… a real estate developer convicted two years ago of an elaborate fraud he … and a partner used to acquire $50 million in mortgage … loans and build an extensive residential real estate portfolio across Hartford …

… rent payments from nursing homes to their property companies. The comptroller also … most lucrative scam run by Hagler and Rozenberg was through mortgages and … foreclosure Letitia James suing real estate investor Daryl Hagler for nursing home fraud, neglect

… sentence of a Connecticut real estate developer who was convicted … a $50 million mortgage fraud scheme involving properties in … mortgage fraud scheme involving 24 mortgage loans on numerous multifamily housing … HUD to issue a mortgage insurance commitment to …

… driven by reckless spending, fraud and waste in our … fiscal policies. In Arizona, home prices in Greater Phoenix have … amid ongoing affordability challenges. Mortgage rates at 6.82 percent … factors across various sectors. Household budgets faced strains due to …

… Place, Lakeshore Retreat and Lambert House. Espinosa managed the day-to … received millions of dollars for residential insulation work from a lead … in the sober home wire fraud scheme and the mortgage fraud scheme involving one …

… and Ms. James with mortgage fraud. Both indictments were thrown … in getting the White House to back down on … Home Depot parking lots. During one midnight operation at a Chicago apartment … annexation overtures. The White House dropped the subject. But …

… alleged mortgage fraud has been sentenced to nine months’ home detention … to obtain control of residential properties, either for himself … one charge of obtaining property by deception. The charges … the purchase of a property in Auckland.  SFO Director …

… into alleged mortgage fraud, has been sentenced to nine months’ home detention at … $2,862,650 for three residential properties. The offending included providing … representations to obtain control of residential properties, either for himself or …

… ; home detention after obtaining more than $2 million through mortgage fraud. … information to banks and property lawyers to get bank … 2,862,650 for three residential properties. "He also … to obtain control of residential properties, either for himself …

… was the victim of romance scam(Image: Kennedy News and Media … since had to re-mortgage her house and is now warning other … and Media) Speaking from her home in Wisconsin, the retired physical … woman, who has reported the scam to the police, has found …