Five defendants were indicted by a New York City grand jury and variously charged with mortgage fraud, identity theft, forgery and other crimes for their roles in a scheme to fraudulently obtain a “cash-out” mortgage on home in the Flushing section of Queens that they...
Jonathan Martinez of Chino, California, pleaded guilty on May 8 to one felony count of unauthorized use of personal identifying information of another in connection to a foreclosure relief endeavor. According to information from the office of the Ventura County...
Four people have been charged by Houston police for conducting a rental housing fraud scheme involving identity theft. Click2Houston.com reported that Benjamin and Nazly Greene, Harold Doyle and Teresa Zuluaga were charged with engaging in organized criminal activity....
Sunrise Realty Trust Earnings Fall as Southern Realty Merger Closes
