Former Florida Realtor Indicted on Conspiracy and Bank Fraud Charges U.S. Attorney’s Office March 27, 2015 Middle District of Florida (813) 274-6000 TAMPA, FL—United States Attorney A. Lee Bentley, III announces the unsealing of an indictment charging Joseph Pasquale (38, Worcester, MA) with one
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03/27/2015
REAL ESTATE FRAUD FILES “Greed, by nature, which includes reprehensible acquisitiveness and one's insatiable desire for wealth, at some stage of evolution, is like an x-ray machine that exposes the filthy soul and drags the culprit of that deadly sin into hell on earth.” ― David Sak
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03/25/2015
Former Manager of Federal Credit Union Pleads Guilty to Embezzlement Claudia Rawes Admits to Stealing from Centra Health Credit Union U.S. Attorney’s Office March 24, 2015 Western District of Virginia (540) 857-2250 LYNCHBURG, VA—The former manager of a local, federal credit union pled guilty to
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03/25/2015
Former North Miami Mayor Sentenced in Multi- Million-Dollar Mortgage Fraud Scheme U.S. Attorney’s Office March 24, 2015 Southern District of Florida (313) 226-9100 Former North Miami Mayor was sentenced by United States District Judge Robert N. Scola for her participation in a multi-million doll
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03/25/2015
Former Head Teller at Lynrocten Credit Union Sentenced Teresa Wieringo Humphries Previously Admitted to Embezzlement Scheme U.S. Attorney’s Office March 24, 2015 Western District of Virginia (540) 857-2250 LYNCHBURG, VA—The former head teller of the Lynrocten Credit Union in Lynchburg was senten
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03/25/2015
Lyndhurst Man Indicted for Defrauding Now-Defunct Credit Union of $436,000 U.S. Attorney’s Office March 24, 2015 Northern District of Ohio (216) 622-3600 A Lyndhurst man was indicted for defrauding a now-defunct credit union out of more than $436,000, said Steven M. Dettelbach, U.S. Attorney for
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03/25/2015
Florida Man Indicted in $4 Million Escrow Fraud Scheme U.S. Attorney’s Office March 24, 2015 Eastern District of Virginia (703) 299-3700 ALEXANDRIA, VA—A Florida man who allegedly stole $4 million in borrowers’ funds and lied to federal law enforcement agents was indicted today by a federal gran
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03/25/2015
Mortgage Fraud Blog sends me an update email once per week. The Mortgage Fraud Blog website is updated every business day and you can always get the latest news by visiting www.mortgagefraudblog.com. Rachel Dollar is a California attorney who represents lenders in mortgage related litigati
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03/24/2015
Former Lafayette County Treasurer/Tax Collector Sentenced to 24 Months for Embezzlement of Public Funds U.S. Attorney’s Office March 20, 2015 Western District of Arkansas (501) 340-2600 TEXARKANA, AR—Conner Eldridge, United States Attorney for the Western District of Arkansas, announced that Kee
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03/23/2015
Former Bradenton Housing Authority Project Director Pleads Guilty to Theft of Government Funds U.S. Attorney’s Office March 20, 2015 Middle District of Florida (813) 274-6000 TAMPA, FL—United States Attorney A. Lee Bentley, III announces that Stephany West (51, Bradenton) today pleaded guilty to
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03/23/2015
