Industry Scandals

AG And Superintendent Lacewell To Force Mortgage Company To Return Foreclosed Homes To 58 New York Families

2020-01-13T16:53:42-05:00

New Yorkers Will Receive Cash Payments and Have Homes Paid Off

Vision and Affiliates Will Wind Down and Permanently
Cease Residential Real Estate Business in New York

New York Attorney General Letitia James and New York Superintendent of Financial Services Linda Lacewell today

AG And Superintendent Lacewell To Force Mortgage Company To Return Foreclosed Homes To 58 New York Families2020-01-13T16:53:42-05:00

Hialeah Check Casher Sentenced to 13 Years in Prison for Laundering Over $100 million in Healthcare, Mortgage and Identity Theft Tax Refund Fraud Proceeds

2019-12-23T13:37:57-05:00

Ariana Fajardo Orshan, U.S. Attorney for the Southern District of Florida, Michael J. De Palma, Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), and George L. Piro, Special Agent in Charge, FBI’s Miami Field Office announced that Evelio Suarez,

Hialeah Check Casher Sentenced to 13 Years in Prison for Laundering Over $100 million in Healthcare, Mortgage and Identity Theft Tax Refund Fraud Proceeds2019-12-23T13:37:57-05:00

Dawsonville Real Estate Agent Pleads Guilty to Defrauding Clients

2019-12-17T16:34:24-05:00

Carol Michaelson, a formerly licensed real estate agent, pleaded guilty today to defrauding her clients by faking property sales, forging contracts and deeds, and then pocketing her victims’ money.

“This defendant stole her clients’ hard-earned money by pretending to purchase properties

Dawsonville Real Estate Agent Pleads Guilty to Defrauding Clients2019-12-17T16:34:24-05:00

NY AG and Superintendent Announce Prison Sentence For NY Resident Convicted of Scheming to Defraud 40 Plus Homebuyers

2019-11-24T15:40:15-05:00

Owner of Valued Homes Used Customers’ Money for Personal Expenses

NEW YORK – New York Attorney General Letitia James and State Police Superintendent Keith M. Corlett today announced that Sherrie A. Burton, of South Glen Falls, NY, was sentenced to three

NY AG and Superintendent Announce Prison Sentence For NY Resident Convicted of Scheming to Defraud 40 Plus Homebuyers2019-11-24T15:40:15-05:00

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

2019-10-21T15:15:07-04:00

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 Families2019-10-21T15:15:07-04:00

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

2019-10-21T14:16:01-04:00

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 Scheme2019-10-21T14:16:01-04:00

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

2019-10-03T11:46:42-04:00

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 Corporation2019-10-03T11:46:42-04:00

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

2019-09-24T12:38:54-04:00

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 Homebuyers2019-09-24T12:38:54-04:00