5 people pleaded guilt in federal court Thursday for their part in a homebuilder mortgage fraud scheme that involved false loan applications, kickbacks and duping investors.
Twin brothers Anthony B. Grant and Antonio B. Grant, 43, both of Simpsonville, and their business partner Michael D. Holmes, 37, of Lawrenceville, Ga., pleaded guilty to conspiracy to commit [...]
A federal grand jury has indicted Rolando Alonzo Cousins, a/k/a “Junior,” age 31, of Bowie, Maryland, for conspiracy to commit mail fraud, and money laundering, in connection with a massive mortgage fraud scheme which promised to help homeowners facing foreclosure keep their homes and repair their damaged credit, but left them homeless and with no [...]
” The Colorado Division of Real Estate ” is investigating allegations that a state senator and the mortgage company where he works engaged in false advertising.
Division Director Erin Toll says state investigators believe Republican Senator Ted Harvey and the company where he works as a mortgage broker, ” American Home Funding “, misled customers with [...]
More than 400 mortgage fraud players have been indicted since March 2009 – including dozens over the last two days – in a Justice Department crackdown on incidents of mortgage fraud nationwide.
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