A Maryland real estate agent has been arrested and charged with burglary after an Arlington homeowner allegedly caught him stealing from a house for sale on the 4100 block of N. 11th Street.
She staged a viral story. You fell for her hoax. She thinks that’s beautiful. She staged a viral story, you fell for her hoax – she thinks that’s beautiful. there was an , a "lucky" shot, that showed a raccoon perched on the back of a swimming.
Foreclosure scam artists rarely face jail time. The fake foreclosure fixers are operating in a target-rich environment. More than 2 million homeowners faced foreclosure proceedings last year.
A Delaware County man has been charged with participating in a mortgage fraud conspiracy that involved more than $20 million in fraudulent loan proceeds and more than 100 properties in Philadelphia.
Mortgage foreclosure scam tied to Silver Spring Couple. 43, of Hyattsville, on charges arising from a residential mortgage fraud scheme.. one victim who was current on his mortgage paid.
WASHINGTON-LaFrances Dudley O’Neal, 49, of Clinton, Maryland, has been found guilty by a jury for her part in a mortgage fraud scheme that cost lenders more than $900,000. The verdict was announced today by U.S. Attorney Ronald C. Machen, Jr.; Gary R. Barksdale, Inspector in Charge, Washington.
Takoma Park Man Pleads Guilty In Two Residential Mortgage Fraud Schemes. The Maryland Mortgage Fraud Task Force was established to unify the agencies that regulate and investigate mortgage fraud and promote the early detection, identification, prevention and prosecution of mortgage fraud.
Conspirator Pleads Guilty to $3.8 Million Mortgage Fraud Scheme.. all of which are in default or foreclosure.. The Maryland Mortgage Fraud Task Force was established to unify the agencies that regulate and investigate mortgage fraud and promote the early detection, identification.
A Maryland college student thought a man she met online paid her $450 cash for her old iPhone — but he actually gave her an envelope full of fake ‘movie money’ used in film shoots.
A Fairfax County loan officer who helped defraud banks out of more than $2.5 million in a mortgage fraud conspiracy, then tried to flee the country after her guilty plea, was sentenced Friday to 77 months in federal prison. Lourdes Rojas Almanza, 28, of Falls Church, was part of a ring of investors, real estate agents and loan officers who lined up more than 30 fraudulent house purchases in.
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A Maryland mortgage lender chaired by a former Naval Academy superintendent has been fined $2 million by federal regulators for deceiving veterans and paying kickbacks.
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