| |
|
|
|
|
Search mortgage fraud news by keyword.
News, analysis and statistics about mortgage fraud.
Stories about individual mortgage crime cases.
Statics by year about real estate fraud.
Quarterly index based on case activity.
Reach mortgage executives, loan originators and other people tied to mortgage industry.
Free mortgage news for prospective borrowers.
Free e-mail newsletter with the latest headlines from MortgageDaily.com.
The latest case activity tracked by FraudBlogger.com for your Web site or for your RSS reader.
Archive of FraudBlogger.com entries going back to 2005. |
|
|
| |
Alleged Fraudsters Buy Freedom
|
| |
May 22, 2009
Four people arrested on charges of bank fraud and money laundering have agreed to post a $20,000 bond in exchange for their freedom. But, even a traffic ticket could send them right back into federal custody.
Roger Ritch, William McMahan, Jonathan Henderson and Carrie Snow were indicted for allegedly participating in a $30 million mortgage fraud scheme involving hundreds of homes. If convicted, they could face lenghy prison terms and large fines.
Read story at Shelbyville Times-Gazette
|
|
|
