A Decade Post-Recession: A New Mortgage System These 13 States Are Still Suffering From the Recession. A domino effect triggered the rapid collapse of major financial institutions, corporations and stock markets. A decade later, some states are still reeling from the effects of the ordeal. Here’s a look at 13 states still suffering from the recession’s impact.

Seven charged in multi-million-dollar Miami mortgage fraud scheme. As well, defendant Nereida Ramos acted as the main loan processor for Infinity Mortgage, and was the main contact for the financial institutions and the borrowers. Among the individuals who were recruited as straw purchasers were co-defendants Antonio Pinto,

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HOLWELL in Manhattan federal court for their roles in a multimillion-dollar, sub-prime mortgage fraud scheme, as charged in United States v. 30 months’ supervised release with six months of home.

Four managers with the Phoenix Housing Group, headquartered in Greensboro, N.C., were indicted for fraud on Aug. 6. Their alleged conspiracy involved the sale of modular and manufactured homes.

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A second defendant in the multi-million dollar Morgan mortgage fraud scheme, which includes a property in Avon, has accepted a guilty plea in federal court. Patrick Ogiony, 35, of Buffalo, entered a guilty plea to conspiracy to commit bank fraud in an appearance Friday before U.S. District Judge.

All six defendants were provisionally arrested in Israel in September. praised the investigative work of the FBI and the Tel Aviv Fraud Division of the Israel National Police. He also thanked the.

Six South Jersey residents were indicted in federal court on Tuesday in connection with a multi-million dollar mortgage fraud scheme that took advantage of financially-vulnerable homeowners. The.

McCollough’s business partner at Tycoon Investments, Jason Kent, was also charged in the scheme. On July 21, 2014, Kent pleaded guilty to wire fraud. six months in home detention. According to.

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of Bowie, Md., have been indicted on conspiracy, bank fraud, and other federal charges stemming from a multi-million dollar mortgage fraud scheme in which they are accused of assisting their co-conspirators to defraud banks and mortgage lenders through the purchase of residential real estate in the District of Columbia and Maryland.

Foreclosure Settlement Checks And she’s one of 400,000 whose checks could not be delivered because they were sent to the wrong address, according to the Office of the Comptroller of the Currency. That amounts to 10 percent of all foreclosure settlement checks mailed so far.

Indictment Charges Six in multi-million-dollar mortgage fraud scheme. The scheme caused losses to mortgage lenders of approximately .8 million. Silver Buckman, 36, of Cherry Hill, NJ, her parents, Vincent Foxworth, 69, and Cynthia Foxworth, 63, of Turnersville, NJ, Danette Thomas, 52, of Pennsauken, NJ, Byron White, 44, of Pennsauken,

The Department of Justice announced Wednesday it has reached plea agreements with six people charged in a multiyear fraud racket that dealt in. to thousands of online customers.” The international.