These jerks have made it tougher for the rest of us…
Criminal Action by Georgia Dept of Banking Results in Guilty Plea
Kawana Latrell Melvin entered a first offender plea on October 19, 2009, in the Superior Court of Clayton County to felony charges that she unlawfully transacted mortgage business without a license, registration or under [...]
Entries Tagged as 'Fraudster Wall of Shame'
Fraudster Wall of Shame
November 24th, 2009 · No Comments · Fraudster Wall of Shame
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The Fraudster Wall of Shame
November 19th, 2009 · No Comments · Fraudster Wall of Shame, The Pipeline
These jerks have made it that much tougher for the rest of us…
Florida Mortgage Fraud Task Force Makes More Arrests
A two week arrest operation of individuals involved in several mortgage fraud schemes concluded with the capture of the following individuals:
Kleimer Cruz, 28, Nancy L. Ortega, 38, Pedro Orestes Garcia, 45, Katherine Q. Mojica, 30, [...]
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The Fraudster Wall of Shame
November 12th, 2009 · No Comments · Fraudster Wall of Shame, The Pipeline
These jerks have made it that much tougher for the rest of us…
Fraud California Style – scheme up in smoke…
18 Californians Indicted on Marijuana and Mortgage Fraud Charges
14 Bay Area residents have been indicted and charged with conspiracy to manufacture at least 1000 marijuana plants and manufacturing at least 1000 marijuana plants arising [...]
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The Fraudster Wall of Shame
November 5th, 2009 · No Comments · Fraudster Wall of Shame, Guidelines, Mortgage, The Pipeline
These jerks have made it that much tougher for the rest of us…
Mortgage Broker Convicted of Defrauding Homeowners
Gregory Cooper, 42, New York, has been convicted by a jury in White Plains federal court of defrauding homeowners in Queens and the Bronx, New York through a predatory mortgage scheme. The jury also convicted Cooper [...]
Tags:Mortgage Fraud
