United States Attorney for the District of Maryland, Rod Rosenstein along with Special Agent in Charge of the Federal Bureau of Investigation for Maryland, Richard A. McFeely announced in a press release that David Wehrs Sr. from Annapolis, Maryland was charged on February 4th. Mr. Wehrs has been charged...

Eric Krahnke, age 52, was sentenced on February 5th to thirty seven months in federal prison for his role in a real estate fraud scheme. Mr. Krahnke was a loan officer for Associated Bank side stepped Associated Bank’s loan approval channels to obtain twenty one real estate loans totaling over four...

United States Attorney, Tim Johnson announced the indictment of three individuals on February 4th in regard to a scheme to defraud mortgage lending institutions of over seven million dollars that involved homes in the Houston, Texas area. Owner of Catco Homes, Ming Shan Zhu, and former owner of Future...

Lee County Sheriff’s Office announced in a press release on February 4th that Angela M. Moore, age 42 has been charged with a scheme to defraud, grand theft and operating as a real estate broker without a license. Ms. Moore has been under investigation since November of 2008. Ms. Moore, who resides...

John Richard Verner, age 56 was sentenced on Monday February 1st to thirteen years in federal prison for his part in defrauding the United States Department of Housing and Urban Development as well as other banking institutions over the course of five years. Mr. Verner is only one of the fifteen individuals...

The United States Attorney for the Southern District of Florida, Jeffrey Sloman announced on February 3rd the indictments of ten individuals in a Miami flipping scheme. Mr. Sloman was joined in his announcement by John Gillies, Federal Bureau of Investigation Special Agent in Charge of Miami Field Office...

Seven individuals were indicted by a Denver, Colorado grand jury on January 4th. The indictments were sealed until January 27th after all the defendants were arrested. Several of the indictments were against Brokerage Firm owners conducting business in the Denver area. The charges announced by the Denver...

The straw buyers have all been prosecuted and the financial institutions involved have all been prosecuted but for Ms. Coleamer Hodges there seems to be no help from the bank that owns here property. Everyone agrees that Ms. Coleamer Hodges was scammed by Platinum Investment Group, Advantage Mortgage...

Thirteen individuals were indicted last fall on mortgage fraud and other charges involving Desert Sun Development. January 28th of this year the first guilty plea in the case has been entered. Mchael A. Wilson entered a plea of guilty in from of the United States District Court in Eugene, Oregon.  Mr....