Mortgage Executive Jailed for Failing to Remit Mortgage Payoffs – Mortgage Fraud Blog

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Search Mortgage Fraud Blog | Mortgages and fraud and the law, oh my! Mortgage Sub-Servicer Sent to Prison for Stealing Payoffs Thomas Richard Jager , 66, Bettendorf, Iowa, was sentenced by United States Chief District Court Judge James E. Gritzner to 97 months imprisonment, after pleading guilty to four counts of wire fraud.

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Surveyor jailed for 6 years for 10m mortgage fraud A senior surveyor who took gifts worth 1m for her part in a 10m mortgage scam for London properties has been jailed for six years. 28 July 2011

Former Sacramento-Area Loan Officer Arrested in Huntington Beach for Mortgage Fraud U.S. Attorney’s Office March 25, 2013 Eastern District of California (916) 554-2700

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If you fail to make one or more payments on your mortgage loan, your loan is in default. The servicer may then order "default-related services" to protect the value of the property. These services may include property inspections to make sure you are still living in the home and maintaining the property.

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Mortgage Broker Jailed for Fraud admin – March 2, 2012 – Leave a comment Money Marketing A fraudulent mortgage broker has been sentenced to two and a half years in prison following an investigation by financial investigators from the Metropolitan Police Service.

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Mortgage & Foreclosure Fraud Explained by Randy Kelton: Stop Foreclosure with FRAUD STOPPERS PMA Mortgage Sub-Servicer Sent to Prison for Stealing Payoffs;. after pleading guilty to four counts of wire fraud for failing to forward monthly remittance payments to. The information and notices contained on Mortgage Fraud Blog are intended to summarize recent developments in mortgage fraud.

Ringleader of elaborate mortgage fraud scheme gets 10 years in prison Scheme involved fake sellers, fake lawyers, fake title agents, fake notaries, and more August 14, 2017 By Ben Lane

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Mertz, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, announced that JOHN VOLOSHIN, 55, of Penny Lane, Woodbridge, was arrested today on a criminal complaint.