David Gaouette, United State Attorney General for the District of Colorado; James Davis, Special Agent in charge for the Federal Bureau of Investigation and Christopher M. Sigerson, Special Agent in charge for the Internal Revenue Service Criminal Investigation announced the indictment of Cedric Lipsey...

Terrence Berg, United States Attorney for the Eastern District of Michigan along with Andrew G. Arena, Special Agent in charge of the Detroit field office for the Federal Bureau of Investigation announced on September 3rd the sentences of four mortgage fraudsters. Myron L. Hooker, 43, of Detroit has...

The Securities and Exchange Commission filed a complaint with the United States District Court for Western District of North Carolina against Sidney Hanson and Charlotte Hanson charging the couple with violating anti fraud and registration provisions in federal securities laws. The Securities and Exchange...

Rene Alvarez, 39 and Mariano Ortega, 34, both of San Jose and owners of M & R Contemporary Solutions since 2008 in Campbell have been indicted for Mortgage Fraud. Alvarez was arrested on September 3rd by Santa Clara County District Attorney Office. There is a warrant for the arrest of Ortega at...

United States Attorney for the Southern District of Florida in a press release announced the indictment of nine individuals. Antonio Abrau, 63, of Hialeah; Paul Ramos, 52, of Miami; Elba Emilia Perez, 43, of Lehigh Acres; Mike Ohana, 39, of Miami; Fernando Soto, 37, of Miami; Erick Valdes, 35, of Miami;...

Leslie Cockburn is director of American Casino a documentary about the predatory lending in America. Cockburn a seasoned investigative reporter for PBS and CBS’ 60 minutes has provided us with an extraordinary piece of film that chronicles the predatory lending against African-Americans and the Governments...

The Attorney General of the Bronx District, Robert T. Johnson announced in a press release on September 1st that Mario Tolisano, 59 and Celestino Orta, 40 have been indicted for swindling victims of over one million three hundred thousand dollars in a real estate property scam. The properties involved...

Acting United States Attorney General for the District of Massachusetts, Michael K. Loucks and Special Agent in Charge of the United States Secret Service, Steven D. Ricciardi publicized in a press release on August 30th the indictment of four Massachusetts residents for their scheme to defraud mortgage...

The United States Attorney General for the Western District of Michigan publicized in a press release the conviction of Patricia L. VanderZwaag, 37, and her husband Daniel Lee VanderZwaag, 36, of Holland, Michigan for their involvement in a mortgage fraud scheme. Patricia L. VanderZwaag was convicted...