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Gabriel T. Tavarez, 39, and Jaime L. Mulvihill, 40, who together founded and operated Loss Mitigation Services, LLC, a mortgage short sale ..read more
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Manuel Herrera, 39, Davis, California was sentenced today to serve one year in prison for conspiring to commit wire fraud. According to ..read more
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Sergio Garcia, Sr., 50, Chicago, Illinois and Sergio Garcia, Jr., 30, of Lowell, Indianapolis were sentenced on their guilty pleas to ..read more
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Angela Grace Cotton, 47, Denaysha Coleman, 27, Lawrence Edward Cotton, 52 have been sentenced for running a sophisticated real estate fraud ..read more
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Ruby Price, 74, Bonner Springs, Kansas was sentenced today to a year and a day in prison for swindling homeowners facing foreclosure with ..read more
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Latrice Calvin, 48, Collierville, Tennessee was sentenced in connection with a scheme to defraud mortgage lending institutions and ..read more
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Nuhu (aka Nurden aka Noah) Mohammed, 60, Foxborough, Massachusetts has been indicted, arrested, and arraigned today in connection with a ..read more
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Steven Rogers, Robert Sedlar, and Audrey Gan, the operators of Grand View Financial, were indicted today on a 121-count felony indictment ..read more
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Two comment letters urging the Consumer Financial Protection Bureau (CFPB) not to adopt two new rules, which would undermine the ability to ..read more
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Sara Cordry, 69, Overland Park, Kansas, was found guilty on Monday of taking part in a scheme to swindle homeowners facing foreclosure with ..read more

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