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Man Indicted for Cash Back Mortgage Fraud Scam
Mariano Vincente Cano, 39, was arrested in Las Vegas, Nevada, on an indictment that was returned by an Arizona federal grand jury on January 19, 2012. The indictment charges Cano with violations of federal law related to a cash back mortgage fraud scheme.

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Title Company Owner Sent to Prison for Stealing Escrow ... 02/10/2012
Tags: Maryland
Closing Attorney Admits Recruiting Straw Buyers 02/10/2012
Tags: New Jersey
Ratings on Mortgage-Backed Securities Leads to Lawsuit 02/09/2012
Tags: Illinois
2 Con Artists Arrested for Mortgage Fraud 02/09/2012
Tags: Illinois
Jury Finds Agent and Broker Guilty of Inflating Sales P... 02/08/2012
Tags: Nevada
Loan Modification Companies Sued for Defrauding Homeown... 02/08/2012
Tags: Illinois
Another Family of Mortgage Fraudsters Sent to Prison 02/07/2012
Tags: Missouri
Uncle and Nephew Sentenced for Straw Buyer Scam 02/07/2012
Tags: Texas

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Ex-Bearcat, Ex-Girlfriend Sentenced For Mortgage Fraud External link in new window

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Ex-Bearcat, Ex-Girlfriend Sentenced For Mortgage Fraud External link in new window

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Guilty Plea in $3.2 Million Mortgage Fraud External link in new window

SEC Reaches Settlement in Bear Stearns Fraud Case External link in new window

4 Plead Guilty in NorCal Mortgage Fraud Scheme External link in new window

Southington Man Charged in Mortgage Fraud Scheme Involving 4 Homes External link in new window

Independence Couple Guilty of Mortgage Fraud External link in new window

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Legal Disclaimer. The information and notices contained on Mortgage Fraud Blog are intended to summarize recent developments in mortgage fraud cases and mortgage banking matters nationwide. The posts on this site are presented as general research and information and are expressly not intended, and should not be regarded, as legal advice. Much of the information on this site concerns allegations made in civil lawsuits and in criminal indictments. All persons are presumed innocent until convicted of a crime. Readers who have particular questions about mortgage banking, mortgage fraud matters or who believe they require legal counsel should seek the advice of an attorney. The creators, editors and sponsors of Mortgage Fraud Blog do not intend to create a confidential relationship or an attorney-client relationship by communication via or arising from this site.

View more videos in the Fraudline series including related videos fromaround the web.

Rachel in the News

Fraud in the news

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View more videos in the Fraudline series including related videos from
around the web.