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“Motivated Seller” ??? 6 May 2012 | 02:02 pm
Why is it that when you call to set up appointments to see homes that are for sale, the owner that gives you the longest song and dance, is the one that says “Motivated Seller”? It’s as if the agent i...
Real Estate Investor Pleads Guilty to Bid Rigging 6 May 2012 | 01:52 pm
Steven J. Cox, Mobile, Alabama, a real estate investor, has agreed to plead guilty and to serve one year in prison for his role in conspiracies to rig bids and commit mail fraud at public real estate ...
Real Estate Investor Admits Foreclosure Bid Rigging 6 May 2012 | 01:51 pm
Lawrence B. Stacy, Mobile, Alabama, a real estate investor, has agreed to plead guilty and to serve prison time for his role in conspiracies to rig bids and commit mail fraud at public real estate for...
Real Estate Investors Admit Bid RIgging at Foreclosure Auctions 6 May 2012 | 01:48 pm
Lydia Fong and Matthew Worthing, both of San Francisco, California, have agreed to plead guilty to their roles in conspiracies to rig bids and commit mail fraud at public real estate foreclosure aucti...
Real Estate Investor Pleads Guilty to Bid Rigging 6 May 2012 | 01:47 pm
Steven J. Cox, Mobile, Alabama, a real estate investor, has agreed to plead guilty and to serve one year in prison for his role in conspiracies to rig bids and commit mail fraud at public real estate ...
Businessman Admits Guilt in Loan Financing Scam 6 May 2012 | 01:46 pm
ohn Partin, 67, appeared before U.S. District Judge Michael R. Hogan on April 23, 20102, and pleaded guilty to conspiracy to commit bank fraud and loan application fraud. The charge arose out of the c...
Fraudster Locked Up for Stealing from Lenders 2 May 2012 | 07:23 am
Scott Dority, 54, San Marino, California, has been sentenced to 121 months in federal prison for defrauding banks and other lenders by using straw borrowers and bogus documents to obtain millions of d...
Real Estate Developer Sentenced for Lying to Obtain Financing 2 May 2012 | 07:18 am
Harold Rosen, 81, Clayton, Illinois, a real estate developer, was sentenced in US District Court to four years in federal prison on April 20, 2012. Specifically, the defendant was sentenced to 48 mon...
Real Estate Investors Admit Bid RIgging at Foreclosure Auctions 2 May 2012 | 07:16 am
Lydia Fong and Matthew Worthing, both of San Francisco, California, have agreed to plead guilty to their roles in conspiracies to rig bids and commit mail fraud at public real estate foreclosure aucti...
6 Defendants Sentenced for Fraud Involving HELOCs 2 May 2012 | 07:03 am
Otis Bernard Livingston, 44, Gulfport, Mississippi; and Dionne Michelle Whitted, 37, Castle Hayne, North Carolina, the ringleaders of a mortgage fraud scam, were sentenced after three days of hearings...
