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Mar 29, 2012 . Mortgage and Fraud and the Law, Oh My! . The guilty verdict was returned by a federal court jury in Sacramento, . Rachel Dollar, the editor of Mortgage Fraud Blog is an attorney and Certified Mortgage Banker who handles .
Fraud By Big Mortgage Lender Results in $2.9 Billion Verdict | Lee ...
Apr 19, 2011 . Fraud By Big Mortgage Lender Results in $2.9 Billion Verdict . was one of the largest and longest bank fraud schemes in American history and .
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Using tactics commonly seen in home mortgage fraud cases, people . As the court clerk read not guilty verdicts on each of 27 bank fraud, conspiracy and .
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For criminal defense of mortgage and bank fraud charges, call Dallas . Sorrels, Udashen & Anton attorneys have won not guilty verdicts from juries on a wide .
GUILTY VERDICT IN $7.5 MILLION MORTGAGE FRAUD SCAM
Jun 22, 2011 . GUILTY VERDICT IN $7.5 MILLION MORTGAGE FRAUD SCAM . verdict against Tom Gjokaj, 54, of Sterling Heights, for Bank Fraud following .
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2 days ago . Current Mortgage Rates · Calculators · News . Lawyers in Bank Fraud Case are Puzzled by Split Verdicts ? . He was acquitted of bank fraud.
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Breuer Trumpets Guilty Verdict in $2.9 Billion Financial Fraud | Main ...
Apr 20, 2011 . Breuer Trumpets Guilty Verdict in $2.9 Billion Financial Fraud . against a former mortgage lending executive found guilty in a $2.9 billion fraud.
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Lawyers in bank fraud case are puzzled by split verdicts ...
4 days ago . The jury also split the verdict on George L. Wintz Jr., 72, of Minneapolis. They found him guilty of two counts of bank fraud and one count of .
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Mortgage fraud trial in Columbus, Ga results in $21 million verdict . week for discriminatory and illegal mortgage lending practices against blacks and Latinos.
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Three found guilty in mortgage fraud case - News - ReviewJournal ...
Dec 15, 2011 . Mazzarella was found guilty on 12 counts, including bank fraud, mail fraud, . her eyes and took several deep breaths as the verdict was read.
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To schedule an appointment, contact Oklahoma mortgage fraud attorneys at . In addition to mortgage fraud, the Department is focusing on predatory lending and scams . Jury acquitted on 2 counts but returned guilty verdict on one count.
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Information and news on Consumer fraud and attorneys that represent victims of . New York ruled in favor of the defendants in a mortgage foreclosure action, .
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Feb 17, 2012 . For the next 5 weeks, I learned more than I wanted to know about mortgages, title companies, wire and bank fraud. During the opening .
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TD Bank Loses $67 Million Verdict Over Rothstein Fraud Role ...
Jan 19, 2012 . Toronto-Dominion Bank lost a $67 million jury verdict over claims it helped Scott Rothstein, the . Mortgage Broken: Faces of Foreclosure .
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mortgage fraud from predatory lending and to provide policymakers with a roadmap to effectively . and (2) the size of any settlement or verdict he or she .
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Gordon & Simmons, LLC | Brian M. Maul - News
Jury Finds Fraud Committed by Major Home Mortgage Lender: . jury entered a $1250000 verdict against Wells Fargo Bank, N.A., finding that Wells Fargo Bank, .
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Jury Convicts Chico Mortgage Broker of Mortgage Fraud | California ...
Mar 30, 2012 . The guilty verdict was returned by a federal court jury in Sacramento after a six- day trial before . convicted today of two counts of mail fraud in connection with a mortgage fraud scheme. . MBA - Mortgage Bankers Association .
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As a result of securing a guilty verdict on every count at trial, Mr. Aghaian obtained one . Prosecuting a $29000000 multi-agency mortgage fraud and bank fraud .
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Mortgage fraud is a high profile crime, requiring you to retain an experienced . Mortgage and bank fraud cases are often complex since they may involve prior civil . Galleon verdict shows power of wire taps · Hearing in Clemens case today .