Tag:

Mortgage Fraud

Arlington, VA
Politics
Trump Targets Schiff’s Maryland Home In Fiery Feud: ‘Bring Him To Justice’ Trump Targets Schiff’s Maryland Home In Fiery Feud: ‘Bring Him To Justice’
Trump Targets Schiff’s Maryland Home In Fiery Feud: ‘Bring Him To Justice’ Maryland just became the center of the latest Trump-Schiff blowup — and this…

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by Zak Failla
Uniondale, NY
News
Dad Tried Blowing Up Uniondale Gov't Building Over Custody Dispute, Led $600K Fraud Scheme: DA Dad Tried Blowing Up Uniondale Gov't Building Over Custody Dispute, Led $600K Fraud Scheme: DA
Dad Tried Blowing Up Uniondale Gov't Building Over Custody Dispute, Led $600K Fraud Scheme: DA A Long Island father who tried to blow up a government…

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by Michael Mashburn
Chevy Chase, MD
News
Supreme Court Attorney From Chevy Chase Failed To Report Millions In Poker Winnings: Feds Supreme Court Attorney From Chevy Chase Failed To Report Millions In Poker Winnings: Feds
Supreme Court Attorney From Chevy Chase Failed To Report Millions In Poker Winnings: Feds A supreme court attorney attorney from Maryland who made…

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by Zak Failla
Toms River, NJ
Police & Fire
Toms River Man Led Scheme To Commit Mortgage, COVID-19 Business Loan Fraud: Feds Toms River Man Led Scheme To Commit Mortgage, COVID-19 Business Loan Fraud: Feds
Toms River Man Led Scheme To Commit Mortgage, Covid-19 Business Loan Fraud: Feds A Toms River man was accused of leading a multimillion-dollar…

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by Chris Spiker
Towson, MD
Politics
Marilyn Mosby Guilty Of Mortgage Fraud Charge, Acquitted Of Other In Maryland, Feds Say Marilyn Mosby Guilty Of Mortgage Fraud Charge, Acquitted Of Other In Maryland, Feds Say
Marilyn Mosby Guilty Of Mortgage Fraud Charge, Acquitted Of Other In Maryland, Feds Say Embattled former Baltimore City State's Attorney Marilyn Mosby…

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by Zak Failla
Jersey City, NJ
Police & Fire
Democratic Senator Bob Menendez Indicted On Federal Bribery Charges Democratic Senator Bob Menendez Indicted On Federal Bribery Charges
Democratic Senator Bob Menendez Indicted On Federal Bribery Charges Democratic U.S. Sen. Robert Menendez of New Jersey was indicted Friday on…

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by Jerry DeMarco
New Rochelle, NY
News
$2M Scheme: 6 Steal Property Deeds, Obtain Fraudulent Loans In New Rochelle, Yonkers, DA Says $2M Scheme: 6 Steal Property Deeds, Obtain Fraudulent Loans In New Rochelle, Yonkers, DA Says
$2M Scheme: 6 Steal Property Deeds, Obtain Fraudulent Loans In New Rochelle, Yonkers, DA Says Six people, including a licensed real estate broker and…

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by Ben Crnic
Jersey City, NJ
Police & Fire
Ex-Hudson Sheriff's Officer Admits $98,000 Short-Sale Mortgage Scheme For Jersey Shore Home Ex-Hudson Sheriff's Officer Admits $98,000 Short-Sale Mortgage Scheme For Jersey Shore Home
Ex-Hudson Sheriff's Officer Admits $98,000 Short-Sale Mortgage Scheme For Jersey Shore Home A former Hudson County sheriff’s officer admitted…

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by Jerry DeMarco
Hackensack, NJ
Police & Fire
Accused Mortgage Fraud Schemer From Bergen Already Had A History, Records Show Accused Mortgage Fraud Schemer From Bergen Already Had A History, Records Show
Accused Mortgage Fraud Schemer From Bergen Already Had A History, Records Show Gerrmaioud Chape was no stranger to police and prosecutors in…

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by Jerry DeMarco
Franklin Township, NJ
News
Mortgage Fraud: NJ Developer, Attorney Admit Swindling Lenders Out Of $3.5M Mortgage Fraud: NJ Developer, Attorney Admit Swindling Lenders Out Of $3.5M
Mortgage Fraud: NJ Developer, Attorney Admit Swindling Lenders Out Of $3.5M A New Jersey real estate developer and a lawyer admitted running a…

