mortgage fraud

Swindler Sobs As He Admits To $11M Mortgage Fraud Scheme

Sobbing Swindler,  John Star, Pleads Guilty To Running A $11M Mortgage Fraud Scheme   Mortgage Fraud Schemer, John Star, a Nigerian-born and Yiddish-speaking real estate broker, pleaded guilty last week to participating in an $11 million mortgage fraud scheme in Brooklyn and then going on the lam for four years in Toronto, Canada using the fake […]

Mortgage Fraud

Mortgage Fraud Schemes Lands Woman In Prison

Carmen Johnson Sentenced To 57 Months In Prison Followed By Five Years Of Supervised Release For Mortgage Fraud    Carmen Johnson, 48, Gambrills, Maryland, was sentenced by U.S. District Judge George Jerrod Hazel to 57 months in prison followed by five years of supervised release for conspiracy, wire fraud and making a false statement on […]

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