Two mortgage loan officers were each sentenced Monday on one count of conspiracy to commit mortgage fraud through the use of interstate wires.
A federal judge has sentenced a Stillwater couple for orchestrating a $5 million mortgage fraud scheme.
A 49-year-old real estate agent from Savage was sentenced on Friday for her participation in a multi-million-dollar mortgage fraud scheme that victimized lenders across the country.
An Inver Grove Heights man was indicted Wednesday for soliciting buyers to purchase properties at inflated prices in a multi-million dollar mortgage fraud scheme.
A Savage, Minn. man has been sentenced to nearly four years in prison after making a plea agreement in a $13 million mortgage fraud scheme.
Two Bloomington residents could face more than 20 years in prison after being indicted for allegedly defrauding financial institutions and homeowners under a guise of a program to rescue homes from foreclosure, according to the United States Attorney’s Office.
Three men who pleaded guilty to participating in a mortgage fraud scheme that focused on high-end properties in Scottsdale and Paradise Valley, Ariz., have been sentenced to federal prison terms.
Authorities in Hennepin County are announcing charges in what they are calling a “sophisticated mortgage fraud scheme.”
Taleb Mohamed Wazwaz was charged with one count of conspiracy to commit mortgage fraud through the use of interstate wires on April 19, 2010 and pleaded guilty on May 4, 2010.
Larry Gene Hillard pleaded guilty to one count of conspiracy to commit wire fraud. He was charged March 10.
CBS news program 60 Minutes had a troubling report on the national real estate market on Sunday.
Federal prosecutors say a Minnesota man has pleaded guilty to participating in a $13 million mortgage-fraud scheme involving at least 25 properties.
The U.S. Attorney’s Office in Minnesota has set up a new unit to go after those committing fraud.
A Twin Cities couple has been fined $100,000 for an alleged mortgage fraud scheme stemming back from 2005.
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