Press Releases

2019

Mortgage Short Sale Negotiators Charged with Defrauding Mortgage Lenders -
Attorney General Becerra Announces Arrest and Indictment of Three Individuals in $7 Million Statewide Mortgage Fraud Scheme -
San Fernando Valley Swindler Sentenced to 20 Years in Federal Prison for Conning Elderly Victims Out of Their Homes and Money -
Tupelo Loan Officer Sentenced for Bank Fraud -
Five Defendants Indicted in Mortgage Fraud Scheme -
Florida Realtor Pleads Guilty to Making a False Statement to a Financial Institution -
Former Bank Executive Found Guilty in $15 Million Construction Loan Fraud Scheme -
Federal Home Loan Bank Execs Plead Guilty Mid-Trial -
Four Men Indicted for Defrauding Banks in Mortgage Fraud Scheme -
Orange County Man Convicted Of Bankruptcy Fraud -
Final Defendant Pleads Guilty To $550 Million Ponzi Scheme--One of The Largest Ever Charged in Maryland -
Two Bergen County Men Admit Roles in Fraud Scheme -
Indictment: Kansas Couple Stole Millions In Check Kiting Scheme -
Robert Morgan, Three Others Indicted in Multi-million Dollar Mortgage Fraud Scheme -
Ex-Mirae Bank Executive Sentenced to More than 5 Years in Prison for Loan Fraud that Caused Large Losses to the Bank -
Attorney General Ford Announces Indictment of Two Nevadans for Real Estate Fraud -
Front Man Pleads Guilty To $550 Million Ponzi Scheme--One of the Largest Ever Charged in Maryland -
Attorney General Becerra Announces Sentencings in $2 Million Mortgage Fraud Scheme in Southern California -
San Fernando Valley Con Man Pleads Guilty in Multi-Million Dollar Real Estate Fraud Scheme that Targeted Vulnerable Homeowners -
Another Morgan Management Employee Pleads Guilty for His Role In Multi-Million Dollar Fraud Scheme -