Mortgage Fraud

Calif. woman, father wanted in mortgage fraud case - San Jose Mercury News
BAKERSFIELD, Calif.—Police are searching for a former father-daughter pair accused of conspiring to get kickbacks from $4.1 million in fraudulent mortgage loans in the Bakersfield area. Thirty-one-year-old Guadalupe Ramirez, a former real estate

Appraisers: Broker price opinions in short sales could increase - Weblogs.sun-sentinel.com
New rules governing short sales are set to take effect April 5. But four groups representing more than 35,000 real estate appraisers already have taken a stand against the guidelines. The rules give lenders a 10-day window to respond to short sale

Colo. senator investigated for mortgage fraud - Denver Post
DENVER—A Colorado state senator and the mortgage company where he works are being investigated for allegedly misleading consumers by sending out advertising flyers that look like official tax documents, a state official said Wednesday

Calif. woman, father wanted in mortgage fraud case - San Jose Mercury News
BAKERSFIELD, Calif.—Police are searching for a former father-daughter pair accused of conspiring to get kickbacks from $4.1 million in fraudulent mortgage loans in the Bakersfield area. Thirty-one-year-old Guadalupe Ramirez, a former real estate

Appraisers: Broker price opinions in short sales could increase - Weblogs.sun-sentinel.com
New rules governing short sales are set to take effect April 5. But four groups representing more than 35,000 real estate appraisers already have taken a stand against the guidelines. The rules give lenders a 10-day window to respond to short sale

Colo. senator investigated for mortgage fraud - Denver Post
DENVER—A Colorado state senator and the mortgage company where he works are being investigated for allegedly misleading consumers by sending out advertising flyers that look like official tax documents, a state official said Wednesday

Mortgage Broker Sentenced To 2 Years For Fraud - WCCO
A 41-year-old Brooklyn Center mortgage broker was sentenced to two years in prison Tuesday for one count of money laundering and one count of wire fraud. Terry Louis Lemke was charged for using client’s money at his mortgage title company for

Sexton developer admits fraud - Minneapolis Star Tribune
In a secret plea deal, the developer of the 123-unit Sexton Lofts condominiums in downtown Minneapolis has admitted to defrauding lenders in a $2.5 million mortgage fraud scheme, federal prosecutors said Friday. The guilty plea by Brett A. Thielen

Colo. senator investigated for mortgage fraud - Denver Post
DENVER—A Colorado state senator and the mortgage company where he works are being investigated for allegedly misleading consumers by sending out advertising flyers that look like official tax documents, a state official said Wednesday

Two charged with mortgage fraud - Atlanta Journal Constitution
Mortgage fraud, identity theft and wire fraud are just a few of the federal charges filed against two individuals who allegedly committed fraud against “reverse” mortgages. Jonathan Alfred Kimpson, 27, of Lithonia and Gia Harris, 26, of Atlanta have

Calif. woman, father wanted in mortgage fraud case - San Jose Mercury News
BAKERSFIELD, Calif.—Police are searching for a former father-daughter pair accused of conspiring to get kickbacks from $4.1 million in fraudulent mortgage loans in the Bakersfield area. Thirty-one-year-old Guadalupe Ramirez, a former real estate

Maple Grove man pleads guilty in $20M mortgage fraud - Minneapolis Star Tribune
A Maple Grove man pleaded guilty Tuesday to his role in a $20 million mortgage fraud scheme. Thomas John Hunter, 30, part-owner of Legacy Lending, admitted to taking part in a fraud involving 37 separate real estate deals from September 2005 through

Group Charged for Committing Reverse Mortgage Fraud - Reverse Mortgage Daily
Three people from Atlanta were indicted by a federal grand jury on charges of conspiracy to commit financial institution fraud involving reverse mortgages. The group included Jonathan Alfred Kimpson, 27, Gia Harris, 26, and Kelsey Torrey Hull, 38, of

Ted Harvey Investigated For Mortgage Fraud After Proposing Legislation - Huffingtonpost.com
DENVER -A Colorado state senator and the mortgage company where he works are being investigated for allegedly misleading consumers by sending out advertising flyers that look like official tax documents, a state official said Wednesday. Investigators

