mortgage fraud

A former NASA scientist, Noreen Khan-Mayberry, and her husband, Christopher Mayberry, have pleaded guilty to orchestrating a mortgage fraud scheme involving multiple fraudulent loan transactions. Federal filings revealed that the …

Toronto Police have charged three men, including Blake Eastwood, 30, of Vaughan, in connection with a home renovation fraud scheme that defrauded two Toronto residents out of nearly $300,000. According …

SYDNEY, AUSTRALIA — A Sydney-based accountant has been arrested and charged with facilitating financial crimes allegedly linked to the notorious Alameddine crime network. His client, reportedly a key figure within …

A Missouri man has pleaded guilty to fraudulently obtaining more than $1.2 million in mortgage loans by submitting false applications and using stolen personal information. Edward James Mitchell Jr., also …

The Economic Offences Wing (EOW) of Delhi Police has arrested Moshin Mohammed, a 36-year-old man, for allegedly cheating homebuyers in a fraudulent property deal. The case involves the sale of …

David Izsak, 50, a Chicago real estate professional, was sentenced to five years in federal prison for defrauding multiple financial institutions out of more than $3 million, the U.S. Attorney’s …

In a significant development, the Economic Offenses Wing (EOW) on Friday arrested Vishwajit Vinayakrao Jadhav for allegedly securing a Rs5 crore loan by fraudulently mortgaging a flat owned by his …

PORTAGE, MI — A woman has been arrested for wire fraud after allegedly stealing over $27,000 in funds intended for Child Care Resources and using the money for personal expenses. …

A Luton-based criminal gang that smuggled and distributed 5.8 tonnes of illegal tobacco over three years has been jailed for tax evasion and money laundering. Ringleader Yuanjian Zhou, 48, along …

A Sydney woman has been charged for allegedly laundering nearly $7 million on behalf of an Organised Crime Network (OCN) using fraudulent home loans. Xiaoli Xue, 36, was arrested in …