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

Felon who was mortgage broker is charged in mortgage fraud scheme

Billy Joe Cannon, a felon who received his state mortgage broker's license just one month after finishing probation on federal drug charges, is in trouble again. This time, he's facing charges of runn... 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 mortg... read more

‘Progressive Prosecutor’: Can Kamala Harris Square the Circle?

But already, mere weeks into her candidacy, she is facing a chorus of ... anger toward the bank fraud that helped set off the Great Recession, holding out for more money for California homeowners in t... read more

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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

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

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

FHA-backed loans: the next subprime crisis?

One of them led to his pleading guilty in 1996 in federal court in Uniondale, N.Y., to two counts of wire fraud related to a mortgage scam at another company his family ran called Liberty Mortgage. He ... read more

Former mortgage broker gets 23 years for homeowner fraud

was convicted by a federal jury last May of one count of conspiracy to commit mail fraud and six counts of mail fraud. According to court documents and evidence presented at trial, Fiorito was a mortg... read more

From Foreclosure to the Cleaners

"These people were in foreclosure and I bought the houses from them, and that's why they're still in their own homes today ... Both Abell and Baltimore have criminal records for mortgage fraud. Abell, ... read more

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