Archives For Settlement Statement Fraud

Maeble L. Hairston, 57, Red Bank, New Jersey, a lawyer, pleaded guilty to conspiring with others to steal over $1 million from lenders by filing fraudulent mortgage applications, diverting mortgage proceeds and falsifying settlement statements.

Continue Reading...

James Lee Putnam, 40, and Alissa Rae Smith, 29, both of Myrtle Beach, South Carolina, pled guilty in federal court to conspiracy to make a false statement in a HUD-1 settlement statement, a violation of Title 18, United States Code, Section 371.

Continue Reading...