Three indicted in connection with fraudulent $1.5 million loan scheme
(LoanSafe.org) – Three residents of the Twin Cities have been indicted in federal court in Minneapolis for allegedly obtaining approximately $1.5 million in bank loans by submitting fraudulent...
View ArticleTucson Resident & Former Loan Officer Indicted for Mortgage Fraud
(Source: FBI) - TUCSON—Last week, a five-count indictment was unsealed. The indictment, which was returned by a federal grand jury on March 29, 2012, charges former loan officer Sergio Martinez, … Read →
View ArticleBowie Mortgage Broker Pleads Guilty to Submitting More Than $2M in Fraudulent...
(Source: FBI) – GREENBELT, MD—Emeka Udeze, age 38, of Bowie, Maryland, pleaded guilty today to conspiring to commit wire fraud in connection with two separate mortgage fraud schemes that resulted … Read →
View Article
More Pages to Explore .....
