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News About ("investor fraud") OR ("investment fraud") OR ("shareholder class action") OR ("shareholder lawsuit") OR (Ponzi)
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Leader of Massive Mortgage Fraud Ring Sentenced - 91 charged in Wax House case...
Tuesday sentenced a leader of a sprawling mortgage and investment fraud conspiracy to 30 years in prison, as an eight-year investigation that led to charges for 91 individuals
www.mortgagedaily.com/stories/TnsFraudWaxhouse052715.asp
 
Bank Crimes Prosecuted - Recent activity in criminal bank cases | Feb. 10, 2015 | ...
Price was accused of masterminding a Ponzi scheme that resulted in a million of dollars of losses to Price's investors and led to the collapse of the federally insured bank he was
www.mortgagedaily.com/stories/LawsuitsCriminal021015.asp
 
Walter Explores Nonconforming As Originations Drop - Walter Explores Nonconformin ...
The year-earlier headcount was 4,800. A putative shareholder class action complaint was filed in a Florida federal court on March 7 alleging material misstatements made between
www.mortgagedaily.com/Stories/WalterProduction051014.asp
 
Former Liberty Man Indicted for $6.2 Million Fraud Schemes - Department of...
Missouri man has been indicted by a federal grand jury for a $6.2 million series of investment fraud schemes. ... support a Ponzi scheme. Hammond ... involvement in investment fraud and to
www.mortgagedaily.com/Fraud/PressReleaseHammond050214.asp
 
Loan Officer Used Mortgage Fraud in Ponzi Scheme - Kamalu Gonzales gets prison...
Mortgage fraud prevention, studies and analysis. Loan Officer Used Mortgage Fraud in Ponzi Scheme Kamalu Gonzales gets prison time in Ponzi scheme Jan. 20, 2014 By TOVIN LAPAN Las
www.mortgagedaily.com/Fraud/MctGonzales012014.asp
 
Fort Myers Man Sentenced To 6 Years In Prison For Bank Fraud And Investor Fraud - ...
E FOR IMMEDIATE RELEASE: Jan. 8, 2014 Fort Myers Man Sentenced To 6 Years In Prison For Bank Fraud And Investor Fraud Fort Myers, Florida – U.S. District Judge John E. Steele
www.mortgagedaily.com/Fraud/PressReleaseEagle010814.asp
 
City of LA Sues Another Lender - City claims discriminatory lending cut property...
alleging botched loan modifications or investors fraud. The city alleges that BofA, Citi and Wells Fargo have been violating the Fair Housing Act of 1968 since at least 2004. Both
www.mortgagedaily.com/LawsuitBoaLosAngeles120913.asp
 
Walter Faces CFPB, HUD OIG Legal Actions - Reverse, servicing subsidiaries at...
Walter also disclosed a putative shareholder class action that was filed in federal court filed against it and some of its officers on July 24. The lawsuit asserts federal
www.mortgagedaily.com/WalterInvestigation111113.asp
 
Lawsuits Pile Up in Ponzi, Mortgage Fraud Scheme - Wholesaler, borrowers...
Stories about legal settlements, judgments and mortgage class actions. Lawsuits Pile Up in Ponzi, Mortgage Fraud Scheme Stonegate, borrowers defrauded in $5 million scheme Sept.
www.mortgagedaily.com/MctLawsuitRefis092513.asp
 
Former Pacific Palisades Man Sentenced to Four Years in Prison for Role in...
Schenk admitted to using much of those funds to pay his family's personal expenses. In addition to this investment fraud scheme, Schenk also admitted to using the identity of one
www.mortgagedaily.com/Fraud/PressReleaseSchenk090913.asp
 
Mortgage Crimes Prosecuted - Recent activity in mortgage criminal cases | May 14, ...
Ponzi scheme -- paying investors from new investments. Prosecutors agreed ... separate, similar crime. It's the third real estate Ponzi scheme for Ogden including a 1998 conviction. Adan
www.mortgagedaily.com/LitigationCriminal051413.asp
 
Folsom Man Sentenced for $6.9 Million Investment Fraud - Department of Justice...
E FOR IMMEDIATE RELEASE: May 3, 2013 Folsom Man Sentenced for $6.9 Million Investment Fraud SACRAMENTO—United States District Judge Garland E. Burrell, Jr. sentenced Sacramento
www.mortgagedaily.com/Fraud/PressReleaseRomo050313.asp
 
