SunTrust has filed suit against investors from Florida and Pennsylvania claiming that the investors made fraudulent states in regard to their income in order to obtain substantial construction loans in 2007. The Federal Bureau of Investigation is investigating if thirteen purchasers in a prominent Jackson...

Jeffrey Scott Graham appeared before United States Court Judge Joan Ericksen in Minneapolis, Minnesota on October 9th. Graham who is 52, from Shakopee, Minnesota pleaded guilty to one count of identity theft and one count of wire fraud in the federal court. The charges stem from an August 5, 2008 indictment...

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...

Originaly by Mark Gomez:  A San Jose couple suspected of operating a fraudulent real estate home loan modification business have been arrested in Toronto following a six-month investigation. San Jose police say Amir Rashidifar, 25, and Mary Delvecchio, 28, opened their business, Legal Support Services,...