Alexandria man sentenced to three years in prison for mortgage scheme - Echo Press
A 30-year-old Alexandria man was sentenced in federal court today for concealing more than $400,000 in payments to himself and others from mortgage loan proceeds. In Minneapolis, United States District Court Judge James M. Rosenbaum sentenced Micah

Guilty Plea Entered in Mortgage Fraud Case - San Diego Business Journal
Darnell Bell, 39, an accused leader of a mortgage fraud scheme that resulted in the theft of at least $20 million in borrowed bank funds over several years, pleaded guilty March 5 to racketeering, wire fraud, bank fraud and money laundering before U

Mortgage Broker Sentenced To 2 Years For Fraud - WCCO
A 41-year-old Brooklyn Center mortgage broker was sentenced to two years in prison Tuesday for one count of money laundering and one count of wire fraud. Terry Louis Lemke was charged for using client’s money at his mortgage title company for

Sexton developer admits fraud - Minneapolis Star Tribune
In a secret plea deal, the developer of the 123-unit Sexton Lofts condominiums in downtown Minneapolis has admitted to defrauding lenders in a $2.5 million mortgage fraud scheme, federal prosecutors said Friday. The guilty plea by Brett A. Thielen

Colo. senator investigated for mortgage fraud - Denver Post
DENVER—A Colorado state senator and the mortgage company where he works are being investigated for allegedly misleading consumers by sending out advertising flyers that look like official tax documents, a state official said Wednesday

Two charged with mortgage fraud - Atlanta Journal Constitution
Mortgage fraud, identity theft and wire fraud are just a few of the federal charges filed against two individuals who allegedly committed fraud against “reverse” mortgages. Jonathan Alfred Kimpson, 27, of Lithonia and Gia Harris, 26, of Atlanta have

Calif. woman, father wanted in mortgage fraud case - San Jose Mercury News
BAKERSFIELD, Calif.—Police are searching for a former father-daughter pair accused of conspiring to get kickbacks from $4.1 million in fraudulent mortgage loans in the Bakersfield area. Thirty-one-year-old Guadalupe Ramirez, a former real estate

Maple Grove man pleads guilty in $20M mortgage fraud - Minneapolis Star Tribune
A Maple Grove man pleaded guilty Tuesday to his role in a $20 million mortgage fraud scheme. Thomas John Hunter, 30, part-owner of Legacy Lending, admitted to taking part in a fraud involving 37 separate real estate deals from September 2005 through

Group Charged for Committing Reverse Mortgage Fraud - Reverse Mortgage Daily
Three people from Atlanta were indicted by a federal grand jury on charges of conspiracy to commit financial institution fraud involving reverse mortgages. The group included Jonathan Alfred Kimpson, 27, Gia Harris, 26, and Kelsey Torrey Hull, 38, of

Ted Harvey Investigated For Mortgage Fraud After Proposing Legislation - Huffingtonpost.com
DENVER -A Colorado state senator and the mortgage company where he works are being investigated for allegedly misleading consumers by sending out advertising flyers that look like official tax documents, a state official said Wednesday. Investigators

Alexandria man sentenced to three years in prison for mortgage scheme - Echo Press
A 30-year-old Alexandria man was sentenced in federal court today for concealing more than $400,000 in payments to himself and others from mortgage loan proceeds. In Minneapolis, United States District Court Judge James M. Rosenbaum sentenced Micah

Guilty Plea Entered in Mortgage Fraud Case - San Diego Business Journal
Darnell Bell, 39, an accused leader of a mortgage fraud scheme that resulted in the theft of at least $20 million in borrowed bank funds over several years, pleaded guilty March 5 to racketeering, wire fraud, bank fraud and money laundering before U

Growing tide of mortgage fraud cases in South Carolina swamps - Greenville News
COLUMBIA — FBI supervisory special agent Jeffrey Bruning remembers driving up the coast of South Carolina two or three years ago and gaping at all the newly constructed buildings. “I said, ‘Good Lord, who can afford all this stuff? Who are all

Growing tide of mortgage fraud cases in South Carolina swamps - Greenville News
COLUMBIA — FBI supervisory special agent Jeffrey Bruning remembers driving up the coast of South Carolina two or three years ago and gaping at all the newly constructed buildings. “I said, ‘Good Lord, who can afford all this stuff? Who are all

