Fraud Blogger

A New Orleans lawyer who was working in Las Vegas as a real estate agent was sentenced to three years in prison in a mortgage fraud operation that scammed more than $50 million from financial institutions, U.S. District Judge Philip M. Pro announced today. http://www.mortgagedaily.com/Fraud/MctMark103113.asp

3 Yrs for New Orleans Lawyer in $50 Mil Mortgage Fraud - David M. Mark sentenced in Las Vegas... Q4-2012 | Q3-2012Q2-2012 | Q1-2012Q4-2011 | Q3-2011Q2-2011 | Q1-2011Q4-2010 | Q3-2010Q2-2010 | Q1-2010Q4-2009 | Q3-2009Q2-2009 | Q1-2009Q4-2008 | Q3-2008Q2-2008 | Q1-2008full-year 2007

The estranged wife of a pastor with a criminal history in Berks County expressed remorse Wednesday for writing checks in a scheme that defrauded a New York bank of $6.4 million in home loans. http://www.mortgagedaily.com/Fraud/MctWilkerson103113.asp

X-Wife of Pastor in Mortgage Fraud Case Gets No Prison - Joyce Wilkerson says she is sorry for... Q4-2012 | Q3-2012Q2-2012 | Q1-2012Q4-2011 | Q3-2011Q2-2011 | Q1-2011Q4-2010 | Q3-2010Q2-2010 | Q1-2010Q4-2009 | Q3-2009Q2-2009 | Q1-2009Q4-2008 | Q3-2008Q2-2008 | Q1-2008full-year 2007

United States Attorney Robert E. O'Neill announces that Oscar Torres (47, Weston) pleaded guilty today to participating in two separate mortgage fraud conspiracies. He faces a maximum penalty of 30 years in federal prison on each of the two counts. http://www.mortgagedaily.com/Fraud/PressReleaseTorres050913.asp

Owner Of Multiple Real Estate Companies Pleads Guilty To Two Mortgage Fraud Conspiracies Involving M Q4-2012 | Q3-2012Q2-2012 | Q1-2012Q4-2011 | Q3-2011Q2-2011 | Q1-2011Q4-2010 | Q3-2010Q2-2010 | Q1-2010Q4-2009 | Q3-2009Q2-2009 | Q1-2009Q4-2008 | Q3-2008Q2-2008 | Q1-2008full-year 2007