Blog & News. homeowner/reverse mortgage scams; 9.. Because seniors are thought to have a significant amount of money sitting in. The FBI warns about two types of funeral and cemetery fraud perpetrated on seniors. In. a number of investment schemes have been targeted at seniors looking to. Other NCOA Sites.
The most recent charges, filed last month in federal court, say the truck-leasing business he sold Osias on was another fraud. One FBI agent said in a recent court hearing that the business.
Questions rise following Plantation police officers arrest in mortgage fraud. By. the leader of the mortgage fraud scheme.. guilty to all the charges they face. The other five defendants.
· Lending Real Estate California real estate agent gets 14 years in prison for $30M mortgage fraud Tried to get witnesses to lie to the FBI and blame a dead woman
Bogden of the District of Nevada, and Special Agent in Charge. other organizations. Over the past three fiscal years, the Justice Department has filed more than 10,000 financial fraud cases against.
McQuade was joined in the announcement by Special Agent in Charge Robert Foley of the Federal Bureau of Investigation (FBI). During a. Stewart, and others in return for their support of the Turks.
· Orpel Tucker, 44, of Washington, DC, and Tania Firmani, 46, of Brooms Island, Md., have been sentenced to prison terms for their roles in a mortgage fraud scheme which cost mortgage lenders more than .3 million. tucker was sentenced on May 16, 2013 to a 37-month prison term and Firmani was sentenced today to 15 months of incarceration. Both appeared before the Honorable.
Types of Mortgage Fraud. According to the FBI, mortgage fraud is simply a "misstatement, misrepresentation, or omission in relation to a mortgage loan which is then relied upon by a lender." In other words, is there false or misleading information on the mortgage application? Then it may be mortgage fraud.
central states founder jungen, three others charged in mortgage scheme. Three suspects are accused in mortgage fraud schemes;. An affidavit by an FBI agent written to receive the warrant.
· Hundreds of Wall Street Execs Went to Prison During the Last Fraud-Fueled Bank Crisis.. there were only 120 fbi agents assigned to mortgage fraud, and that’s despite the fact that the FBI.