Wire Fraud
Latest Posts
Top U.S. landlord charged with running Ponzi scheme in massive multifamily mortgage fraud probe
May 23, 2019Robert Morgan, one of the largest landlords in the country, was hit with multiple charges this week by both the DOJ and the SEC for allegedly running a Ponzi-type scheme that involves shuffling around money from investors and falsifying loan documents. The charges are the culmination of a cross-agency investigation into a massive multifamily mortgage fraud scheme that raises serious questions about GSE regulations for multifamily financing.
-
Rhode Island field services provider accused of running $10 million Ponzi scheme
Apr 29, 2019 -
Massachusetts mortgage company founder jailed for defrauding Ginnie Mae out of $2.5 million
Apr 24, 2019 -
2019 HW Tech100 winner: FundingShield
Apr 01, 2019 -
Churchill Mortgage to found new title company
Mar 20, 2019 -
Former Fannie Mae employee found guilty of making millions on shady foreclosure sales
Feb 15, 2019 -
Former LandCastle Title CEO Nat Hardwick sentenced to 15 years for embezzling $26 million
Feb 13, 2019 -
Third Vanguard Funding exec admits guilt in $8.9 million embezzlement scheme
Feb 06, 2019 -
New York man gets 56 months in jail for running $62 million real estate Ponzi scheme
Dec 26, 2018 -
2018 HW Vanguard: Thomas Cronkright
Dec 03, 2018 -
Supposed cryptocurrency CEO accused of stealing $4 million from investors
Nov 29, 2018 -
Former Bank of America senior exec, husband jailed for stealing millions from bank
Nov 16, 2018
