From The MFI-Miami Mortgage Fraud Files: Missouri Man Sentenced to Five Years in Prison For $1.2 Million Mortgage Fraud Scheme A Missouri Federal Judge has sentenced Edward James Mitchell Jr. to five years in prison for mortgage fraud. Prosecutors alleged Mitchell fraudulently obtaining home mortgages totaling more than $1.2 million. The court also ordered Mitchell […]
Mortgage Fraud Files: Man Sentenced To 5 Years In Prison Read Post »
CFPB Proposes A Public Registry Of Companies With Disciplinary Actions And Court-Orders To Prevent Recidivism The CFPB proposes a registry of financial firms when they become subject to CFPB discipline or court orders. The agency proposed on Monday to publish the orders and company information via an online registry. The CFPB proposal would require nonbanks
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Is A Family Of Mortgage Fraudsters That Wear Matching Orange Prison Jumpsuits Together The head of a family of mortgage fraudsters, Christopher Colatrella, 43, Wall Township, New Jersey was sentenced to 5 years in state prison after pleading guilty to 2nd Degree Financial Facilitation of Criminal Activity aka Money Laundering related to an investigation that involved
Family of Mortgage Fraudsters That Scam Together… Read Post »
