The United States Attorney, Laura Canary announced in a press release the sentencing of Robert B. Guest Jr., 46, of St. Augustine, Florida formerly from Orlando in relation to the mortgage fraud scam in Montgomery. United States District Judge Myron H. Thompson sentenced Guest to fifty months in federal...

Richard Hager a Mortgage Appraiser in Bend, Oregon accuses colleagues and appraisers in general of not performing their jobs and creating loan fraud that triggered the current recession. Mr. Hager has been in the real estate business since the mid 1970’s. He started out as a real estate agent and...

Assistant United States Attorney’s Stanley Boone, Sheila Oberto and Kirk Sherriff are continuing to investigate a case of mortgage fraud in Bakersfield. The case involves loan officers who worked for Crisp and Cole Real Estate under its subsidiary mortgage broker company called Tower Lending. United...

Homeowners that are delinquent on their property mortgages are attempting to stop mortgage servicers from foreclosing on them by citing compliance mistakes, lost documentation and predatory lending. An attorney in California has boosted about his success in halting mortgage lenders from foreclosing...

The Attorney General for the State of Arizona has received complaints from eighteen homeowners focused on Pulte Homes, KB Homes and Lennar Homes. The homeowners charge the builders and their affiliated mortgage companies with trade practices that were deceptive by nature, misleading and false statements,...

The Deputy District Attorney of the Real Estate Fraud Section, Hilda Weintraub announced in a press release on September 24th the arrested of Brent Lamont Mathews and Joi Rochelle Smith for their roles in a real estate fraud scheme. Mathews, 43, a Los Angeles City Firefighter and part-time real estate...