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Virginia man sentenced to 5 years in prison for $15M foreclosure fraud scheme
03 Oct 2024 20:19 GMT
In addition to prison time, he will have to pay back all the money he stole.
WASHINGTON — A man from Virginia has been sentenced to over five years in federal prison for conning homeowners into paying for nonexistent legal services aimed at helping them …
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Graceland foreclosure fraud case reset, defense pleads not guilty
13 Sep 2024 22:10 GMT
The Graceland fraud case could be headed to trial.
Magistrate Judge Annie T. Christoff of the U.S. District Court for the Western District of Tennessee ruled Friday that a detention hearing in U.S.A. versus Lisa Jeanine Findley be delayed until Sept. 20 …
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Justice Department Shutting Branch that Prosecutes Consumer Fraud Cases
25 Apr 2025 06:55 GMT
… out prosecutors who were investigating foreclosure fraud in Florida. The deputy who …
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A Comprehensive Review Of Foreclosure Fraud By MoRe 2.0 Conference
01 Mar 2023 08:03 GMT
… Conference will discuss 'Foreclosure Fraud,' which has cost … to protect yourself from foreclosure fraud. The best defense is … and your property from foreclosure fraud. With this information, … from falling victim to foreclosure fraud. You can learn more …
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Illinois AG Kwame Raoul, asked to investigate continuing foreclosure fraud by Wells Fargo Bank, N.A. in Kane County, IL
23 Feb 2023 16:00 GMT
… SETTLEMENTS AND AGREEMENTS TO STOP FORECLOSURE FRAUD.
Kane County foreclosures are adjudicated … , and homeowner settlements related to foreclosure fraud, mortgage servicing issues and lending …
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[Audio] Consumer Finance Monitor Podcast Episode: Prominent Journalist, David Dayen, Describes his Reporting on the Efforts of Trump 2.0 to Curb CFPB
03 Apr 2025 14:06 GMT
… Wall Street's Great Foreclosure Fraud,” which was published in 2016 … Wall Street's Great Foreclosure Fraud,” which was published in 2016 …
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Kansas woman sentenced in home foreclosure fraud
30 Oct 2019 20:08 GMT
KANSAS CITY, Kan. (AP) - A 74-year-old Kansas woman who helped defraud people facing foreclosure on their homes has been sentenced to a year and a day in federal prison.
Federal prosecutors said Ruby Price, of Bonner Springs, was sentenced Wednesday for …
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Vallejo Man Gets 4 Years For Multimillion Dollar Mortgage And Foreclosure Fraud Scheme
26 Jul 2019 19:34 GMT
SACRAMENTO (CBS13) – U.S. Attorney McGregor W. Scott announced today that Vallejo resident Zalathiel Aguila, 46, has been sentenced to four years in prison for conspiracy to commit wire fraud affecting a financial institution and bank fraud, according to …
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"It's always changing": How new regulations and risk factors shape California's housing market
05 Mar 2025 00:44 GMT
… to forged documentation, rent skimming, foreclosure fraud and illegal property flipping. However …
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Trump Justice Department Moves to Complete 'Openly Corrupt Legal Bailout' of Eric Adams
15 Feb 2025 12:19 GMT
… , like the prosecutors looking into foreclosure fraud. The Adams case confirms that …