-
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 …
-
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 …
-
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 …
-
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 …
-
Brooklyn DA Obtains Sentencing of Disbarred Attorney for Stealing Deeds of 11 Brooklyn Properties, But What About Others
21 Nov 2025 10:43 GMT
… charge against systemic deed and foreclosure fraud— and calling for a Moratorium …
-
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 …
-
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 …
-
Fed Governor Lisa Cook v. Trump: “That Mortgage Document Doesn’t Say What You Think It Says”
01 Sep 2025 08:50 GMT
… in the effort to combat foreclosure fraud. He provided extensive analysis of …
-
The President’s “Firing” of Lisa Cook Is Illegal
27 Aug 2025 09:38 GMT
… running buddy (back in the foreclosure fraud days) Adam Levitin has weighed …
-
Arizona attorney general sues 2 business owners over alleged real estate scam targeting seniors
25 Aug 2025 23:58 GMT
… Kris Mayes lawsuit over alleged foreclosure fraud
The lawsuit accuses Albarracin and … Mayes hoping to achieve with foreclosure fraud lawsuit?
Mayes said she hopes …