Guilty Plea In Mortgage Fraud Scheme (WCPO Cincinnati)
Story date: 2008-05-02 08:10:16
Added on: 2008-05-02 23:37:36
Prosecutors say a man who worked for a title agency reported fraudulent numbers on closing documents.
Read more...
Related Stories:
-
Guilty Plea In Mortgage Fraud Scheme (The Kentucky Post)
A Cincinnati man has pleaded guilty in a mortgage fraud scheme. Investigators say Steven Gittinger admitted to conspiracy to commit bank fraud...
2008-05-02 08:12:35 -
Business summary - Cincinnati.com
A Mason mortgage broker pleaded guilty Tuesday to mail fraud in two real estate deals valued at $2.3 million. James Mahoney, 57,...
2008-10-30 06:31:00 -
Guilty Plea Entered in Va. Loan Fraud - Washington Post
An Annandale man pleaded guilty yesterday to helping orchestrate a mortgage fraud scheme that used "straw buyers" to sell property across Northern...
2008-09-23 05:53:00 -
Real estate fraud leads to guilty plea
Austin American-Statesman - ... Deljavan, 56, the former owner of Austin Realtors Network Inc., pleaded guilty Thursday to conspiracy to commit...
2007-08-25 05:15:00 -
Guilty Plea Entered In Defunct Mortgage Co. Scam (The Patriot-News)
The man behind a defunct mortgage company which federal prosecutors allege scammed hundreds of homeowners of millions of dollars has entered a...
2007-11-28 02:55:46 -
Another Guilty Plea in D.C. Tax Office Scam - Washington Post
A former friend of the woman at the center of the D.C. tax scandal pleaded guilty yesterday to charges stemming from her...
2008-08-13 08:36:00 -
Craig: When is a guilty plea not a guilty plea? Good question
Minneapolis Star Tribune - If Sen. Larry Craig, R-Idaho, tries to withdraw a guilty plea he entered after being caught in an...
2007-09-04 05:59:00 -
Mortgage fraud case results in Butler County man's guilty plea - Pittsburgh Tribune Review
A Butler County man has pleaded guilty to a federal charge connected to a mortgage fraud scheme, the U.S. Attorney's Office said....
2008-09-28 03:28:00
