Co-Owner of Legacy Lending Pleads Guilty
Mortgage fraud is no stranger to the heart land. Conspirators in the mortgage business have not confined their misdeeds to the west and east. News coming from the heartland shows that mortgage fraud is everywhere and may be right next door to your neighboring farm. Thomas John Hunter, age 30 and Co-Owner...
Miami FL man convicted of loan scam
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...
Loan scam earns mother and sons jail time
Originaly by TWCA:  A mother who was addicted to gambling and persuaded her two sons to take part in an elaborate loan scam involving $1.3 million dollars was handed a 15-month jail term in the Perth District Court on Monday. Tuong Hoc Mac and her two sons, Hoang Tri Mac and Phan Mac, were among the...