Hardy Man Sentenced In Mortgage Fraud Scheme

Hardy man sentenced in mortgage fraud scheme

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BING NEWS:
  • 3 Bay Area real estate professionals sentenced to prison in $55 million fraud scheme
    Three Bay Area real estate professionals have been sentenced to federal prison for their roles in a $55 million mortgage fraud conspiracy, the U.S. Attorney’s Office announced.
    11/30/2024 - 6:59 pm | View Link
  • 3 Sentenced To Federal Prison For Their Roles In $55 Million Mortgage Fraud Conspiracy
    Three Bay Area real estate professionals have been sentenced to federal prison for their roles in a $55 million mortgage fraud conspiracy, the U.S. Attorney's Office announced.
    11/29/2024 - 6:00 pm | View Link
  • Bay Area real estate pros sentenced to prison in $55M mortgage fraud scheme
    A former San Francisco real estate broker and two of his aides were sentenced to federal prison and ordered to pay more than $3 million for fabricating documents that inflated homebuyers’ apparent ...
    11/26/2024 - 12:33 pm | View Link
  • Brooklyn jury convicts Queens man, real estate mogul in $2.4M mortgage fraud
    A local business owner was convicted Thursday of defrauding taxpayer-funded mortgage lenders out of millions of dollars in a years-long scheme involving fraudulent short sales of distressed properties ...
    11/25/2024 - 1:40 am | View Link
  • Boston man sentenced to 5 months in prison for COVID relief fraud
    Antawn Davis, 40, was sentenced Friday by U.S. District Court Judge Julia E. Kobick to five months in prison and two years of supervised release after he pleaded guilty to one count of wire fraud and ...
    11/19/2024 - 11:47 am | View Link
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