Industry Scandals

Former Delta Homes & Lending Inc. Employee Sentenced for Mortgage Fraud Scheme

2019-11-06T14:54:57-05:00

Today, Senior United States District Judge William B. Shubb sentenced Manuel Herrera, 39, of Davis, to serve one year in prison for conspiring to commit wire fraud, U.S. Attorney McGregor W. Scott announced.

According to court documents, between October 2004 and May

Former Delta Homes & Lending Inc. Employee Sentenced for Mortgage Fraud Scheme2019-11-06T14:54:57-05:00

Man Arrested for Mortgage Fraud Scheme Targeting Immigrant Families

2019-10-21T15:15:07-05:00

Defendant Allegedly Stole More Than $150,000 from Victims

A Foxborough man has been indicted, arrested, and arraigned in connection with a mortgage fraud scheme that largely targeted immigrant families, Attorney General Maura Healey announced today.

Nuhu (aka Nurden

Man Arrested for Mortgage Fraud Scheme Targeting Immigrant Families2019-10-21T15:15:07-05:00

CA AG Announces Arrest and Indictment of 3 Individuals in $7 Mil Statewide Mtg Fraud Scheme

2019-10-21T14:16:01-05:00

California Attorney General Xavier Becerra today announced the indictment and arrest of three individuals on a 121-count felony indictment for allegedly operating a mortgage fraud scheme throughout California. The scheme resulted in a combined loss of over $7 million. The victims, many of whom were elderly

CA AG Announces Arrest and Indictment of 3 Individuals in $7 Mil Statewide Mtg Fraud Scheme2019-10-21T14:16:01-05:00

Law Firm Investigates Claims On Behalf of Investors of First American Financial Corporation

2019-10-03T11:46:42-05:00

Pomerantz LLP is investigating claims on behalf of investors of First American Financial Corporation (“First American” or the “Company”) (NYSE: FAF).  Such investors are advised to contact Robert S. Willoughby at rswilloughby@pomlaw.com or 888-476-6529, ext. 9980.

Law Firm Investigates Claims On Behalf of Investors of First American Financial Corporation2019-10-03T11:46:42-05:00

Upstate Resident Convicted For Multi-Year Scheme Defrauding More Than 40 Homebuyers

2019-09-24T12:38:54-05:00

Sherrie Burton Used Customers’ Money for Personal Expenses, Including Loan Payments, Gambling, Alcohol, Hotels, Restaurants, and Shopping Sprees on the Home Shopping Network

NEW YORK – New York Attorney General Letitia James and State Police Superintendent Keith Corlett today announced the

Upstate Resident Convicted For Multi-Year Scheme Defrauding More Than 40 Homebuyers2019-09-24T12:38:54-05:00

Bronstein, Gewirtz & Grossman Announces Another Investigation of First American Financial Corp

2019-08-30T13:20:16-05:00

Bronstein, Gewirtz & Grossman, LLC is investigating potential claims on behalf of purchasers of First American Financial Corp (“First American” or the “Company”) (NYSE: FAF). Such investors are encouraged to obtain additional information and assist the investigation by visiting the

Bronstein, Gewirtz & Grossman Announces Another Investigation of First American Financial Corp2019-08-30T13:20:16-05:00

SEC Charges Adviser Firm and Its Principals With Defrauding Retired NFL Players

2019-08-30T13:20:16-05:00

The Securities and Exchange Commission today charged a Tallahassee-based investment adviser firm and its two former principals with defrauding investors, most of whom were retired NFL players who had joined a class-action lawsuit against the league claiming they suffered brain

SEC Charges Adviser Firm and Its Principals With Defrauding Retired NFL Players2019-08-30T13:20:16-05:00

ROSEN LAW FIRM, Continues to Investigate Claims Against First American Financial Corp.

2019-08-30T13:20:17-05:00

Rosen Law Firm, a global investor rights law firm, continues to investigate potential securities claims on behalf of shareholders of First American Financial Corp. (NYSE: FAF) resulting from allegations that First American may have issued materially misleading business information

ROSEN LAW FIRM, Continues to Investigate Claims Against First American Financial Corp.2019-08-30T13:20:17-05:00