Fraudcon
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FRAUD UPDATE Foreclosure Lawyer Reprimanded by State Bar: David M. Sostchin, Hialeah, Florida, an attorney, was ...
about 3 hours ago
via twitterfeed
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FRAUD UPDATE Settlement Attorney Suspended for Notary Misconduct: Bruce Allan Lamchick, Miami, Florida, a settle...
2:59 AM May 31st
via twitterfeed
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FRAUD UPDATE Jury Convicts Fraudster of Elaborate Mortgage Fraud Scam: Avinie Maurice Bates, III, 41, Miramar, F...
10:55 AM May 29th
via twitterfeed
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FRAUD UPDATE Mortgage Professional Indicted for Defrauding Lenders: Peter Vincent Capra, 55, Littleton, Colorado...
9:55 PM May 28th
via twitterfeed
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FRAUD UPDATE Fraudsters Convicted of Straw Buyer Scheme: Jerry Kerley, 58, Kodak, Tennessee, and Jeffrey Whaley,...
8:10 AM May 23rd
via twitterfeed
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FRAUD UPDATE Fraudster Receives 8 Year Sentence for Appraisal Fraud: Anthony Jerdine, 41, Pepper Pike, Ohio, was...
9:56 AM May 21st
via twitterfeed
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FRAUD UPDATE Former Mortgage R.E. Attorney’s Ponzi Scheme Defrauded Banks: David L. Spector, 52, Needham, Massac...
11:52 AM May 18th
via twitterfeed
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FRAUD UPDATE Title Agent Arrested for Failing to Pay Off Prior Mortgage: Marie L. Girard, title agent, has been ...
3:30 AM May 18th
via twitterfeed
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FRAUD UPDATE Guilty Plea Entered in Straw Buyer Mortgage Fraud Case: Marshall C. Ezell, III, Georgia, pled guilt...
3:24 PM May 17th
via twitterfeed
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FRAUD UPDATE Jury Convicts Attorney of Private Money Lender Scam: David C.H. Lin, 44, Sunnyvale, California, an ...
7:20 AM May 17th
via twitterfeed
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FRAUD UPDATE Mortgage Fraud Ringleader Jailed for Scam Involving 70 Homes: Michael Anthony Prieskorn, 37, Ellend...
2:51 AM May 15th
via twitterfeed
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FRAUD UPDATE 12 Indicted for Mortgage Scam Involving 21 Properties: Twelve people have been charged in an allege...
9:32 AM May 10th
via twitterfeed
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FRAUD UPDATE Man Indicted for Defrauding Lenders in Condo Sales Scheme: Jared Mitchell Rothenberger, 43, Minneap...
1:27 AM May 10th
via twitterfeed
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FRAUD UPDATE Mother and Daughter Sentenced for Acting as Straw Buyers: Patricia Smith, 57, and Jamilah Smith, 31...
9:07 AM May 8th
via twitterfeed
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FRAUD UPDATE 7 Indicted, Including Police Officer, for Straw Buyer Scheme: Seven defendants, including a man who...
8:39 AM May 7th
via twitterfeed
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FRAUD UPDATE Mortgage Scam Perpetrated at Height of Financial Crisis Lands Fraudster in Prison for 7 Years: Jame...
7:50 AM May 3rd
via twitterfeed
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FRAUD UPDATE Mortgage Broker Sentenced for Defrauding Lenders: Stacey Petro, also known as Stacey Moises, 37, Br...
8:01 AM May 2nd
via twitterfeed
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FRAUD UPDATE Property Flipping Nets Broker 2 Years in Prison: Andrew Hill, 34, Dublin, Ohio, was sentenced in U....
3:29 PM May 1st
via twitterfeed
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FRAUD UPDATE 6 Defendants Sentenced for Fraud Involving HELOCs: Otis Bernard Livingston, 44, Gulfport, Mississip...
7:03 AM Apr 30th
via twitterfeed
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FRAUD UPDATE Real Estate Developer Sentenced for Lying to Obtain Financing: Harold Rosen, 81, Clayton, Illinois,...
2:36 AM Apr 28th
via twitterfeed
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- Name Jerome Mayne
- Location Minneapolis, MN
- Web http://jeromemayn...
- Bio Author, Motivational Public Speaker and Humorist on fraud and ethics. Helping people make the right ethical decisions in tough times and stay out of prison.
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