Daily Mortgage Fraud Newshttp://www.mortgagefraud.org/journal/The Mortgage Fraud Blogen-US2010-02-09T11:28:19ZSquarespace Site Server v5.9.1 (http://www.squarespace.com/)Milton (MA) man charged in ID theft/mortgage fraud allegationshttp://www.mortgagefraud.org/journal/2010/2/8/milton-ma-man-charged-in-id-theftmortgage-fraud-allegations.htmlThe Editor - Ian Shuter - ACFE, DMS2010-02-08T17:46:40ZID Theft Indictments Massachusetts Mortgage fraud id theftOhio AG files suit against two California loan modification companieshttp://www.mortgagefraud.org/journal/2010/2/8/ohio-ag-files-suit-against-two-california-loan-modification.htmlThe Editor - Ian Shuter - ACFE, DMS2010-02-08T17:15:38ZCourt Cases Foreclosure avoidance scams Mortgage fraud Ohio3 indicted in Houston area mortgage fraud allegationshttp://www.mortgagefraud.org/journal/2010/2/5/3-indicted-in-houston-area-mortgage-fraud-allegations.htmlThe Editor - Ian Shuter - ACFE, DMS2010-02-05T22:38:50ZFlipping Indictments Mortgage fraud Straw Borrowers TexasTrial and Case Updateshttp://www.mortgagefraud.org/journal/2010/2/5/trial-and-case-updates.htmlThe Editor - Ian Shuter - ACFE, DMS2010-02-05T22:05:48Z
  • Eric R. Krahnke and Michael I. Striker sentenced to prison terms

  • William Everett Nichols sentenced to 6 yrs, ordered to pay $3.9 million
    • ]]>    12 indicted in 9 seperate Brooklyn fraud caseshttp://www.mortgagefraud.org/journal/2010/2/4/12-indicted-in-9-seperate-brooklyn-fraud-cases.htmlThe Editor - Ian Shuter - ACFE, DMS2010-02-05T00:57:00ZClosing Agent/Attorney Flipping Indictments Mortgage fraud New York6 indicted in upscale Ohio properties mortgage fraudhttp://www.mortgagefraud.org/journal/2010/2/4/6-indicted-in-upscale-ohio-properties-mortgage-fraud.htmlThe Editor - Ian Shuter - ACFE, DMS2010-02-05T00:33:29ZIndictments Mortgage fraud OhioTrial and Case Updateshttp://www.mortgagefraud.org/journal/2010/2/4/trial-and-case-updates.htmlThe Editor - Ian Shuter - ACFE, DMS2010-02-04T23:27:23Z
  • Oluseun Oshosanya pleads guilty in Maryland straw buyer mortgage fraud case

  • Kevin Lafavers and Donald T. Brown sentenced in “Robert Penn” fraud case

  • John Varner, former President of defunct CA lender sentenced to 13 yrs

  • Former real estate appraiser Lisa Rizk given 3 yrs in $46 million fraud

  • Manhattan real estate developer Michael Hershkowitz sentenced to 4 yrs
    • ]]>    FBI and Utah Division of Real Estate name their 10 Ten scamshttp://www.mortgagefraud.org/journal/2010/2/4/fbi-and-utah-division-of-real-estate-name-their-10-ten-scams.htmlThe Editor - Ian Shuter - ACFE, DMS2010-02-04T22:01:59ZMortgage fraud UtahThree charged in Delaware foreclosure rescue fraud allegationshttp://www.mortgagefraud.org/journal/2010/2/4/three-charged-in-delaware-foreclosure-rescue-fraud-allegatio.htmlThe Editor - Ian Shuter - ACFE, DMS2010-02-04T21:19:29ZChurch related frauds Delaware Foreclosure avoidance scams Indictments Mortgage fraud foreclosure rescue fraudLee County (FL) realtor arrested on fraud allegationshttp://www.mortgagefraud.org/journal/2010/2/4/lee-county-fl-realtor-arrested-on-fraud-allegations.htmlThe Editor - Ian Shuter - ACFE, DMS2010-02-04T20:45:02ZArrests Florida Mortgage fraud RealtorOwner of Annapolis title company indicted in investment fraud casehttp://www.mortgagefraud.org/journal/2010/2/4/owner-of-annapolis-title-company-indicted-in-investment-frau.htmlThe Editor - Ian Shuter - ACFE, DMS2010-02-04T17:43:00ZIndictments Investment Schemes Maryland Mortgage fraud Title and EscrowSan Francisco woman found guilty in $6.5 million mortgage fraudhttp://www.mortgagefraud.org/journal/2010/2/4/san-francisco-woman-found-guilty-in-65-million-mortgage-frau.htmlThe Editor - Ian Shuter - ACFE, DMS2010-02-04T17:15:00ZBroker California Convictions Mortgage fraud Straw BorrowersFlorida AG files suit against California loan modification companieshttp://www.mortgagefraud.org/journal/2010/2/4/florida-ag-files-suit-against-california-loan-modification-c.htmlThe Editor - Ian Shuter - ACFE, DMS2010-02-04T17:11:00ZCivil Complaint alleging fraud Florida Loan Modifications Mortgage fraud loan modification fraud10 charged in Miami flipping/straw borrower fraud allegationshttp://www.mortgagefraud.org/journal/2010/2/3/10-charged-in-miami-flippingstraw-borrower-fraud-allegations.htmlThe Editor - Ian Shuter - ACFE, DMS2010-02-03T21:11:53ZFlipping Florida Indictments Mortgage fraud Straw Borrowers Title and Escrow flipping. straw buyerGeorgia DBF issues Cease and Desist order to broker who made misreps to lendershttp://www.mortgagefraud.org/journal/2010/2/2/georgia-dbf-issues-cease-and-desist-order-to-broker-who-made.htmlThe Editor - Ian Shuter - ACFE, DMS2010-02-02T22:30:03ZAction by Mortgage Regulators Broker Cease and Desist Orders Georgia Mortgage fraud