Search for: "BENJAMIN B WAGNER" Results 61 - 80 of 139
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Man Arrested for Defrauding Real Estate Investors
7 Aug 2014, 3:05 am by Allison Tussey
United States Attorney Benjamin B. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
California Man Convicted of Running Straw Buyer Scheme
30 Jul 2014, 6:43 am by Allison Tussey
United States Attorney Benjamin B. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Man Admits Preparing Fraudulent Settlement Statements
19 Jun 2014, 8:26 am by Allison Tussey
United States Attorney Benjamin B. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Man Pleads Guilty to Using Fraudulent Tactics to Secure Loans
21 May 2014, 9:41 am by Allison Tussey
United States Attorney Benjamin B. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
3 Sentenced for Mortgage Fraud Crimes
13 May 2014, 5:40 pm by Allison Tussey
United States Attorney Benjamin B. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Real Estate Agent Admits Providing Funds to Borrowers to Inflate Assets
29 Apr 2014, 8:15 am by Allison Tussey
United States Attorney Benjamin B. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Man Jailed for Scam Involving Straw Buyers and Appraisal Fraud
24 Apr 2014, 8:39 am by Allison Tussey
United States Attorney Benjamin B. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Final Crisp & Cole Defendant Guilty of $30M Mortgage Fraud Scheme
24 Apr 2014, 8:24 am by Allison Tussey
United States Attorney Benjamin B. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
It’s Jail Time for Mortgage Broker who Stole Escrow Funds
15 Apr 2014, 8:34 am by Allison Tussey
United States Attorney Benjamin B. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Leader of Crisp & Cole Mortgage Fraud Scheme Sentenced to 17 Years
1 Apr 2014, 8:14 am by Allison Tussey
United States Attorney Benjamin B. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Straw Buyer Recruiter Sentenced to 2.5 Years in Prison
27 Mar 2014, 12:23 pm by Allison Tussey
United States Attorney Benjamin B. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Mortgage Fraud Conspirator Admits Role in Submitting False Documents to Lenders
27 Mar 2014, 8:39 am by Allison Tussey
Attorney Benjamin B. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Loan Officer Sentenced in Crisp & Cole Mortgage Fraud Scheme
26 Mar 2014, 8:35 am by Allison Tussey
United States Attorney Benjamin B. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Hard Money Lender Pleads Guilty to Defrauding Investors
21 Mar 2014, 4:52 pm by Allison Tussey
United States Attorney Benjamin B. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Federal Jury Convicts 2 Real Estate Investors of Bid Rigging at Foreclosure Auctions
14 Mar 2014, 8:43 am by Allison Tussey
Wagner, U.S. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Ponzi and Mortgage Fraud Defendants Plead Guilty
5 Mar 2014, 8:10 am by Allison Tussey
United States Attorney Benjamin B. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Father and Son Sentenced for Their Roles in a $30M Mortgage Fraud Scam
25 Feb 2014, 8:08 am by Allison Tussey
United States Attorney Benjamin B. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Last of 6 Convicted of Real Estate Investment Fraud Scheme
30 Jan 2014, 8:43 am by Allison Tussey
United States Attorney Benjamin B. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
11 Year Mortgage Fraudster Gets 10 Years in Prison for His Crimes
28 Jan 2014, 7:59 am by Allison Tussey
United States Attorney Benjamin B. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Federal Jury Stays Late to Convict Defendant of Mortgage Fraud
13 Jan 2014, 7:36 am by Allison Tussey
United States Attorney Benjamin B. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/