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mortgage fraud

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Five Defendants Charged with $33 Million Mortgage Fraud Conspiracy

Five Defendants Charged with $33 Million Mortgage Fraud Conspiracy

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The unsealing of an Indictment charging five defendants with conspiracy to commit bank fraud, wire fraud, and mail fraud in connection with a debt-elimination scheme to defraud homeowners and banks,…

Continue Reading Five Defendants Charged with $33 Million Mortgage Fraud Conspiracy
Man Misused Bankruptcy Courts to Operate Foreclosure Rescue Scheme

Man Misused Bankruptcy Courts to Operate Foreclosure Rescue Scheme

  • Post published:
  • Post category:All/News

A Long Beach man was sentenced today to four years in federal prison in relation to a mortgage rescue scheme that brought in nearly $3 million from fees from distressed…

Continue Reading Man Misused Bankruptcy Courts to Operate Foreclosure Rescue Scheme
Stockton Loan Officer Sentenced for Mortgage Fraud

Stockton Loan Officer Sentenced for Mortgage Fraud

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Mark F. Friend, 62, of Stockton, was sentenced on Friday, November 18, by U.S. District Judge Garland E. Burrell Jr. to two years and four months in prison and ordered…

Continue Reading Stockton Loan Officer Sentenced for Mortgage Fraud
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