Mortgage Fraud Blog

Zina Thomas, 60, Detroit, Michigan, was charged in a criminal complaint filed in United States District Court for her role orchestrating a fraud scheme that stole houses from dozens of Detroit re...

http://www.mortgagefraudblog.com/local-non-profit-director-charged-in-pernicious-deed-fraud-scheme/

Roscoe Copeland, 49, Detroit, Michigan, was sentenced yesterday to six years in prison for fraudulently conspiring to obtain over $650,000 in advance fees from borrowers seeking real estate loans...

http://www.mortgagefraudblog.com/man-sentenced-for-650000-real-estate-loan-fraud/

Jeffrey M. Young-Bey, 67, Washington, D.C was found guilty today on twelve federal charges stemming from a scheme in which he used a fake notary stamp, forged signatures, and fraudulent property ...

http://www.mortgagefraudblog.com/man-found-guilty-in-scheme-to-steal-residential-real-estate-using-fraudulent-deeds/

Marat Lerner, 41, Brooklyn, New York, the former president of a debt relief services business, pleaded guilty today to one count of wire fraud conspiracy and one count of committing wire fraud wh...

http://www.mortgagefraudblog.com/former-president-of-the-lerner-group-pleads-guilty-to-stealing-mortgage-payments/

Marilyn J. Mosby, 44, Baltimore, Maryland, was convicted today for making a false mortgage application when she was Baltimore City State’s Attorney, relating to the purchase of a condominium in...

http://www.mortgagefraudblog.com/jury-convicts-former-baltimore-city-states-attorney-of-mortgage-fraud/

Nathaniel Anderson, 56, Willingboro Township, New Jersey, a town councilman and the deputy mayor of Willingboro in Burlington County, New Jersey, and his business associate Chrisone D. Anderson, ...

http://www.mortgagefraudblog.com/deputy-mayor-charged-w-mortgage-fraud-scheme-in-connection-w-fraudulent-short-sale/

Cabral Simpson, 47, Orange, New Jersey, was sentenced today to time already served, 20 months, for conspiring to commit mortgage fraud. According to documents filed in the case and statements mad...

http://www.mortgagefraudblog.com/man-sentenced-for-conspiring-to-commit-mortgage-fraud/

Noreen Khan aka Noreen Khan-Mayberry, 50, and her husband Christopher Mayberry, 51, Missouri City, Missouri have been indicted for orchestrating a fraudulent financing and refinancing mortgage lo...

http://www.mortgagefraudblog.com/former-nasa-employee-and-husband-charged-in-mortgage-fraud-scheme/

Russell Carbone, 69, Queens, New York, and Terrell Hill, 40, Long Island, New York, pleaded guilty to a wide-ranging scheme to steal residential properties by filing forged deeds with city offici...

http://www.mortgagefraudblog.com/con-men-corporation-plead-guilty-in-deed-fraud-scheme/

David Izsak, 48, Chicago, Illinois, a licensed real estate professional and the sole proprietor of Premier Assets Inc. and Premier Properties Enterprises, Inc., was convicted of scheming to defra...

http://www.mortgagefraudblog.com/businessman-convicted-of-defrauding-financial-institutions-out-of-4-million/