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Mortgage Fraud and Real Estate | Mort..
Rachel Dollar, the editor of Mortgage Fraud Blog is a California attorney..
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Marek Harrison, 56, Plant City, Florida, has been sentenced to 20 months in federal prison for his role in a bank fraud scheme. According ..read more
Ruben Rodriguez, 43, and Jaime Mayorga, 41, both of Sacramento, California were convicted and were sentenced, yesterday, each to two years ..read more
Tanya Firmani, 47, Jacksonville, Florida has been found guilty of one count of conspiracy to commit bankruptcy fraud and six counts of ..read more
Paul Nicoletti, 60, Bloomfield Hills, Michigan, a former Oakland County lawyer was sentenced yesterday, January 30, 2020, to serve 70 ..read more
Jack V. Smalley, 70, Colorado Springs, Colorado was found guilty for bank fraud related to a mortgage application with the Navy Federal ..read more
George Gilmore, 70, Toms River, New Jersey, a partner at an Ocean County, New Jersey, law firm, was sentenced today to one year and one ..read more
Gregory Gibbons, 54, Mobile, Alabama, was convicted of conspiracy to commit wire fraud affecting a financial institution. The announcement ..read more
Vision Property Management, LLC, a South Carolina based real estate company, its CEO Alex Szkaradek, and a number of affiliated companies ..read more
Cabral Simpson, 43, Belleville, New Jersey, was arraigned today on charges that he engaged in a conspiracy to commit mortgage fraud that ..read more
Judge issues arrest warrant for Montgomery County man charged with mortgage fraud  – Patricia Duckett cries as she recounts how she lost ..read more

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