Mortgage fraud is possible through a single act by either a lender or a borrower. A wide range of activity can constitute mortgage fraud, and state laws that punish the crime differ significantly. Some states do not have specific mortgage fraud law, while others do.
Anthony Garvin, a 49-year-old from Jersey City, used the idea of flipping houses to supposedly generate a multimillion-dollar mortgage fraud scheme. Anthony Garvin was charged last Tuesday. He was arrest with suspected co-conspirator Christopher Goodson from Newark. Garvin was charged with 1 count of Bank Fraud conspiracy and 5 counts of Bank.
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Investors were promised investment opportunities that would require no down payment. It is alleged that the defendants caused false mortgage applications and other documentation to be filed to lending institutions for conventional bank and FHA mortgage loans for the buyers.
WASHINGTON-Attorney General Eric Holder, FBI Director Robert Mueller, Housing and Urban Development Inspector General (HUD-OIG) Kenneth M. Donohue, and other members of the Financial Fraud Enforcement.
NEWARK, nj-federal law enforcement officers with the FBI and IRS-Criminal. faces additional charges for allegedly committing the fraud while under federal indictment in New Jersey for a separate.
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The Florida Department of Law Enforcement eventually brought in the feds, and Wednesday, six current and former Plantation police officers, along with an FBI agent, a Lauderhill police officer and.
Miami Police Officer Dermis Hernandez, accused of running a Ponzi scheme, appeared in federal court on Friday. C.M. Guerrero Miami herald dermis hernandez was a decorated Navy veteran who served.
A federal grand jury in Brooklyn has returned an indictment charging the defendant Edul Ahmad with participating in a mortgage fraud scheme in which he and others fraudulently. mortgage fraud.” FBI.
4 Quick Tips For Marketing And Selling A Home In A Hurry Mortgage Masters Group “This often happens when the seller has a relocation deadline and is in a hurry to sell. marketing,” says Everitt. * Not having all the financial information. “home sellers need to know what the.
FBI atlanta special agent in Charge Brian. to united states attorney Yates, the charges, and other information presented in court: From November 2009 through April 5, 2011, BROWN carried out a.
Tennessee FBI Agent Charged with Fraud;. The indictment alleges the defendant devised a wire fraud scheme to defraud SunTrust Mortgage Co., Inc., The information and notices contained on Mortgage Fraud Blog are intended to summarize recent developments in mortgage fraud cases and mortgage.