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JPMorgan Chase Loan Officer

Short Sale Specialist Convicted of Mortgage and Tax Fraud

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Short Sale Specialist Portrayed Herself As An International Wheeler Dealer An Ashburn, Virginia resident and self-proclaimed short sale specialist was convicted today by a federal jury on 13 charges related to mortgage fraud, passing fictitious financial instruments, and tax fraud, the Department of Justice announced. Charise Stone, 46, was indicted on April 15, 2014. According […]

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Short Sale Specialist Convicted of Mortgage and Tax Fraud Read Post »

JPMorgan Chase Loan Offr

Fraudster Gets 7 Year In Slammer For $15M Mortgage Scam

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Timothy Ricks & 11 Others Profited In Mortgage Scam Using Fake Docs To Get Mortgages For Straw Buyers Timothy Ricks, 47, East Orange, New Jersey, was sentenced to 84 months in prison for conspiring to defraud financial institutions and launder stolen funds as part of a $15 million mortgage fraud scam that used phony documents

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Fraudster Gets 7 Year In Slammer For $15M Mortgage Scam Read Post »

FBI Offers Reward For Mortgage Fraudster Ronnie Duke

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Mortgage Fraudster Ronnie Duke Never Reported To Prison Six Months Ago   The FBI is offering a $5000 reward for information leading to the arrest of former Michigan mortgage fraudster Ronnie Duke.  Duke a habitual criminal who rose to become the kingpin of a multi-million dollar mortgage fraud operation had failed to report to federal prison

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FBI Offers Reward For Mortgage Fraudster Ronnie Duke Read Post »

Dethroned Boy Kingpin Of Detroit Strip Clubs Arrested For Mortgage Fraud

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DOJ Says Dethroned Boy Kingpin Of Detroit Strip Clubs Committed Fraud Federal prosecutors allege dethroned boy kingpin Bilal Haidar lied on a mortgage application for $742,000. They say Haidar lied about having a job and a bank account.  The FBI says Haidar lied on the 2006 mortgage application for a Dearborn Heights house he wanted

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Dethroned Boy Kingpin Of Detroit Strip Clubs Arrested For Mortgage Fraud Read Post »

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