58 am by Rachel Dollar
”United States Attorney Benjamin B. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Real Estate Attorney Indicted for Short Sale Fraud Scheme
19 Jun 2015, 8:14 am by Allison Tussey
United States Attorney Benjamin B. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Man Found Guilty of Mortgage Fraud After Five-Day Trial
19 Jun 2015, 7:59 am by Allison Tussey
United States Attorney Benjamin B. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Real Estate Agent Sent to Prison for Straw Buyer Scam
21 May 2015, 7:56 am by Allison Tussey
United States Attorney Benjamin B. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
6 Convicted of Running Straw Buyer Mortgage Scam
12 May 2015, 8:45 am by Allison Tussey
United States Attorney Benjamin B. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Developer and Escrow Agent Charged in Multi-Million-Dollar Loan Fraud Scam
27 Apr 2015, 7:56 am by Allison Tussey
United States Attorney Benjamin B. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Man Admits Role in Real Estate Investment Scam
20 Apr 2015, 9:18 am by Allison Tussey
United States Attorney Benjamin B. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Loan Officer Charged with Mortgage Fraud
20 Apr 2015, 9:05 am by Allison Tussey
United States Attorney Benjamin B. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Husband and Wife Admit Roles in Straw Buyer Scam
16 Apr 2015, 9:53 am by Allison Tussey
Attorney Benjamin B. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Remaining Defendants Sentenced in Mortgage Fraud Case
14 Apr 2015, 8:21 am by Allison Tussey
United States Attorney Benjamin B. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Man Admits Defrauding Real Estate Investors
31 Mar 2015, 7:47 am by Allison Tussey
United States Attorney Benjamin B. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Family of Mortgage Fraudsters Plead Guilty
17 Mar 2015, 8:28 am by Allison Tussey
Attorney Benjamin B. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Woman Admits Role in Straw Buyer Scam
12 Mar 2015, 10:36 am by Allison Tussey
Attorney Benjamin B. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Man Pleads Guilty to Mortgage Fraud Scheme
11 Mar 2015, 10:22 am by Allison Tussey
United States Attorney Benjamin B. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Woman Charged with Submitting Fraudulent Loan Applications to Lenders
6 Mar 2015, 8:48 am by Allison Tussey
United States Attorney Benjamin B. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Leader of Mortgage Relief Scam Receives 24 Year Prison Sentence
6 Mar 2015, 8:20 am by Allison Tussey
Harris and United States Attorney for the Eastern District of California Benjamin B. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Man Sent to Prison for Short Sale Fraud Scheme
4 Mar 2015, 3:48 pm by Allison Tussey
United States Attorney Benjamin B. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Jury Convicts Woman of Using Stolen ID to Obtain HELOC
4 Mar 2015, 11:47 am by Allison Tussey
United States Attorney Benjamin B. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Purported Real Estate Agent / Loan Officer Sentenced for Mortgage Fraud
3 Mar 2015, 11:34 am by Allison Tussey
United States Attorney Benjamin B. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Man Jailed for his Role in Mortgage Relief Scam
24 Feb 2015, 8:25 am by Allison Tussey
United States Attorney Benjamin B. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/