KHON2 Mortgage fraud suspects allegedly in debt Honolulu Star-Advertiser Two of the principal defendants charged in a massive mortgage fraud scheme on Oahu apparently are among the victims of the collapse of … 14 indicted in Honolulu for mortgage fraud BusinessWeek 14 indicted in Honolulu for mortgage fraud KPUA Mortgage Fraud Case Nets 14 Defendants KITV Honolulu Hawaii News Now
14 indicted in Honolulu for mortgage fraud Seattle Post Intelligencer AP WRITER HONOLULU — The FBI on Thursday arrested eight people in Honolulu and one in Seattle, all of whom were accused in mortgage fraud … Mortgage Fraud Case Nets 14 Defendants KITV Honolulu FBI: 14 indicted for mortgage fraud Hawaii News Now 14 people indicted on mortgage fraud charges KHON2 all 7 news articles
Former Raymore builder sentenced to prison in mortgage fraud case Kansas City Star A former Raymore home builder was sentenced today to two and a half years in prison for his role in a large-scale mortgage fraud scheme. … In brief | Maker of child porn gets 15 years Kansas City Star all 2 news articles
Fourth person pleads guilty in Dallas-area mortgage fraud case 10:55 AM CT Dallas Morning News A fourth person connected with a broad North Texas mortgage fraud investigation has pleaded guilty and been … 4th family member in mortgage fraud scheme pleads guilty KXXV News Channel 25 Fourth Member of Mortgage Fraud Enterprise Sentenced to 28 Years in Prison 7/21/10 KOSA all 5 news articles
Washington Post Goldman paying $550M to settle civil fraud charges The Associated Press WASHINGTON — Resolving a high-profile government case linked to the mortgage meltdown, Goldman Sachs & Co. has agreed to pay a record $550 million to … Other Banks Could Pay Over Similar Housing Bets Wall Street Journal Goldman, SEC Talk All-In-One Settlement For Bank's Mortgage Cases Huffington Post (blog) $550m settles Goldman fraud case Boston Globe MarketWatch
LoanSafe Ex-Cowboy Lockhart arrested, freed as he awaits mortgage fraud trial Dallas Morning News A Dallas federal judge ordered former Cowboys linebacker Eugene Lockhart, who is awaiting trial on mortgage fraud … Former Dallas Cowboys Linebacker Jailed for Bail Violations on Mortgage Fraud Case LoanSafe Ex-Cowboy accused of violating terms of release while awaiting fraud trial The Canadian Press Lockhart Back In Federal Court Friday CBS 11 all 38 news articles
Miss. court disbars lawyer in mortgage fraud case BusinessWeek The Mississippi Supreme Court has disbarred an attorney convicted with two other in a federal mortgage fraud scheme.
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Miss. court disbars lawyer in mortgage fraud case – BusinessWeek
Miss. court disbars lawyer in mortgage fraud case BusinessWeek The Mississippi Supreme Court has disbarred an attorney convicted with two other in a federal mortgage fraud scheme. Kimberly A. Castle was one three people … and more
Telegraph.co.uk Farkas in custody at least until Wednesday Ocala Former Taylor, Bean & Whitaker Mortgage Corp. chairman Lee Farkas will be held in custody at least until Wednesday,when a federal judge will … Farkas is Tip of Mortgage Fraud Iceberg BankInfoSecurity.com Prosecutors Bring Largest Ever Tarp Fraud Case Wall Street Journal (blog) Bankrupt Mortgage Lender Charged In $1 Billion Misappropriation HedgeCo.net Associated Content
Mortgage fraud ring hit $100M, FBI says The Detroit News Federal prosecutors in Detroit say a local crime ring ran a mortgage fraud scheme that cost lenders more than $100 million and was used to fund a lifestyle … Feds announce mortgage fraud charges against 7 Chicago Tribune Seven Metro Detroiters accused in $100 million mortgage fraud case The Detroit News all 8 news articles
