DOJ Claims Richard Michael Colbert Committed Bank Fraud and Money Laundering As Part Of A Mortgage Fraud Scheme Richard Michael Colbert, 54, of Pensacola Beach, was charged by a federal grand jury with 15 felony counts, including one count of conspiracy to commit bank fraud and/or mail fraud affecting a financial institution, four counts of false […]
Florida Attorney Indicted for Bank Fraud and Money Laundering Read Post »
Actress Melissa Gilbert Left A Trail Of Tax Debt As She Fled California After Her Divorce And The Collapse Of Her Career Actress Melissa Gilbert is in trouble with the IRS. The Little House On The Prairie star moved to the outer suburbs of Detroit two years ago. Her third husband is Michigan native, Timothy Busfield.
Is Actress Melissa Gilbert Heading To The Big House On The Prairie? Read Post »
CEO & COO of Cabot Investment Properties Arrested For Alleged Investor Fraud Carlton P. Cabot, 52, Stamford, Connecticut, and Timothy J. Kroll, 44, New Hope, Pennsylvania, – the former Chief Executive Officer and Chief Operating Officer of Cabot Investment Properties LLC, respectively were arrested for allegedly participating in an investor fraud scheme in numerous real
REI Firm Owners Accused Of Investor Fraud Read Post »
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
Short Sale Specialist Convicted of Mortgage and Tax Fraud Read Post »
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
Fraudster Gets 7 Year In Slammer For $15M Mortgage Scam Read Post »
