Two New York men were sentenced by U.S. District Judge Omar A. Williams in Hartford, Connecticut, for perpetrating a $50 million mortgage fraud scheme. According to the charges brought against them, Jacob Deutsch and Aron Deutsch worked at B H Property Management LLC...
A former NASA employee and her husband were indicted by a federal court in Texas for coordinating a fraudulent financing and refinancing mortgage loan scheme. According to the charges brought against them, Noreen Khan was still working at NASA when she and her...
A New York City man pleaded guilty for his role in a conspiracy to fraudulently acquire multifamily and commercial properties. Boruch “Barry” Drillman was accused of conspiring with at least four others to deceive lenders into issuing $165 million in multifamily and...
A North Carolina man convicted of mortgage fraud and sent to prison was sentenced to 36 months in prison for violating the terms of his supervised release and structuring transactions to avoid reporting requirements. Ricky Lamont Congleton was sentenced to 66 months...
Equifax Says Nearly 2,000 Mortgage Firms Used Its VantageScore Offer
