Priority Search Inc and its President and Treasure, Elizabeth Sichler are the center of several lawsuits involving the now defunct Kingston Title Search Company. The United States Secret Service is currently investigating the title company and its principals. Bob Slama, a spokesperson for the United...

Ming Shan Zhu, age 57, owner of Catco Homes and Alvin Mark Eiland , age 45, former owner of Future Mortgage Company  Inc and Gary Leonard Robinson II, age 28, a former employee of Mr. Eiland  have been indicted in a scheme that defrauded mortgage lending institutions of over seven million dollars in...

A grand jury took one day to find Judy Yeung also known as Miu Wan Yeung guilty of mortgage fraud. The self proclaim Honorable Lady of San Francisco was found guilty of one count of conspiracy to commit wire fraud, eight counts of wire fraud, and three counts of witness tampering according to press release...

United States Attorney for the Southern District of Ohio, Carter Stewart along with Ohio Attorney General Richard Cordray, Warren County Prosecuting Attorney, Rachel Hutzel, and Special Agent in Charge of the Federal Bureau of Investigation, Keith Bennett announced on February 4th the indictments of...

Investors in Thomas Etheredge’s trail testified against and for him in regard to the Wild West World park construction in Park City between 2006 and 2007. Mr. Etheredge was charged with deceiving investors who lent money to him to construct Wild West World. A.J Morris and Glenda Sue Morris testified...

James Smith, a bank manger from Motherwell, admitted to defrauding more than fifty thousand pounds by approving loans for family and friend without verifying their credit. Mr. Smith worked at Clydesdale Bank’s Charing Cross Branch in Glasgow at the time he approved the loans. Mr. Smith has been jailed...

Real Estate Broker, Craig Adams the man behind some of the largest real estate deal in Sarasota, Florida has turned into the Federal Bureau of Investigations number one informant when it comes to mortgage fraud in Sarasota, Florida. Court documents reveal that Mr. Adams was involved in a mortgage fraud...

Elizabeth Jamerson a matriarch in San Francisco past away last September after a stroke that had left her debilitated. Her estate has become the center of a trial attempting to collect one million dollars. The suit was filed by U.S Bank on behalf of a mortgage pool to attempt to collect one million dollars...

Claude Noel is facing a maximum sentence of sixty years in federal prison for his conviction in a loan brokering scam. Mr. Noel and his co-conspirators would collect fees from their victims who believed the fees were going to assist them in their financing expansion or venture capital plans. The conspirators...