Sexton developer admits fraud - Minneapolis Star Tribune
In a secret plea deal, the developer of the 123-unit Sexton Lofts condominiums in downtown Minneapolis has admitted to defrauding lenders in a $2.5 million mortgage fraud scheme, federal prosecutors said Friday. The guilty plea by Brett A. Thielen

Maple Grove man pleads guilty in $20M mortgage fraud - Minneapolis Star Tribune
A Maple Grove man pleaded guilty Tuesday to his role in a $20 million mortgage fraud scheme. Thomas John Hunter, 30, part-owner of Legacy Lending, admitted to taking part in a fraud involving 37 separate real estate deals from September 2005 through

Guilty Plea Entered in Mortgage Fraud Case - San Diego Business Journal
Darnell Bell, 39, an accused leader of a mortgage fraud scheme that resulted in the theft of at least $20 million in borrowed bank funds over several years, pleaded guilty March 5 to racketeering, wire fraud, bank fraud and money laundering before U

Growing tide of mortgage fraud cases in South Carolina swamps - Greenville News
COLUMBIA — FBI supervisory special agent Jeffrey Bruning remembers driving up the coast of South Carolina two or three years ago and gaping at all the newly constructed buildings. “I said, ‘Good Lord, who can afford all this stuff? Who are all

Calif. woman, father wanted in mortgage fraud case - San Jose Mercury News
BAKERSFIELD, Calif.—Police are searching for a former father-daughter pair accused of conspiring to get kickbacks from $4.1 million in fraudulent mortgage loans in the Bakersfield area. Thirty-one-year-old Guadalupe Ramirez, a former real estate

Two charged with mortgage fraud - Atlanta Journal Constitution
Mortgage fraud, identity theft and wire fraud are just a few of the federal charges filed against two individuals who allegedly committed fraud against “reverse” mortgages. Jonathan Alfred Kimpson, 27, of Lithonia and Gia Harris, 26, of Atlanta have

Ted Harvey Investigated For Mortgage Fraud After Proposing Legislation - Huffingtonpost.com
DENVER -A Colorado state senator and the mortgage company where he works are being investigated for allegedly misleading consumers by sending out advertising flyers that look like official tax documents, a state official said Wednesday. Investigators

U.S. attorney names fraud coordinators - Richmond Times-Dispatch
The man who prosecuted Edward Hugh Okun here last year for a $132 million scam has been named the corporate and securities fraud coordinator in the U.S. attorney’s office for the Eastern District of Virginia. U.S. Attorney Neil H. MacBride on Friday

Sexton developer admits fraud - Minneapolis Star Tribune
In a secret plea deal, the developer of the 123-unit Sexton Lofts condominiums in downtown Minneapolis has admitted to defrauding lenders in a $2.5 million mortgage fraud scheme, federal prosecutors said Friday. The guilty plea by Brett A. Thielen

Maple Grove man pleads guilty in $20M mortgage fraud - Minneapolis Star Tribune
A Maple Grove man pleaded guilty Tuesday to his role in a $20 million mortgage fraud scheme. Thomas John Hunter, 30, part-owner of Legacy Lending, admitted to taking part in a fraud involving 37 separate real estate deals from September 2005 through

Guilty Plea Entered in Mortgage Fraud Case - San Diego Business Journal
Darnell Bell, 39, an accused leader of a mortgage fraud scheme that resulted in the theft of at least $20 million in borrowed bank funds over several years, pleaded guilty March 5 to racketeering, wire fraud, bank fraud and money laundering before U

Growing tide of mortgage fraud cases in South Carolina swamps - Greenville News
COLUMBIA — FBI supervisory special agent Jeffrey Bruning remembers driving up the coast of South Carolina two or three years ago and gaping at all the newly constructed buildings. “I said, ‘Good Lord, who can afford all this stuff? Who are all

Calif. woman, father wanted in mortgage fraud case - San Jose Mercury News
BAKERSFIELD, Calif.—Police are searching for a former father-daughter pair accused of conspiring to get kickbacks from $4.1 million in fraudulent mortgage loans in the Bakersfield area. Thirty-one-year-old Guadalupe Ramirez, a former real estate

Two charged with mortgage fraud - Atlanta Journal Constitution
Mortgage fraud, identity theft and wire fraud are just a few of the federal charges filed against two individuals who allegedly committed fraud against “reverse” mortgages. Jonathan Alfred Kimpson, 27, of Lithonia and Gia Harris, 26, of Atlanta have