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by Jerry DeMarco
Towson, MD
News
Federal Judge Schedules Hearing After Marilyn Mosby Files To Move Perjury Case Out Of Baltimore Federal Judge Schedules Hearing After Marilyn Mosby Files To Move Perjury Case Out Of Baltimore
Federal Judge Schedules Hearing After Marilyn Mosby Files To Move Perjury Case Out Of Baltimore A federal judge has reportedly scheduled a hearing in…

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by Annie DeVoe
Towson, MD
News
Man Admits To Conspiring With Maryland Brother To Obtain Federal Housing Loan Man Admits To Conspiring With Maryland Brother To Obtain Federal Housing Loan
Man Admits To Conspiring With Maryland Brother To Obtain Federal Housing Loan The brother of a Baltimore business owner has admitted to falsely…

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by Annie DeVoe
Towson, MD
News
Feds Charge Baltimore Prosecutor With Lying On COVID Withdrawal, Mortgage Documents Feds Charge Baltimore Prosecutor With Lying On COVID Withdrawal, Mortgage Documents
Feds Charge Baltimore Prosecutor With Lying On COVID Withdrawal, Mortgage Documents A federal grand jury has charged Baltimore's top prosecutor…

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by Cecilia Levine & Jerry DeMarco
Newark, NJ
Police & Fire
Feds: International Fugitive Admits Role In $30 Million NJ Mortgage Fraud Feds: International Fugitive Admits Role In $30 Million NJ Mortgage Fraud
Feds: International Fugitive Admits Role In $30 Million NJ Mortgage Fraud A New Jersey mortgage company loan officer who’d been an international fugitive…

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by Jerry DeMarco
Ridgefield Park-Hasbrouck Heights, NJ
News
Ridgefield Park Man Gets 15 Months In Fed Pen For Major Mortgage Fraud Ridgefield Park Man Gets 15 Months In Fed Pen For Major Mortgage Fraud
Ridgefield Park Man Gets 15 Months In Fed Pen For Major Mortgage Fraud A Ridgefield Park man was sentenced Friday to 15 months in federal prison for his…

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by Jerry DeMarco
Massapequa, NY
News
Long Island Man Admits To $4.7M Mortgage-Fraud Scheme Long Island Man Admits To $4.7M Mortgage-Fraud Scheme
Long Island Man Admits To $4.7M Mortgage-Fraud Scheme An unlicensed mortgage broker on Long Island has admitted to his role in a multi-million dollar…

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by Zak Failla
Massapequa, NY
News
Nassau County Man Accused Of Defrauding Owners Of Two Brownstones Nassau County Man Accused Of Defrauding Owners Of Two Brownstones
Nassau County Man Accused Of Defrauding Owners Of Two Brownstones A Long Island man is facing charges for allegedly scheming to steal a pair of…

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by Zak Failla
Brentwood, NY
News
Long Island Man Sentenced In ‘Shotgun’ Mortgage Scheme That Cost Banks $9 Million Long Island Man Sentenced In ‘Shotgun’ Mortgage Scheme That Cost Banks $9 Million
Long Island Man Sentenced In ‘Shotgun’ Mortgage Scheme That Cost Banks $9 Million A Long Island man was sentenced to a year and a day in federal…

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by Jerry DeMarco
Newark, NJ
News
Long Island Man Sentenced In NJ/NY ‘Shotgun’ Mortgage Scheme That Cost Banks $9 Million Long Island Man Sentenced In NJ/NY ‘Shotgun’ Mortgage Scheme That Cost Banks $9 Million
Long Island Man Sentenced In NJ/NY ‘Shotgun’ Mortgage Scheme That Cost Banks $9 Million A Long Island man was sentenced to a year and a day in…

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by Jerry DeMarco
Teaneck, NJ
News
Feds: Teaneck Owner Of 70 Multi-Family Properties Admits $150M Bank Fraud Scheme Feds: Teaneck Owner Of 70 Multi-Family Properties Admits $150M Bank Fraud Scheme
Feds: Teaneck Owner Of 70 Multi-Family Properties Admits $150M Bank Fraud Scheme A Teaneck landlord admitted in federal court this week that he…

