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Carrollton Man Sentenced In Foreclosure Rescue Crime - Latest News


Man Sentenced to 35 Years for ‘Foreclosure Rescue’ Fraud

One of 17 defendants in a "foreclosure rescue" fraud case received a 35-year prison sentence ... he opened up a new scheme drawing in victims from across the country. Few economic crimes are more repr... read more

Virginia Man Gets Seven-Year Sentence in Foreclosure Rescue Scam

has been sentenced to 90 months ... the homeowners' properties fell into foreclosure. SIGTARP and its partners in law enforcement will aggressively shut down these scams and hold their perpetrators ac... read more

Va. Beach man gets prison for mortgage rescue fraud

A Virginia Beach man was sentenced to more than 13 years in federal prison after admitting that he ran a mortgage-rescue scheme in Northern Virginia ... Most lost their homes to foreclosure anyway. Sh... read more

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Chicago man sentenced to six years for criminal mortgage loan modification fraud

Chicago — Attorney General Lisa Madigan announced a six-year prison sentence for a Chicago man who stole ... to criminal mortgage rescue fraud before Cook County Circuit Court Judge Mary M. Brosnahan ... read more


Las Vegas man pleads guilty to mortgage loan scam

A 64-year-old Las Vegas man, Mathew Marlon, pleaded guilty this morning to a mortgage fraud scam. District Court Judge Michelle Leavitt sentenced Marlon to pay ... in connection with a mortgage forecl... read more

Conshohocken Man Pleads Guilty to $30 Mil Fraud Scheme

He will be sentenced on June 27 and faces ... DeMarco carried out the crimes from 2006 through July 2009, when he owned and operated DeMarco REI Inc., a Center City-based foreclosure rescue company. T... read more

Taunton man pleads guilty

TAUNTON - A Taunton man has pleaded guilty in federal court to lying to ... statements to the FBI about being the victim of unscrupulous mortgage lenders and foreclosure rescue services. Prosecutors s... read more

Jeremy Michael “Mike” Head and Brother Guilty of Running $15 Million Foreclosure Scam

A Huntington Beach man and his brother have been convicted of running a $15 million, nationwide foreclosure rescue scam that left a federal prosecutor saying, “Few white collar crimes are as ... “grad... read more

Briefly... CITY/REGION

Since last December, the U.S. Attorney's Office here has charged 20 defendants in a wide variety of scams involving everything from home improvement to investment and foreclosure rescue ... pleas and ... read more

Real estate fraud unit investigation nets two

A Palmdale man and woman pleaded guilty to charges ... for preying upon homeowners facing foreclosure promising to obtain a modification of their loan or otherwise rescue their home from the bank. The ... read more

Prosecutions Lagged as Foreclosure Fraud Surged

Back in 2000, New York City was declared a foreclosure fraud ... last week secretly arrested the man they say is the acting head of the Bonanno organized-crime family. [New York Post] An police sergea... read more



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