Ted Harvey Investigated For Mortgage Fraud After Proposing Legislation - Huffingtonpost.com
DENVER -A Colorado state senator and the mortgage company where he works are being investigated for allegedly misleading consumers by sending out advertising flyers that look like official tax documents, a state official said Wednesday. Investigators

U.S. attorney names fraud coordinators - Richmond Times-Dispatch
The man who prosecuted Edward Hugh Okun here last year for a $132 million scam has been named the corporate and securities fraud coordinator in the U.S. attorney’s office for the Eastern District of Virginia. U.S. Attorney Neil H. MacBride on Friday

Colo. senator investigated for mortgage fraud - Denver Post
DENVER—A Colorado state senator and the mortgage company where he works are being investigated for allegedly misleading consumers by sending out advertising flyers that look like official tax documents, a state official said Wednesday

Guilty Plea Entered in Mortgage Fraud Case - San Diego Business Journal
Darnell Bell, 39, an accused leader of a mortgage fraud scheme that resulted in the theft of at least $20 million in borrowed bank funds over several years, pleaded guilty March 5 to racketeering, wire fraud, bank fraud and money laundering before U

Calif. woman, father wanted in mortgage fraud case - San Jose Mercury News
BAKERSFIELD, Calif.—Police are searching for a former father-daughter pair accused of conspiring to get kickbacks from $4.1 million in fraudulent mortgage loans in the Bakersfield area. Thirty-one-year-old Guadalupe Ramirez, a former real estate

U.S. Attorney’s Office bulks up for recession bailout fraud - Washington Examiner
As federal prosecutors continue to prepare for an onslaught of fraud cases arising from the Great Recession bailouts, the U.S. Attorney’s Office in Alexandria has reorganized its fraud unit. U.S. Attorney Neil H. MacBride has renamed the fraud unit

Sexton developer admits fraud - Minneapolis Star Tribune
In a secret plea deal, the developer of the 123-unit Sexton Lofts condominiums in downtown Minneapolis has admitted to defrauding lenders in a $2.5 million mortgage fraud scheme, federal prosecutors said Friday. The guilty plea by Brett A. Thielen

Colo. senator investigated for mortgage fraud - Denver Post
DENVER—A Colorado state senator and the mortgage company where he works are being investigated for allegedly misleading consumers by sending out advertising flyers that look like official tax documents, a state official said Wednesday

Guilty Plea Entered in Mortgage Fraud Case - San Diego Business Journal
Darnell Bell, 39, an accused leader of a mortgage fraud scheme that resulted in the theft of at least $20 million in borrowed bank funds over several years, pleaded guilty March 5 to racketeering, wire fraud, bank fraud and money laundering before U

Calif. woman, father wanted in mortgage fraud case - San Jose Mercury News
BAKERSFIELD, Calif.—Police are searching for a former father-daughter pair accused of conspiring to get kickbacks from $4.1 million in fraudulent mortgage loans in the Bakersfield area. Thirty-one-year-old Guadalupe Ramirez, a former real estate

U.S. Attorney’s Office bulks up for recession bailout fraud - Washington Examiner
As federal prosecutors continue to prepare for an onslaught of fraud cases arising from the Great Recession bailouts, the U.S. Attorney’s Office in Alexandria has reorganized its fraud unit. U.S. Attorney Neil H. MacBride has renamed the fraud unit

Sexton developer admits fraud - Minneapolis Star Tribune
In a secret plea deal, the developer of the 123-unit Sexton Lofts condominiums in downtown Minneapolis has admitted to defrauding lenders in a $2.5 million mortgage fraud scheme, federal prosecutors said Friday. The guilty plea by Brett A. Thielen

Two charged with mortgage fraud - Atlanta Journal Constitution
Mortgage fraud, identity theft and wire fraud are just a few of the federal charges filed against two individuals who allegedly committed fraud against “reverse” mortgages. Jonathan Alfred Kimpson, 27, of Lithonia and Gia Harris, 26, of Atlanta have

San Jose man gets prison in mortgage fraud - KGUN 9
SAN FRANCISCO (AP) - Federal prosecutors say a San Jose man has been sentenced to prison and ordered to pay $3.5 million in restitution for a mortgage loan fraud scheme he ran for several years. Prosecutors say 46-year-old John Bui was sentenced to