Former Real Estate Broker and Former Police Captain Sentenced in Multi-Million...
Oregon, today for their roles in an investment fraud scheme that cost investors almost $6 million. Defendant Tami Sawyer, a former real estate broker, was sentenced to 108 months
www.mortgagedaily.com/Fraud/PressReleaseSawyer043013.asp
 
Operation Wax House Yields 9 More Defendants - 92 defendants charged so far in...
House mortgage and investment fraud probe. This wire news service story is no longer available. However a copy might still be available at www.charlotteobserver.com mortgage fraud
www.mortgagedaily.com/Fraud/MctWaxHouse042513.asp
 
Former North Castle Republican Chairwoman Sentenced in Residential Mortgage Fraud ...
Forcino, engaged in what amounted to a home mortgage fraud "Ponzi" scheme. The targeted homeowner/victims each took out a new mortgage on their home through Settle One Corporation
www.mortgagedaily.com/Fraud/PressReleaseMurphy032613.asp
 
Fort Myers Man Pleads Guilty To Bank Fraud And Investor Fraud - Department of...
E FOR IMMEDIATE RELEASE: March 14, 2013 Fort Myers Man Pleads Guilty To Bank Fraud And Investor Fraud Fort Myers, Florida - United States Attorney Robert E. O'Neill announces that
www.mortgagedaily.com/Fraud/PressReleaseEagle031413.asp
 
Big Mortgage Fraud Trial Could Wrap Up - Trial of Hendrix Montecastro and Helen...
Ponzi-type mortgage and securities investment ring that cost multiple victims their homes, life savings and creditworthiness. This wire news service story is no longer available.
www.mortgagedaily.com/Fraud/MctMontecastro030413.asp
 
Mortgage Fraud Index - Third Quarter 2012 | Dec. 3, 2012 | Mortgage Daily
Excludes foreclosure fraud and investor fraud . If there were no fraud activity tracked during a given quarter, the index would be zero. A minimum of $100,000 was used for all
www.mortgagedaily.com/FraudIndex3Q120312.asp
 
Mortgage Fraud Index - Second Quarter 2012 | Dec. 3, 2012 | MortgagecDaily
Excludes foreclosure fraud and investor fraud . If there were no fraud activity tracked during a given quarter, the index would be zero. A minimum of $100,000 was used for all
www.mortgagedaily.com/FraudIndex2Q120312.asp
 
Con Man Agrees to Plead Guilty in Three Fraud Schemes, Including Multi-Million...
Multi-Million-Dollar Ponzi and Separate Mortgage Fraud ... three separate scams, including a Ponzi scheme that defrauded 30 families ... in connection with the Ponzi scheme and one count
www.mortgagedaily.com/Fraud/PressReleaseVahedi112812.asp
 
Investors, SEC Sue Mortgage Executives - Recent activity in mortgage-related...
Citigroup Inc. agreement to pay $590 million to settle a shareholder lawsuit accusing it of hiding tens ... criminal action for orchestrating a Ponzi scheme that defrauded at least
www.mortgagedaily.com/LitigationInvestor112012.asp
 
Issues Addressed at Mortgage Conferences - Mortgage-related conferences and...
Investor Fraud Summits sponsored by the Department of Justice and the Securities and Exchange Commission. One summit is being held on Oct. 10 at the Denver campus of the
www.mortgagedaily.com/Conferences100312.asp
 
Serial Fraudster Sentenced In Manhattan Federal Court To 259 Months In Prison For ...
He was then charged with bail jumping in connection with a fourth investment fraud scheme, to which he also pled guilty, in July 2011. CLOTT was sentenced today by U.S. District
www.mortgagedaily.com/Fraud/PressReleaseClott100112.asp
 
Mortgage Investor Lawsuits - First-Quarter 2012 Mortgage Litigation Index | Sept. ...
Shareholder lawsuits and class actions accusing companies of inflating earnings, ... Defendant sentenced to 18 years in prison for Ponzi scheme. na na na 2/9/2012 www.
www.mortgagedaily.com/InvestorLawsuits092412.asp
 
Criminal Lawsuits - First-Quarter 2012 Mortgage Litigation Index | Sept. 24, 2012 ...
Defendant sentenced to 18 years in prison for Ponzi scheme. na na na 2/9/2012 www.mortgagedaily.com/LitigationCriminal030612.asp Gerald Lee Kelly United States of America U.S.
www.mortgagedaily.com/CriminalActions092412.asp
 
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