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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

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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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‘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


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

Lend America exec Michael Ashley to be sentenced, a decade after firm collapsed

one of the few financial executives to face potential prison time for wrongdoing in the national mortgage meltdown. Michael Ashley pleaded guilty in 2011 to bank fraud stemming from his leadership ... 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

The Bonnie and Clyde of

Cox's victims have been forced to pay tens of thousands of dollars to lawyers to save their property from foreclosure on unpaid fraudulent ... in Florida like to call Hauck and Cox the Bonnie and ... 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

Appraiser sentenced in real-estate fraud

Hansen, who operated his own ... probation and was ordered to repay $148,340. In the home-sales fraud conspiracy, scores of people bought houses for far more than market value, then found themselves ... read more



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