Archives For Closing Fraud

Former Real Estate Attorney Admits Stealing Closing Funds

Allison Tussey —  April 4, 2013 — 1 Comment

Kevin Hymes, 40, North Castle, New York, pled guilty to his role in a real estate fraud scheme whereby he misappropriated deposits and closing funds.

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10 Charged with Loan Misrepresentations and Short Sale Fraud

Allison Tussey —  June 25, 2012 — Leave a comment

Joel Martinez, 41, Phoenix, Arizona, has been charged in a 43 count indictment involving nine other individuals in connection with a mortgage fraud scam.

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