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Exlawyer On Probation In Mortgage Fraud Facing Own Foreclosure - Latest News

Ex-lawyer, on probation in mortgage fraud, facing own foreclosure

MARBLEHEAD — A disbarred Marblehead lawyer, on probation for a failed scheme to swindle $1.3 million by claiming to hold mortgages on properties in foreclosure, is now facing the foreclosure of his ... read more

A million-dollar mortgage goes unpaid for years while couple fights foreclosure

In five years, they have never made a mortgage payment, a fact that amazes even the most seasoned veterans of the foreclosure crisis ... went from being on probation for bankruptcy fraud and making ... read more

Final Defendants Sentenced in Seven-Person Mortgage Fraud Conspiracy

CINCINNATI—Six family members and an employee of one of the companies they owned have been sentenced in U.S. District Court for a mortgage fraud scheme involving nine properties they bought and sold ... read more

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Feds indict three Bakersfield residents on mortgage fraud charges

A federal grand jury has added three names to the list of Bakersfield people accused of conspiring to commit mortgage fraud during the ... the defendants face a maximum penalty of 30 years in prison, ... read more

Real estate fraud grows in Colorado

Grand juries across the state have indicted nearly 90 people since early 2003 who've been prosecuted by the U.S. Attorney General's Office in Colorado or are facing charges ... D.C. As mortgage and ... read more

‘Unite the Right 2’ Speaker Is Disbarred Ex-Lawyer Accused of Running Foreclosure Scam

While he was presented as a “civil-rights activist from New Orleans,” it wasn’t mentioned that he is, in fact, a disbarred ex-lawyer ... people facing foreclosure and his responsibilities as “trustee” ... read more

The subprime house of cards

A Plain Dealer analysis shows that nearly half of the subprime loans written in Cleveland in 2005 by five of the country's biggest subprime lenders resulted in a foreclosure ... in two different ... read more

U.S. District Court / Man gets two years for mortgage scheme

And it was stiffer than the probation the man’s defense ... The offer: enter pleas to both the cigarette and mortgage fraud cases and be sentenced at the same time, or just be sentenced on the ... read more

Judge orders prison for father-son investment team in Mobile property auction rigging case

"They participated in a massive and prolonged fraud that was pervasive throughout the ... the first area defendants in a long-running antitrust investigation to face incarceration for rigging ... read more

Top 5: Fraud, foreclosures and empty offices

There are plenty of reasons besides fraud and bad faith that real ... to grab a piece of the real estate gold, now face foreclosure and financial ruin. Warnings in 2004 The feds were well aware of the ... read more

The Bonnie and Clyde of mortgage fraud

He chatted about how great it would feel to own his own home and rebuild his equity ... Cox confessed to Hauck he was on state and federal probation for mortgage fraud. Hauck says he somewhat proudly ... read more

Tualatin man pleads guilty to money laundering; business fraud charges to be dropped against son

Ronald Eugene Stover, 64, who suffers from advanced stage cancer, is expected to face ... mortgage payments on his Tualatin home, which was on the brink of foreclosure. Under the plea deal, Assistant ... read more

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