SIGTARP: Seven charged in multi-million dollar mortgage scheme

Recruiters in multi-million dollar mortgage fraud sent to prison San Diego couple charged with multimillion-dollar mortgage fraud scheme FTC shuts down "appalling" multi-million dollar mortgage.

 · NY Couple Sentenced in Multimillion-Dollar mortgage fraud scheme. A restitution order will be issued after further court proceedings. In October 2011, Winston and Marleen Shillingford each pleaded guilty to one count of conspiracy to commit wire fraud and to one count of conspiracy to commit money laundering.

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Seven California residents have been indicted for allegedly taking part in a massive mortgage fraud scheme. The seven Californians – Jyoteshna Karan, Praveen Singh, Mahendra Prasad, Phul Singh.

LI Man Pleads Guilty To Defrauding Homeowners In Multi-Million Dollar loan modification scheme.. government mortgage modification programs to pay thousands of dollars each in advance fees to.

Special Inspector General for SIGTARP said: "The three individuals taken into custody today stand charged with preying on struggling homeowners simply looking for a way to keep their homes from falling into foreclosure.

Three Men Charged in Manhattan Federal Court in Multi-Million-Dollar Scheme to Deceive Homeowners into Selling Their Homes. Mr. Bharara praised the outstanding work of the FBI, SIGTARP, and the New York State Department of Financial Services for their investigative efforts and ongoing support and assistance with the case.

Ten Charged in Multi-Million-Dollar Mortgage Fraud Scheme .. and money laundering in connection with a mortgage fraud scheme, which resulted in lenders funding over $10 million in mortgage loans.. mortgage fraud index dollar and index amount by quarter and state.

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Seven charged in multi-million-dollar Miami mortgage fraud scheme. If convicted, the defendants face a maximum statutory sentence of 20 years in prison on each count of conspiracy and substantive wire fraud. ferrer commended the efforts of the FBI, the U.S. Postal Service, the U.S. Secret Service and the Miami-Dade Police Department.

HOUSTON-The final two defendants charged for their roles in a multi-million dollar mortgage fraud scheme operating in the Houston area have been ordered to prison, announced United States Attorney.