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Bank Office Manager Pleads Guilty in Mortgage Fraud Scheme
Apr 6, 2012 . Bank Office Manager Pleads Guilty in Mortgage Fraud Scheme . in federal court to a charge of Wire Fraud Conspiracy, United States Attorney .

Eastern District of New York
Feb 9, 2012 . Agreement Resolves the United States' Civil Claims that Bank of America, . ( Countrywide) for underwriting and origination mortgage fraud.

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Mortgage fraud - Wikipedia, the free encyclopedia
In United States federal courts, mortgage fraud is prosecuted as wire fraud, bank fraud, mail fraud and money laundering, with penalties of up to thirty years .

Mortgage Fraud Blog - Displaying items by tag: Georgia
Ola Suzanne Stowers, 34, Dawsonville, Georgia, was sentenced to prison by United States District Judge Richard W. Story on charges of bank fraud and .

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Curriculum Vitae - MORTGAGE FRAUD DOCUMENT ...
Jan 20, 2012 . Featured expert on A&E Television program on mortgage fraud forensics. . Savings Bank, United Guaranty Insurance, and Wells Fargo Bank.