Calif. woman, father wanted in mortgage fraud case - San Jose Mercury News
BAKERSFIELD, Calif.—Police are searching for a former father-daughter pair accused of conspiring to get kickbacks from $4.1 million in fraudulent mortgage loans in the Bakersfield area. Thirty-one-year-old Guadalupe Ramirez, a former real estate

Maple Grove man pleads guilty in $20M mortgage fraud - Minneapolis Star Tribune
A Maple Grove man pleaded guilty Tuesday to his role in a $20 million mortgage fraud scheme. Thomas John Hunter, 30, part-owner of Legacy Lending, admitted to taking part in a fraud involving 37 separate real estate deals from September 2005 through

Deen gets 24 months in mortgage fraud case - Pioneer Press
Because he’s cooperating with federal investigators, Frederick Earle Deen received a reduced sentence for his role in a $20 million Twin Cities mortgage fraud scheme when he appeared before a federal judge Friday morning. But it’s unclear if

Sexton developer admits fraud - Minneapolis Star Tribune
In a secret plea deal, the developer of the 123-unit Sexton Lofts condominiums in downtown Minneapolis has admitted to defrauding lenders in a $2.5 million mortgage fraud scheme, federal prosecutors said Friday. The guilty plea by Brett A. Thielen

Ted Harvey Investigated For Mortgage Fraud After Proposing Legislation - Huffingtonpost.com
DENVER -A Colorado state senator and the mortgage company where he works are being investigated for allegedly misleading consumers by sending out advertising flyers that look like official tax documents, a state official said Wednesday. Investigators

Mortgage task force to probe foreclosures, fraud - Buffalo News
The popular notion that Buffalo weathered the mortgage meltdown better than most cities is attracting the attention of federal prosecutors who don’t buy it. The government, convinced that the fraud and foreclosure problem here is worse than expected

Guilty Plea Entered in Mortgage Fraud Case - San Diego Business Journal
Darnell Bell, 39, an accused leader of a mortgage fraud scheme that resulted in the theft of at least $20 million in borrowed bank funds over several years, pleaded guilty March 5 to racketeering, wire fraud, bank fraud and money laundering before U

Two charged with mortgage fraud - Atlanta Journal Constitution
Mortgage fraud, identity theft and wire fraud are just a few of the federal charges filed against two individuals who allegedly committed fraud against “reverse” mortgages. Jonathan Alfred Kimpson, 27, of Lithonia and Gia Harris, 26, of Atlanta have

San Jose man gets prison in mortgage fraud - KGUN 9
SAN FRANCISCO (AP) - Federal prosecutors say a San Jose man has been sentenced to prison and ordered to pay $3.5 million in restitution for a mortgage loan fraud scheme he ran for several years. Prosecutors say 46-year-old John Bui was sentenced to

Calif. woman, father wanted in mortgage fraud case - San Jose Mercury News
BAKERSFIELD, Calif.—Police are searching for a former father-daughter pair accused of conspiring to get kickbacks from $4.1 million in fraudulent mortgage loans in the Bakersfield area. Thirty-one-year-old Guadalupe Ramirez, a former real estate

Maple Grove man pleads guilty in $20M mortgage fraud - Minneapolis Star Tribune
A Maple Grove man pleaded guilty Tuesday to his role in a $20 million mortgage fraud scheme. Thomas John Hunter, 30, part-owner of Legacy Lending, admitted to taking part in a fraud involving 37 separate real estate deals from September 2005 through

Deen gets 24 months in mortgage fraud case - Pioneer Press
Because he’s cooperating with federal investigators, Frederick Earle Deen received a reduced sentence for his role in a $20 million Twin Cities mortgage fraud scheme when he appeared before a federal judge Friday morning. But it’s unclear if

Sexton developer admits fraud - Minneapolis Star Tribune
In a secret plea deal, the developer of the 123-unit Sexton Lofts condominiums in downtown Minneapolis has admitted to defrauding lenders in a $2.5 million mortgage fraud scheme, federal prosecutors said Friday. The guilty plea by Brett A. Thielen

