Another alleged mortgage scam is broken up. This one ended up costing big banks, such as Bank of America and SunTrust, millions of dollars, with the grand tally coming to $49.6M in fraudulent loans.

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In 2010, federal and state law enforcement targeted mortgage fraud scams as part of “Operation. On June 17, 2010, 38 defendants were indicted in eight separate cases. Among those charged are three.

Two Indicted in Sweeping Mortgage Fraud. Seven Defendants Plead. Final Defendant Sentenced to 14 Years in Prison for Nationwide Foreclosure Rescue Scam Over.

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There was a man with a law degree and stockbroker’s license, and a woman who was seven months pregnant. But prosecutors say the 19 in Magistrate Judge Nita Stormes’ downtown San Diego courtroom are.

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They were charged. Harris’ Mortgage Fraud Strike Force, which was created in May 2011 to investigate and prosecute misconduct at all stages of the mortgage process. But in May 2015, state.

That appears to be the scam of choice. On July 22, for instance, seven defendants were indicted in Chicago in a $35 million mortgage fraud scheme involving 120 properties from 2004 to 2008 using straw.

CHICAGO – Seven defendants, including a Streamwood man who co-owned a Chicago condominium building and two loan officers, were indicted for allegedly participating in a scheme to fraudulently obtain approximately 35 mortgage loans totaling more than $8.8 million from various lenders, federal law enforcement officials announced today.

On January 10, 2014, representatives of the United States Attorney for the Southern District of Florida, the Federal Bureau of Investigation, and the Inspector General’s Office for the federal deposit insurance corporation announced the unsealing of a 15-count indictment against seven defendants allegedly involved in a complex mortgage fraud scheme.

Ex-mortgage broker convicted in $2.4M mortgage scheme In this case, now denied, homeowners will have less success in suing HAMP providers when mortgage modifications go bad. Although HAMP participation is voluntary for nongovernment-sponsored entities,

11 Indicted on Mortgage Fraud, ID Theft Charges U.S. Department of Justice Miami, FL November 21, 2006. United States Attorney Southern District of Florida 305-961-9000 "Operation Whose House" Leads To Mortgage Fraud And Identity Theft Ring Indictment

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