Mortgage Fraud Blog
Mortgage Fraud Blog Recent Blog Posts
Mortgage Broker Convicted of Defrauding Homeowners
on Oct 30, 2009 in Mortgage Fraud, New York Gregory Cooper, 42, New York, has been convincted by a jury in White Plains federal court of defrauding homeowners in Queens and the Bronx, New York through a predatory mortgage scheme. The jury also convicted Cooper of carry...
Real Estate Agent Pleads Guilty to Stealing Home
on Oct 30, 2009 in House Stealing Ammar Dean Halloum, 46, Phoenix, Arizona, pleaded guilty to felony charges for defrauding an elderly Tucson resident. Halloum pleaded guilty to one count of theft/financial exploitation of a vulnerable adult and one count of fraudulent schemes...
Legal Action Filed Against Housing Scam That Targeted Hispanic Homebuyers
on Oct 29, 2009 in Mortgage Fraud, Texas Jose Fernando "Fern" Hernandez, a real estate broker, his wife, Odessa S. Hernandez and his company, Fern Hernandez Realty, Inc., have been charged by Texas Attorney General Greg Abbott with defrauding Hispanic home buyers. According to cou...
Five Charged with Beating, Torture of Loan Modification Agents
on Oct 29, 2009 in Mortgage Fraud, California Daniel Weston, 52, La Cañada, Califorina, and Gustavo Canez, 36, Los Angeles, California, were charged with two counts of torture, two counts of false imprisonment by violence and two counts of second-degree robbery in connection with the beat...
Las Vegas Man Indicted in Mortgage Scam
on Oct 29, 2009 in Mortgage Fraud, Nevada Wayne Goldenbaum, also known as Robert King, Las Vegas, Nevada, has been indicted on multiple charges of theft, including theft from an individual over the age of 60. The charges stem from instances where King fraudulently obtained the proceeds...
Ex-Real Estate Agent Pleads Guilty in Fraudulent Sale
on Oct 29, 2009 in Mortgage Fraud, Arizona Ammar Dean Halloum, 46, Phoenix, Arizona, a former real estate agent, has pleaded guilty to felony charges in connection with a fraudulent real estate transaction with an elderly Tucson resident. At a hearing before Judge Richard S. Fields in Pi...
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