Ted Harvey Investigated For Mortgage Fraud After Proposing Legislation - Huffingtonpost.com
DENVER -A Colorado state senator and the mortgage company where he works are being investigated for allegedly misleading consumers by sending out advertising flyers that look like official tax documents, a state official said Wednesday. Investigators

Mortgage task force to probe foreclosures, fraud - Buffalo News
The popular notion that Buffalo weathered the mortgage meltdown better than most cities is attracting the attention of federal prosecutors who don’t buy it. The government, convinced that the fraud and foreclosure problem here is worse than expected

Guilty Plea Entered in Mortgage Fraud Case - San Diego Business Journal
Darnell Bell, 39, an accused leader of a mortgage fraud scheme that resulted in the theft of at least $20 million in borrowed bank funds over several years, pleaded guilty March 5 to racketeering, wire fraud, bank fraud and money laundering before U

Mortgage Broker Sentenced To 2 Years For Fraud - WCCO
A 41-year-old Brooklyn Center mortgage broker was sentenced to two years in prison Tuesday for one count of money laundering and one count of wire fraud. Terry Louis Lemke was charged for using client’s money at his mortgage title company for

Mortgage task force to probe foreclosures, fraud - Buffalo News
The popular notion that Buffalo weathered the mortgage meltdown better than most cities is attracting the attention of federal prosecutors who don’t buy it. The government, convinced that the fraud and foreclosure problem here is worse than expected

Mortgage Broker Sentenced To 2 Years For Fraud - WCCO
A 41-year-old Brooklyn Center mortgage broker was sentenced to two years in prison Tuesday for one count of money laundering and one count of wire fraud. Terry Louis Lemke was charged for using client’s money at his mortgage title company for

Mortgage task force to probe foreclosures, fraud - Buffalo News
The popular notion that Buffalo weathered the mortgage meltdown better than most cities is attracting the attention of federal prosecutors who don’t buy it. The government, convinced that the fraud and foreclosure problem here is worse than expected

Son of Cape Coral Police Chief among 5 pleading to mortgage fraud - Naples Daily News
Five people, including the son of Cape Coral Police Chief Rob Petrovich, are taking plea deals on mortgage fraud charges. The five men made a plea agreement with federal prosecutors on six charges including conspiracy to commit fraud and money

Colo. senator investigated for mortgage fraud - Denver Post
DENVER—A Colorado state senator and the mortgage company where he works are being investigated for allegedly misleading consumers by sending out advertising flyers that look like official tax documents, a state official said Wednesday

Two charged with mortgage fraud - Atlanta Journal Constitution
Mortgage fraud, identity theft and wire fraud are just a few of the federal charges filed against two individuals who allegedly committed fraud against “reverse” mortgages. Jonathan Alfred Kimpson, 27, of Lithonia and Gia Harris, 26, of Atlanta have

Queens con artist Raghunath on lam in $7M mortgage fraud - New York Daily News
The FBI is hunting for a Queens man who went on the lam last week before he could be arrested for masterminding a $7 million mortgage fraud scheme. Ishwardat (Danny) Raghunath, 46, a Guyanese national, is accused of ripping off lenders and leaving

Son of Cape Coral Police Chief among 5 pleading to mortgage fraud - Naples Daily News
Five people, including the son of Cape Coral Police Chief Rob Petrovich, are taking plea deals on mortgage fraud charges. The five men made a plea agreement with federal prosecutors on six charges including conspiracy to commit fraud and money

Colo. senator investigated for mortgage fraud - Denver Post
DENVER—A Colorado state senator and the mortgage company where he works are being investigated for allegedly misleading consumers by sending out advertising flyers that look like official tax documents, a state official said Wednesday

Two charged with mortgage fraud - Atlanta Journal Constitution
Mortgage fraud, identity theft and wire fraud are just a few of the federal charges filed against two individuals who allegedly committed fraud against “reverse” mortgages. Jonathan Alfred Kimpson, 27, of Lithonia and Gia Harris, 26, of Atlanta have

Queens con artist Raghunath on lam in $7M mortgage fraud - New York Daily News
The FBI is hunting for a Queens man who went on the lam last week before he could be arrested for masterminding a $7 million mortgage fraud scheme. Ishwardat (Danny) Raghunath, 46, a Guyanese national, is accused of ripping off lenders and leaving

