Former Pennsylvania mortgage attorney Lisa Gerideau-Williams found out how bad a sign it was when she was sentenced to more than 11 years in prison for wide-ranging mortgage scams that defrauded.
TAMPA, Fla. (AP) – A developer who "flipped" houses throughout Florida has been sentenced to 10 years in prison for what prosecutors say was a mortgage fraud scheme. A federal judge also.
Title Company Owner and President Sentenced to 18 Months in Prison in $3.1 Million Mortgage Fraud Scheme BALTIMORE-U.S. District Judge William N. Nickerson sentenced James Kevin Hughes, age 53, of Crownsville, Maryland, today to 18 months in prison followed by three years of supervised release for wire fraud arising from a scheme to defraud.
2014-03: $56,143,882 "K" Line Logistics Ltd. Settling with JFTC for violating Article 3 of the Antimonopoly Act in the market of international ocean shipping services
LOS ANGELES-A West Los Angeles mortgage banker has been sentenced to 18 months in federal prison for his role in a massive mortgage fraud scam that caused more than $18.5 million in losses to banks, including his former employer.
A California woman who was jailed for 88 days after she was falsely suspected of orchestrating. listed on the mortgage so she still paid half even though she wasn’t living in the condo anymore. For.
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