Mexican Couple Pleads Guilty to Bank Fraud Charges Tied to Home Sale Scams
A pair of Mexican nationals who were arrested last November for fraudulently selling San Diego properties they did not own have pleaded guilty to federal charges of bank fraud and bank fraud conspiracy. According to the charges brought against them, Victor Hugo...
Florida Real Estate Broker Sentenced in Bank Fraud Case
Maria Del Carmen Montes, a real estate broker in Kissimmee, Florida, was sentenced to 33 months in federal prison for bank fraud. According to court documents, Montes, working with her husband Carlos Ferrer and others, created and executed a mortgage fraud scheme...
NYC Real Estate Executive Indicted for $30 Million Bank Fraud Scheme
A New York City real estate executive was indicted for his part in a scheme to steal $30 million intended for a real estate investment. According to the allegations in the indictment, Kevin Feng Gao used an unauthorized bank account in the name of a company that...
Recent Posts
Pending Home Sales Slide to Nearly Three-Year Low as Buyers Pull Back- Zillow Preview Listings Go Live on Realtor.com, Expanding the Pre-Market Li…
- Better Extends Coinbase Partnership With HELOC Rebates as Home Equity Borro…
- Gateway First Bank to Acquire Colonial Savings, Deepening Texas Mortgage an…
- Mortgage Applications Fall Again as 30-Year Rate Climbs to 6.97%
