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2 California men sentenced to prison over 'builder bailout' mortgage fraud scheme

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Today’s Fraud News from around the world: 2 California men sentenced to prison over 'builder bailout' mortgage fraud scheme: Two men from California have been sentenced to federal prison for their roles in a mortgage fraud scheme that resulted in losses of $ 10 million for …: Google Alert – Fraud PNB fraud: Nirav Modi flees […]




Detective Gets Prison Term for Role in Mortgage Fraud

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Today’s Fraud News from around the world: Detective Gets Prison Term for Role in Mortgage Fraud: Detective Gets Prison Term for Role in Mortgage Fraud. A former detective with the Atlantic County Prosecutor's Office is headed to prison for her role in a mortgage fraud conspiracy scheme. April 6, 2018, at 7:05 a.m.. Detective Gets […]