KANSAS CITY, MO – May 25, 2010 – (RealEstateRama) — Beth Phillips, United States Attorney for the Western District of Missouri, announced today that two more defendants have pleaded guilty in federal court to charges related to mortgage fraud schemes, including a $12.6 million conspiracy that involved 25 upscale residential properties in Lee’s Summit, Missouri and Raymore, Missouri and a property-flipping scheme in Kansas City, Missouri…. …
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Mortgage fraud task force comes to Miami (Miami Herald)

Feb 24, 2010, 9:24 pm.

The Financial Fraud Enforcement Task Force kicked off the first of its mortgage-fraud summits Wednesday in the epicenter of the nation’s mortgage-fraud crisis and pledged to begin finding solutions.

Lawyer charged in $1M mortgage fraud scheme (The Virginian-Pilot)

Feb 24, 2010, 2:02 pm.

NORFOLK A local lawyer has been charged in federal court with wire fraud in what authorities allege was a $1 million mortgage fraud scheme. Stephen M. Gunther, who lives in Hertford, N.C., and has his law office in Virginia Beach off Princess Anne Road in Kempsville, is accused of failing to identify third parties involved in four home sales in 2006.

3 indicted in mortgage fraud scheme (Denver Post)

Feb 24, 2010, 3:06 am.

A Colorado grand jury indicted three people Tuesday in a mortgage-fraud scheme operating under Blackhawk Property Management. Marcus Williams, 42; Kimberly Anderson, 39; and Scott Peters, 46, are accused of diverting money from home sellers or lenders to Blackhawk, which functioned as a shell company, according to the 23-count indictment.

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