Archive for nabbed

Scammers nabbed for home flopping

By Jon Lansner : June 14, 2010

Our periodic recap of who got nabbed breaking mortgages laws!

Conneticut short-sales turn into ‘flopping’ fraud‎ - BusinessWeek
Washington gets 3 years in federal prison for mortgage fraudBizjournals.com
10 to plead guilty in East Coast mortgage fraud caseCharlotte Observer
Accountant gets 5 years in mortgage fraudNews Channel 8
2 indicted In $2.5 million Minnesota mortgage fraud scheme‎ - KSTP.com

Scammers nabbed for home flopping is a post [...]

Scammers nabbed for home flopping is a post from: Mortgage Insider

Calif. developer nabbed in mortgage scam

By Jon Lansner : May 24, 2010

Our periodic recap of who got nabbed breaking mortgages laws!

California developer to plead guilty; 7 indicted In mortgage fraud schemes‎ – Wall Street Journal
Six indicted in Oregon-Washington mortgage fraud scheme‎ – Statesman Journal
Kansas City woman pleads guilty in $12.6M mortgage fraud scheme‎ – Kansas City Business Journal
California woman to serve 15 years for $9 million [...]

Calif. developer nabbed in mortgage scam is a post from: Mortgage Insider

Minister, wife nabbed in mortgage scam

By Jon Lansner : April 6, 2010

Our periodic recap of who got nabbed breaking mortgages laws!

Miami minister, wife get jail terms for mortgage scheme tied to drug proceeds (MiamiHerald.com)
4 Arizona men sentenced in mortgage fraud case (East Valley Tribune)
Paralegal Sentenced to 3 Years in mortgage scam (The National Law Journal)
Former owner of Home Savers Consulting Corp. guilty in foreclosure-fix scam [...]

Minister, wife nabbed in mortgage scam is a post from: Mortgage Insider

Policeman nabbed for mortgage scam

By Jon Lansner : March 12, 2010

Our periodic recap of who got nabbed breaking mortgages laws!

New Jersey police officer arrested for mortgage fraud (Ethiopian Review)
San Jose man sentenced to 41 months in prison for loan fraud scheme (San Jose Mercury News)
Man accused of masterminding mortgage fraud is denied bail reduction (Press-Enterprise)
Consumer protection scam alert: foreclosure rescue (RealEstateRama)
Former Nevada [...]

Policeman nabbed for mortgage scam is a post from: Mortgage Insider

Mortgage schemer nabbed in murder plot

By Jon Lansner : February 26, 2010

Our periodic recap of who got nabbed breaking mortgages laws!

Disgraced realtor charged in murder plot (Toronto Sun)
Massive Florida Mortgage Fraud Case Unfolding (UPI.com)
Ala. woman pleads guilty in $580K bank and mortgage fraud (WHNT)
Merced County law enforcement targets real estate fraud Merced Sun-Star
Va. Businessman Pleads Guilty in $2.3 Million Mortgage Scheme (RealEstateRama)

Mortgage schemer nabbed in [...]

Mortgage schemer nabbed in murder plot is a post from: Mortgage Insider

Mortgage scammers nabbed in Colo., Mass., Va., N.J.

By Jon Lansner : February 24, 2010

Our periodic recap of who got nabbed breaking mortgages laws!

3 indicted in Colo. mortgage fraud scheme (Denver Post)
Mass. man gets jail time for mortgage fraud (The Patriot Ledger)
Va. lawyer charged in $1 million mortgage fraud scheme (Virginian-Pilot)
Real estate developers indicted in alleged $3M N.J. mortgage scam (NJ.com)
First US mortgage fraud summit [...]

Mortgage scammers nabbed in Colo., Mass., Va., N.J. is a post from: Mortgage Insider

Pa. politician nabbed in foreclosure scam

By Jon Lansner : February 17, 2010

Our periodic recap of who got nabbed breaking mortgages laws!

Pa. politician to plead guilty in foreclosure fraud case (PhillyBurbs.com)
Mortgage fraud draws 63-month sentence (Indianapolis Star)
Foreclosed Home in ArizonA Stripped of Fixtures by Owner (Phoenix New Times)
Lawsuits expose details of flipping allegations against Florida couple (Sarasota Herald-Tribune)
Mortgage Fraud Causes Losses For Institutions [...]

Pa. politician nabbed in foreclosure scam is a post from: Mortgage Insider

Attorney, developer nabbed in mortgage schemes

By Jon Lansner : February 15, 2010

Our periodic recap of who got nabbed breaking mortgages laws!

Prominent Illinois lawyer indicted in mortgage fraud scheme (Chicago Sun-Times)
San Francisco real estate developer indicted in mortgage fraud scheme (National Mortgage Professional Magazine)
Pennsylvania couple pleads guilty in mortgage fraud scheme (Pittsburgh Post Gazette)
London mortgage broker banned for failed due diligence (FT Adviser)
DOJ boosts budget to [...]

Attorney, developer nabbed in mortgage schemes is a post from: Mortgage Insider

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