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The Blotter

Results 1 - 10 of 2622

Tampa man pleads guilty to bank fraud conspiracy

Posted Date: Wednesday, September 20, 2023
U.S. Attorney Roger Handberg announced Carlos Ferrer, 46, of Tampa, Fla., pleaded guilty to one count of conspiracy to commit bank fraud. Ferrer faces a maximum penalty of 30 years in federal prison.
The Blotter

Florida man pleads guilty to D.C. mortgage assistance, foreclosure prevention fraud scheme

Posted Date: Wednesday, September 20, 2023
A Miami, Fla., man pleaded guilty to a scheme in which he stole more than $31,920 from the District of Columbia’s HomeSaver program, a foreclosure prevention program administered by the D.C. Housing Finance Agency and funded by the U.S. Department of Treasury.
The Blotter

Ways to stop seller impersonation fraud in its tracks

Posted Date: Monday, September 18, 2023
One of the fastest-growing real estate cyber fraud schemes in 2023 is seller impersonation fraud, where someone finds a vacant or non-owner-occupied property and attempts to impersonate the property owner and sell the property. Using public records, business email compromise and good old-fashioned persistence, these fraudsters try to trick the Realtor, title company and buyer into thinking they are the real owner of the property and can sell the property, all before the real owner gets wind that their property is being sold. You can be part of stopping this crime in its tracks.
Cybersecurity, Industry News, The Blotter

Undercover operation leads to arrest of Broward County fraudster

Posted Date: Monday, September 18, 2023
The Broward County, Fla., Property Appraiser’s office and the Broward County Sheriff’s Office announced the arrest of a man during an undercover operation at a title company in Cooper City, Fla.
The Blotter

Florida mortgage officer sentenced for bank fraud, identity theft

Posted Date: Monday, September 18, 2023
An Osceola County, Fla., mortgage loan officer was sentenced to time in federal prison for bank fraud and aggravated identity theft charges involving forging judges’ signatures.
The Blotter

New Jersey real estate investor pleads guilty to fraud

Posted Date: Monday, September 11, 2023
A New Jersey real estate investor pleaded guilty to one count of an indictment charging him with conspiring to commit wire fraud.
The Blotter

Tennessee man pleads guilty to mortgage fraud, money laundering, COVID-19 relief fraud

Posted Date: Monday, August 21, 2023
A Franklin, Tenn., man pleaded guilty to fraud in connection with COVID-19 relief programs, mortgage fraud, and money laundering that netted him close to $1 million.
The Blotter

USB settles mortgage securities fraud case for $1.4B

Posted Date: Wednesday, August 16, 2023
USB agreed to pay $1.435 billion in penalties to settle a civil action filed in November 2018 alleging misconduct related to UBS’ underwriting and issuance of residential mortgage-backed securities (RMBS) in 2006 and 2007. This settlement resolves the last case brought by a Department of Justice Working Group dedicated to investigating the conduct of banks and other entities for their roles leading up to the 2008 financial crisis.
The Blotter

New York man pleads guilty to deed fraud

Posted Date: Monday, August 14, 2023
A Brooklyn, N.Y., man pleaded guilty to grand larceny for a deed fraud scheme in connection with two properties, one in Bedford-Stuyvesant, N.Y., and the other in Bushwick, N.Y. He committed mortgage fraud related to a third property in Park Slope, N.Y.
The Blotter

Orange County, Calif., residents charged with $2.2 million fraud

Posted Date: Monday, August 7, 2023
Two Orange County residents have been charged by a federal grand jury with fraudulently obtaining more than $2 million by stealing the identities of homeowners – primarily elderly Vietnamese Americans – and duping banks into “cashing out” mortgages on their properties.
The Blotter
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