Real estate agent, father charged in mortgage fraud case - Bakersfield Californian
A Bakersfield real estate agent and her father have been charged in a multimillion dollar mortgage fraud scheme, accused of getting kickbacks from $4.1 million in fraudulent mortgage loans that almost immediately went into default, according to legal

Two charged with mortgage fraud - Atlanta Journal Constitution
Mortgage fraud, identity theft and wire fraud are just a few of the federal charges filed against two individuals who allegedly committed fraud against “reverse” mortgages. Jonathan Alfred Kimpson, 27, of Lithonia and Gia Harris, 26, of Atlanta have

Maple Grove man pleads guilty in $20M mortgage fraud - Minneapolis Star Tribune
A Maple Grove man pleaded guilty Tuesday to his role in a $20 million mortgage fraud scheme. Thomas John Hunter, 30, part-owner of Legacy Lending, admitted to taking part in a fraud involving 37 separate real estate deals from September 2005 through

THREE MEMBERS OF A “REVERSE” MORTGAGE FRAUD RING CHARGED - RealEstateRama
ATLANTA, GA - March 4, 2010 - (RealEstateRama) — JONATHAN ALFRED KIMPSON, 27, of Lithonia, Georgia, and GIA HARRIS, 26, of Atlanta, Georgia, have been indicted by a federal grand jury on charges of conspiracy to commit financial institution fraud

Mortgage task force to probe foreclosures, fraud - Buffalo News
The popular notion that Buffalo weathered the mortgage meltdown better than most cities is attracting the attention of federal prosecutors who don’t buy it. The government, convinced that the fraud and foreclosure problem here is worse than expected

Queens con artist Raghunath on lam in $7M mortgage fraud - New York Daily News
The FBI is hunting for a Queens man who went on the lam last week before he could be arrested for masterminding a $7 million mortgage fraud scheme. Ishwardat (Danny) Raghunath, 46, a Guyanese national, is accused of ripping off lenders and leaving

Mortgage fraud charges filed against former Bakersfield realtor, her - KGET TV 17
A former Bakersfield real estate agent and her father face 15 felony counts each of money laundering, conspiracy and grand theft in connection with an alleged multi-million dollar mortgage fraud scheme, newly filed court charges show. Guadalupe

Estate agent jailed for six years for £2m mortgage fraud - Daily Mail
An estate agent who stole the identities of two homeowners in a £2million mortgage fraud was jailed for six years today. Nadeem Sultan stole the identity of a businessman in a bid to con Excel Securities into arranging a £950,000 mortgage on a

Massive Florida Mortgage Fraud Case Unfolding - United Press International
A two year FBI investigation into Sarasota house flipping is turning into what may be the largest case of mortgage fraud in Florida’s history. A local real estate agent Craig Adams has been providing information to the FBI about one of the largest

Real estate agent, father charged in mortgage fraud case - Bakersfield Californian
A Bakersfield real estate agent and her father have been charged in a multimillion dollar mortgage fraud scheme, accused of getting kickbacks from $4.1 million in fraudulent mortgage loans that almost immediately went into default, according to legal

Two charged with mortgage fraud - Atlanta Journal Constitution
Mortgage fraud, identity theft and wire fraud are just a few of the federal charges filed against two individuals who allegedly committed fraud against “reverse” mortgages. Jonathan Alfred Kimpson, 27, of Lithonia and Gia Harris, 26, of Atlanta have

Maple Grove man pleads guilty in $20M mortgage fraud - Minneapolis Star Tribune
A Maple Grove man pleaded guilty Tuesday to his role in a $20 million mortgage fraud scheme. Thomas John Hunter, 30, part-owner of Legacy Lending, admitted to taking part in a fraud involving 37 separate real estate deals from September 2005 through

THREE MEMBERS OF A “REVERSE” MORTGAGE FRAUD RING CHARGED - RealEstateRama
ATLANTA, GA - March 4, 2010 - (RealEstateRama) — JONATHAN ALFRED KIMPSON, 27, of Lithonia, Georgia, and GIA HARRIS, 26, of Atlanta, Georgia, have been indicted by a federal grand jury on charges of conspiracy to commit financial institution fraud

Mortgage task force to probe foreclosures, fraud - Buffalo News
The popular notion that Buffalo weathered the mortgage meltdown better than most cities is attracting the attention of federal prosecutors who don’t buy it. The government, convinced that the fraud and foreclosure problem here is worse than expected

