short sale fraud Archives

Brooklyn Business Owner Convicted Of Real Estate Fraud Scheme

Fraud Buster Steve / 12/03/2024

Federal Jury Convicts Brooklyn Business Owner Avraham Tarshish For Operating A Multi-Million Dollar Real Estate Fraud Scheme A federal jury in Brooklyn returned a guilty verdict against Brooklyn business owner Avraham Tarshish. Federal prosecutors charged Tarshish with conspiracy to commit wire fraud and bank fraud. The charges are in connection with a $2.4 million scheme

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Mortgage Fraudster Family Sentenced To 45 Years In Prison

Fraud Buster Steve / 07/17/2018

Matsuba Mortgage Fraudster Family Members To Serve 45 Years In Prison Three members of a mortgage fraudster family will spend more than 45 years in federal prison. The Matsuba family ran a $20 million mortgage fraud scheme that preyed on financially distressed homeowners for nearly a decade. Dorothy Matsuba will serve 20 years. Whereas, her

Dorothy Matsuba, foreclosure rescue cams, loan modification scams, Lying to a bank, mortgage fraud, mortgage fraudster family, short sale fraud, wire fraud

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Short Sale Specialist Convicted of Mortgage and Tax Fraud

Fraud Buster Steve / 06/03/2015

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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Busted For Mortgage Fraud?

Fraud Buster Steve / 05/17/2015

Just Because You Have Been Busted For Mortgage Fraud It Doesn’t Mean You’re Guilty. Clients busted for mortgage fraud tell MFI-Miami they didn’t know they were committing a crime. In most cases, mortgage fraud suspects are usually right. They get busted for mortgage fraud based on the imagination of the prosecutor or U.S. Attorney with

Asset forfeitures, bank fraud, loan modification fraud, Loan Modifications, mfi-miami, money laundering, mortgage fraud, RICO cases, short sale fraud, Steve Dibert, Tax crimes, white collar crime, white collar criminal defense

Busted For Mortgage Fraud? Read Post »

short sale fraud

Brooklyn Business Owner Convicted Of Real Estate Fraud Scheme

Mortgage Fraudster Family Sentenced To 45 Years In Prison

Short Sale Specialist Convicted of Mortgage and Tax Fraud

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