Loan Fraud Archives - ScammersOff.com

Loan Fraud: Jason J. Keating Sentenced For Fraudulent Loan-Modification Scheme

ScammersOffApril 6, 2017

by ScammersOffApril 6, 2017020

Toledo-area men sentenced to nine and seven years in prison for stealing more than $1.1 million through fraudulent loan-modification scheme Two Toledo-area men were sentenced

Loan Fraud: Jeffrey Spanier – Owner of Amerifund Capital Finance, LLC – Convicted For Elaborate Stock-Loan Fraud Scheme

ScammersOffNovember 22, 2016

by ScammersOffNovember 22, 2016026

Owner of Stock Lending Firm Convicted by Jury in $100 Million Stock-Loan Fraud Scheme For Further Information, Contact: Assistant U.S. Attorney Joseph J.M. Orabona (619)546-7951or

Fraud News From World

Loan Fraud Scheme: TIMOTHY G. FISHER -President of First Farmers Financial LLC – Guilty Of Million Sham Loan Scheme

ScammersOffNovember 18, 2016

by ScammersOffNovember 18, 2016013

President of Florida-Based Financial Firm Guilty of Money Laundering in $179 Million Sham Loan Scheme CHICAGO — The president of a Florida-based financial firm has

Fraud Fraud News From World Mortgage

Paul Watterson Sentenced For Role In Multimillion-Dollar Mortgage Fraud

ScammersOffJune 12, 2016

by ScammersOffJune 12, 2016015

Property Manager Sentenced To 15 Months In Prison For Role In Multimillion-Dollar Mortgage Fraud CAMDEN, N.J. – A property manager was sentenced today to 15

Fraud

Examples of Financial Fraud: FBI and Department Of Justice Investigations 2016

ScammersOffJune 11, 2016

by ScammersOffJune 11, 2016019

These examples of financial fraud are exposed by the FBI and Department of Justice, those cases were executed in 2016 and are the most important.

Fraud Fraud News From World Loans

Loan Fraud: Courtland Gettel And Jeffrey Greenberg Steal More Than $30 Million

ScammersOffMay 24, 2016

by ScammersOffMay 24, 2016019

Coronado Businessman and Arizona Lawyer Steal More Than $30 Million SAN DIEGO – San Diego businessman Courtland Gettel and Arizona attorney Jeffrey Greenberg pleaded guilty

Fraud News From World

Loan Modification: Brian Kandefer Fraudster Sentenced

ScammersOffNovember 20, 2015

by ScammersOffNovember 20, 2015028

Brian Kandefer, 37, San Diego, California, was sentenced to 121 months imprisonment and ordered to pay $1.4 million dollars in restitution after his guilty plea

Tag : Loan Fraud

Loan Fraud: Jason J. Keating Sentenced For Fraudulent Loan-Modification Scheme

Loan Fraud: Jeffrey Spanier – Owner of Amerifund Capital Finance, LLC – Convicted For Elaborate Stock-Loan Fraud Scheme

Loan Fraud Scheme: TIMOTHY G. FISHER -President of First Farmers Financial LLC – Guilty Of Million Sham Loan Scheme

Paul Watterson Sentenced For Role In Multimillion-Dollar Mortgage Fraud

Examples of Financial Fraud: FBI and Department Of Justice Investigations 2016

Loan Fraud: Courtland Gettel And Jeffrey Greenberg Steal More Than $30 Million

Loan Modification: Brian Kandefer Fraudster Sentenced

Buy A Car And Get Auto Insurance Quotes: Found Reliable And How Not to Be Scammed

Mortgage Fraud: Learn The Scheme Used by Scammers

Phishing, Fraudulent, and Malicious Websites

How Can You Spot Mortgage Fraud

Paypal Phishing Scam Email: Easy Step Identification

Identity Theft: How To Prevent?

Mortgage Scams: Most Ways Used

Description and Discovery of a Scam Email

Tax Fraud: Sowrabh Sharma Pleaded Guilty In Visa Fraud And Tax Crimes

Identity Theft: Abdulrasheed Yusuf Pleaded Guilty In One Count Of Aggravated Identity Theft

Health Care Fraud: Thaddeus M.S. Bereday Sentenced For His Role In Health Care Fraud Scheme

Financial Fraud: Patrick Lee Was Indicted For Mortgage Brokers To Prepare False Mortgage Loan Applications

Financial Fraud: Madoff Victim Fund (MVF) Receive More Than $770 Million

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