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Mortgage and Fraud and the Law, Oh My!
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Title Agent Arrested for Failing to Pay Off Prior Mortgage
Friday, May 18 2012 00:53
Marie L. Girard, title agent, has been arrested for misappropriating $584,000 from an escrow account intended for paying off a prior mortgage.
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Investor and Attorney Arrested for $4.7M Real Estate Fraud
Friday, May 18 2012 00:50
James Monahan, 42, New York, New York, the owner of a real estate investment company called Panam Management Group Inc., and Edward Adams, 69, New York, New York, an attorney, have been arrested on mail and wire fraud charges for allegedly operating a fraudulent real estate scheme.
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Jury Convicts R. E. Agent of 13 Counts of Mortgage Fraud
Friday, May 18 2012 00:45
Behrooz Badie, 53, Sacramento, California, has been found guilty of 13 counts of mail fraud following a six-day mortgage fraud trial.
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Church Owner Sued for Mortgage Fraud Scam
Friday, May 18 2012 00:19
Rosa Galope, Surprise and Avondale, Arizona, had a complaint filed against her alleging that she defrauded homeowners looking for help in obtaining mortgage modifications and saving their homes from foreclosure.
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Guilty Plea Entered in Straw Buyer Mortgage Fraud Case
Thursday, May 17 2012 11:29
Marshall C. Ezell, III, Georgia, pled guilty to four counts of Residential Mortgage Fraud (O.C.G.A. § 16-8-102) for making false statements during the mortgage lending process.
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Jury Convicts Attorney of Private Money Lender Scam
Thursday, May 17 2012 06:07
David C.H. Lin, 44, Sunnyvale, California, an attorney, was convicted by a federal jury of conspiracy to commit mail and wire fraud, and multiple counts of mail and wire fraud in connection with his role in a private money lender scheme.
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Rachel Dollar, the editor of Mortgage Fraud Blog is an attorney and Certified Mortgage Banker who handles litigation for lending institutions and secondary market investors.
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