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COMPETITION IN THE REAL ESTATE BROKERAGE INDUSTRY A Report by the Federal Trade Commission and U.S. Department of Justice 14 May 2013 | 04:40 am
http://www.justice.gov/atr/public/reports/223094.htm
Northern California Real Estate Investor Indicted on Additional Charge Superseding Indictment Adds Obstruction of Justice to Bid-Rigging and Mail Frau... 14 May 2013 | 04:36 am
A federal grand jury in U.S. District Court for the Eastern District of California in Sacramento today returned a superseding indictment charging Andrew B. Katakis, of Danville, Calif., with obstructi...
Bank Executive Sentenced to 30 Months in Prison for Mortgage Fraud Scheme in California 26 Feb 2013 | 03:43 am
Bank Executive Sentenced to 30 Months in Prison for Mortgage Fraud Scheme in California U.S. Attorney’s Office February 25, 2013 Eastern District of California (916) 554-2700 SACRAMENTO, CA—U.S. Distr...
Real Estate Developer Pleads Guilty to Fraud Charge 8 Feb 2013 | 03:21 am
Real Estate Developer Pleads Guilty to Fraud Charge U.S. Attorney’s Office Eastern District of Arkansas (501) 340-2600 LITTLE ROCK—Christopher R. Thyer, United States Attorney for the Eastern District...
Real Estate Developer Sentenced to Three Years for Making False Statements 30 Jan 2013 | 03:12 am
Real Estate Developer Sentenced to Three Years for Making False Statements U.S. Attorney’s Office District of Alaska (907) 271-5071 ANCHORAGE—U.S. Attorney Karen L. Loeffler announced today that an An...
Singer in Rock Band “Lights Over Paris” Charged in Multi-Million-Dollar Loan Fraud Case 27 Jan 2013 | 03:34 am
Singer in Rock Band Charged in Multi-Million-Dollar Loan Fraud Case U.S. Attorney’s Office Central District of California (213) 894-2434 LOS ANGELES—The frontman of a Los Angeles-based rock band calle...
Closing Attorney Charged with Wire Fraud in Mortgage Loan Scheme 8 Jan 2013 | 02:36 am
Closing Attorney Charged with Wire Fraud in Mortgage Loan Scheme U.S. Attorney’s Office January 07, 2013 Northern District of Alabama (205) 244-2001 BIRMINGHAM—Federal prosecutors have charged a Birmi...
Multi-Million-Dollar Scam Involving Elderly Woman 3 May 2012 | 05:34 am
Manhattan U.S. Attorney Announces Arrests of Two Individuals in Multi-Million-Dollar Scam Involving Elderly Woman U.S. Attorney’s Office May 02, 2012 Southern District of New York (212) 637-2600 Preet...
Mortgage Broker Sentenced to 15 Months in Prison for Mortgage Fraud Scheme 6 Jun 2011 | 04:55 pm
PHILADELPHIA—Frank J. Dattilo, 64, of Holland, Pennsylvania, was sentenced today to 15 months in prison for a scheme to defraud mortgage lenders in an effort to obtain money and property, announced Un...
Four Indicted in Mortgage Fraud Case 6 Jun 2011 | 04:53 pm
Four Detroit area residents were indicted on charges of wire fraud and interstate transportation of money taken by fraud, announced United States Attorney Barbara L. McQuade. McQuade was joined in the...
