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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

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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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

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

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

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

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

Ready Set Ride in Plainfield fighting eviction

The stable, which opened in 2001 and offers therapeutics services to special needs children, is currently is facing eviction from ... as recently as June with Nationstar Mortgage listed as the plainti... read more

The fall of America's meanest law firm

In media interviews Lerach has spoken evocatively about fighting for the honest, struggling blue-collar worker who, through no fault of his own, had lost his hard ... He was behind on $6 million in lo... read more

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