Queens con artist Raghunath on lam in $7M mortgage fraud - New York Daily News
The FBI is hunting for a Queens man who went on the lam last week before he could be arrested for masterminding a $7 million mortgage fraud scheme. Ishwardat (Danny) Raghunath, 46, a Guyanese national, is accused of ripping off lenders and leaving

Mortgage fraud charges filed against former Bakersfield realtor, her - KGET TV 17
A former Bakersfield real estate agent and her father face 15 felony counts each of money laundering, conspiracy and grand theft in connection with an alleged multi-million dollar mortgage fraud scheme, newly filed court charges show. Guadalupe

Estate agent jailed for six years for £2m mortgage fraud - Daily Mail
An estate agent who stole the identities of two homeowners in a £2million mortgage fraud was jailed for six years today. Nadeem Sultan stole the identity of a businessman in a bid to con Excel Securities into arranging a £950,000 mortgage on a

Massive Florida Mortgage Fraud Case Unfolding - United Press International
A two year FBI investigation into Sarasota house flipping is turning into what may be the largest case of mortgage fraud in Florida’s history. A local real estate agent Craig Adams has been providing information to the FBI about one of the largest

Two charged with mortgage fraud - Atlanta Journal Constitution
Mortgage fraud, identity theft and wire fraud are just a few of the federal charges filed against two individuals who allegedly committed fraud against “reverse” mortgages. Jonathan Alfred Kimpson, 27, of Lithonia and Gia Harris, 26, of Atlanta have

Cape Coral police chief’s son, 4 others take plea deals in mortgage - News-Press
3:31 P.M. — Cape Coral Police Chief Rob Petrovich said at a press conference this afternoon his son’s guilty plea is a difficult situation. “First and foremost, I am a father,” he said. “He is my son and he will always be my son.” And he hopes the

Colo. senator investigated for mortgage fraud - Denver Post
DENVER—A Colorado state senator and the mortgage company where he works are being investigated for allegedly misleading consumers by sending out advertising flyers that look like official tax documents, a state official said Wednesday

Son of Cape Coral Police Chief among 5 pleading to mortgage fraud - Naples Daily News
Five people, including the son of Cape Coral Police Chief Rob Petrovich, are taking plea deals on mortgage fraud charges. The five men made a plea agreement with federal prosecutors on six charges including conspiracy to commit fraud and money

Maple Grove man pleads guilty in $20M mortgage fraud - Minneapolis Star Tribune
A Maple Grove man pleaded guilty Tuesday to his role in a $20 million mortgage fraud scheme. Thomas John Hunter, 30, part-owner of Legacy Lending, admitted to taking part in a fraud involving 37 separate real estate deals from September 2005 through

Two charged with mortgage fraud - Atlanta Journal Constitution
Mortgage fraud, identity theft and wire fraud are just a few of the federal charges filed against two individuals who allegedly committed fraud against “reverse” mortgages. Jonathan Alfred Kimpson, 27, of Lithonia and Gia Harris, 26, of Atlanta have

Cape Coral police chief’s son, 4 others take plea deals in mortgage - News-Press
3:31 P.M. — Cape Coral Police Chief Rob Petrovich said at a press conference this afternoon his son’s guilty plea is a difficult situation. “First and foremost, I am a father,” he said. “He is my son and he will always be my son.” And he hopes the

Colo. senator investigated for mortgage fraud - Denver Post
DENVER—A Colorado state senator and the mortgage company where he works are being investigated for allegedly misleading consumers by sending out advertising flyers that look like official tax documents, a state official said Wednesday

Son of Cape Coral Police Chief among 5 pleading to mortgage fraud - Naples Daily News
Five people, including the son of Cape Coral Police Chief Rob Petrovich, are taking plea deals on mortgage fraud charges. The five men made a plea agreement with federal prosecutors on six charges including conspiracy to commit fraud and money

Maple Grove man pleads guilty in $20M mortgage fraud - Minneapolis Star Tribune
A Maple Grove man pleaded guilty Tuesday to his role in a $20 million mortgage fraud scheme. Thomas John Hunter, 30, part-owner of Legacy Lending, admitted to taking part in a fraud involving 37 separate real estate deals from September 2005 through