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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 ow... 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 foreclos... 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

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Nonprofit delaying defaults on clients' homes through layered scheme

A Sarasota nonprofit advertised as a government-sponsored foreclosure ... possibility of their own investigation. “This is one of the biggest real estate fraud schemes that's going on,” said Melody Sc... read more

Jury: Sotolongo, title agent guilty of mortgage fraud; Ramara Garrett acquitted

ORLANDO — A jury found the purported ringleader and a title agent guilty Monday in a federal mortgage fraud ... given five years' probation, DEA records show. Sotolongo has other felony violations in ... read more

Colorado Springs investment broker gets sentenced for securities fraud

Colorado Springs investment broker Daniel Spiranac was sentenced to 30 days in jail and four years of probation after pleading guilty to a single count of securities fraud ... foreclosure of a $524,00... read more

The Toughest Cop on Wall Street You've Never Heard Of

Now it’s a player in virtually every major bank scandal, investigating money laundering, market manipulation, accounting fraud, and faulty mortgage servicing ... the company who perpetrated the wrongd... read more

Four get prison in home-sales scheme

Four people, including the former owners of Century Mortgage ... home-sales fraud conspiracy, scores of first-time buyers bought houses for far more than market value, then found themselves facing bal... read more

A renowned civil rights leader's descent into debt and delusion

He needed the money, he said, to stave off foreclosure on his Northwest Washington home ... He really is a good man," said Jimmy Moriarty, whose business was facing its own financial difficulties. "If ... read more

Wagner, Waverly Media owners have close ties

The owners of the local bus-bench advertising company Waverly Media – already facing mortgage-fraud scrutiny from the FBI ... been sentenced in the case and is serving a five-year probation. Wagner wa... read more

Ex-firefighter, sex offender extradited

Instead of keeping a low profile — both men were also wanted for probation violation and failure to register as sex offenders after traveling between states — police said the brothers appeared poised ... read more

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