Pittsburgh Cop

HUD-OIG Special Agent Found Guilty Of Mortgage Fraud

HUD-OIG Special Agent Herschell Harvell, Jr. Made False Statements To Acquire A Mortgage Loan   After a one week trial, a federal jury has convicted HUD-OIG Special Agent Herschell Harvell, Jr., a former Special Agent in Charge with the HUD-OIG, of two counts of making false statements to First Tennessee National Bank, N.A. According to Acting U.S. Attorney […]

Mortgage Fraud

Mark Yaffe Of NGE Pleads Guilty In Fraudulent $35 Million Loan Deal

Mark Yaffe Gave Sovereign Bank Fake Invoices From Fake Clients Mark Yaffe, 55, Tampa, Florida, has pleaded guilty to one count of conspiracy to commit bank fraud admitting his role in misrepresenting the extent of company collateral to Sovereign Bank in order to borrow $35 million. The defendant faces a maximum penalty of five years […]

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