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by Jerry DeMarco
Massapequa, NY
News
Trio From Long Island, Queens Nabbed For Alleged Mortgage Fraud Scheme, Feds Say Trio From Long Island, Queens Nabbed For Alleged Mortgage Fraud Scheme, Feds Say
Trio From Long Island, Queens Nabbed For Alleged Mortgage Fraud Scheme, Feds Say Three men from Long Island and Queens have been charged in a civil…

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by Kathy Reakes
Hackensack, NJ
News
Hackensack Dad, Son Charged With Securing $400G Mortgage With Maywood Resident's Stolen ID Hackensack Dad, Son Charged With Securing $400G Mortgage With Maywood Resident's Stolen ID
Hackensack Dad, Son Charged With Securing $400G Mortgage With Maywood Resident's Stolen ID A Hackensack father and son were charged in a…

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by Jerry DeMarco
Ridgefield Park-Hasbrouck Heights, NJ
News
Feds: Ridgefield Park Man Admits Role In Major Mortgage Fraud Feds: Ridgefield Park Man Admits Role In Major Mortgage Fraud
Feds: Ridgefield Park Man Admits Role In Major Mortgage Fraud A Ridgefield Park man admitted his role Thursday in a scheme to defraud mortgage lenders…

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by Jerry DeMarco
Newark, NJ
Police & Fire
10 Charged In NJ Mortgage Fraud Scheme That Swindled Low Income Buyers Out Of Thousands 10 Charged In NJ Mortgage Fraud Scheme That Swindled Low Income Buyers Out Of Thousands
10 Charged In NJ Mortgage Fraud Scheme That Swindled Low Income Buyers Out Of Thousands Ten people including two at large have been charged in a…

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by Jon Craig
Newark, NJ
Police & Fire
Feds: Longtime Fugitive From Brazil Surrenders In Major NJ Mortgage Fraud Feds: Longtime Fugitive From Brazil Surrenders In Major NJ Mortgage Fraud
Feds: Longtime Fugitive From Brazil Surrenders In Major NJ Mortgage Fraud A long-time Brazilian fugitive flew returned to New Jersey on Tuesday to face…

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by Jerry DeMarco
Elizabeth, NJ
Police & Fire
Feds In Newark Bust Contractor Who They Said Scammed Public Library Feds In Newark Bust Contractor Who They Said Scammed Public Library
Feds In Newark Bust Contractor Who They Said Scammed Public Library Federal authorities on Thursday arrested a Union County businessman who they…

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by Jerry DeMarco
Northern Highlands, NJ
Police & Fire
Park Ridge Dad, Upper Saddle River Son Sentenced To Federal Time For Mortgage Scam Park Ridge Dad, Upper Saddle River Son Sentenced To Federal Time For Mortgage Scam
Park Ridge Dad, Upper Saddle River Son Sentenced To Federal Time For Mortgage Scam A Park Ridge man was sentenced Thursday to 27 months in federal…

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by Jerry DeMarco
Brentwood, NY
Police & Fire
Long Island Real Estate Agent Charged In $150,000 Mortgage Fraud Long Island Real Estate Agent Charged In $150,000 Mortgage Fraud
Long Island Real Estate Agent Charged In $150,000 Mortgage Fraud A Long Island real estate agent has been charged after his involvement in a $150,000…

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by Valerie Musson
Brentwood, NY
News
Long Island Resident Charged In Mortgage Fraud Scheme Long Island Resident Charged In Mortgage Fraud Scheme
Long Island Resident Charged In Mortgage Fraud Scheme A Long Island resident was among five real estate professionals facing charges for their roles in a…

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by Zak Failla
Pascack Valley, NJ
Police & Fire
Park Ridge Con Man Admits Cooking Up $300,000 Mortgage Scam With Upper Saddle River Son Park Ridge Con Man Admits Cooking Up $300,000 Mortgage Scam With Upper Saddle River Son
Park Ridge Con Man Admits Cooking Up $300,000 Mortgage Scam With Upper Saddle River Son A Park Ridge con man already facing state prison time…

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by Jerry DeMarco
Massapequa, NY
News
Long Island Man Sentenced For Swindling 32 Homeowners Out Of More Than $600K Long Island Man Sentenced For Swindling 32 Homeowners Out Of More Than $600K
Long Island Man Sentenced For Swindling 32 Homeowners Out Of More Than $600K A Long Island man will spend time behind bars after pleading guilty to…

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by Zak Failla