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Mortgage Fraud Archives

Sentences handed down in alleged mortgage fraud

On behalf of The Law Firm of Shein and Brandenburg on May 2, 2012
Category: Mortgage Fraud
Tags: Mortgage Fraud, criminal defense
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Long delay before sentencing in mortgage fraud case

On behalf of The Law Firm of Shein and Brandenburg on November 9, 2011
Category: Mortgage Fraud
Tags: Federal Pleas and Sentencing, Mortgage Fraud
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Alleged accounting fraud investigation resolved through restitution

On behalf of The Law Firm of Shein and Brandenburg on September 9, 2011
Category: Mortgage Fraud
Tags: None
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Mortgage fraud reports grow, particularly in Georgia and Florida

On behalf of The Law Firm of Shein and Brandenburg on April 1, 2011
Category: Mortgage Fraud
Tags: Bank Fraud, Bankruptcy Fraud, Foreclosure Fraud, Fraud, Georgia, Mortgage Fraud, Real Estate Flipping/Flopping, Straw Buyers and Sellers, White Collar Crime
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Georgia House considers expanding mortgage fraud law

On behalf of The Law Firm of Shein and Brandenburg on February 28, 2011
Category: Mortgage Fraud
Tags: Foreclosure Fraud, Forgery, Fraud, Georgia, Mortgage Fraud
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Sovereign Citizen Squatters Fill Vacant Homes

On behalf of The Law Firm of Shein and Brandenburg on September 16, 2010
Category: Mortgage Fraud
Tags: Mortgage Fraud, RICO
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'Operation Clean House' Makes Mortgage Fraud Allegations in Georgia

On behalf of The Law Firm of Shein and Brandenburg on September 2, 2010
Category: Mortgage Fraud
Tags: Georgia Bureau of Investigation (GBI)
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Allegations of Mortgage Fraud Are on the Rise in Atlanta

On behalf of The Law Firm of Shein and Brandenburg on August 24, 2010
Category: Mortgage Fraud
Tags: Georgia, Mortgage Fraud
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Cops Accused of Mortgage Fraud

On behalf of The Law Firm of Shein and Brandenburg on July 2, 2010
Category: Mortgage Fraud
Tags: Indictments, Mortgage Fraud
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Nationwide Mortgage Fraud Sting Includes Georgia Arrests

On behalf of The Law Firm of Shein and Brandenburg on June 25, 2010
Category: Mortgage Fraud
Tags: Mortgage Fraud, Sting Operations, Straw Buyers and Sellers
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