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mortgage fraud

Jun 30, 2016

Davidson man sentenced in mortgage-fraud conspiracy

A Davidson man was sentenced June 29 to 27 months in federal prison for his role in a mortgage-fraud conspiracy involving luxury condominiums in Oak Island. Antoine Johnson, 40, was […]

Jan 28, 2016

Broker convicted in mortgage fraud loses license

The North Carolina Real Estate Commission has permanently revoked the real estate license of former Charlotte broker Nathan Wolf after he was convicted of defrauding lenders out of millions of […]

Dec 23, 2014

Woman sentenced to 10 years in mortgage fraud

A 47-year-old Charlotte woman has been sentenced to 10 years in prison for her part in a widespread $75 million mortgage fraud and money laundering scheme, the investigation of which […]

Nov 14, 2014

NY family accused of $20 million mortgage fraud

WHITE PLAINS, N.Y.  — Twelve members of a single Brooklyn-based family were charged Thursday with lying about being wealthy to obtain mortgages or lying about being poor to get food […]

Oct 2, 2014

Charlotte man convicted in mortgage fraud

Kurosh Mehr of Charlotte was found guilty Wednesday by a federal jury for his role in a massive mortgage fraud conspiracy that has so far ensnared 91 defendants, according to […]

Sep 24, 2014

Former Panther Hitchcock sentenced to 46 months in mortgage fraud

Former Carolina Panthers football player Jimmy Davis Hitchcock Jr. was sentenced Tuesday to serve 46 months in federal prison and two years of supervised release for his role in a […]

Jul 30, 2014

Two men sentenced in $1.7 million mortgage fraud case

CHARLOTTE – Two defendants in a $1.7 million “straw-buyer” mortgage fraud conspiracy that targeted Charlotte-area homes in the mid- to late 2000s were sentenced to prison this week. Gregory D. […]

Apr 20, 2014

Lawyer sentenced to six years in mortgage fraud

A former Charlotte real estate closing attorney was sentenced to more than six years in prison on April 15 following her conviction on mortgage fraud charges. She had faced a […]

Mar 10, 2014

“Real housewife” faces the slammer

It looks like two stars of Bravo TV’s “Real Housewives of New Jersey” may be spending some real time in the clink. Teresa Giudice and her husband, Giuseppe “Joe” Giudice, […]

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