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  1. Pair Gets 16 Years Combined for Foreclosure Rescue Scam

    ... General for the Troubled Asset Relief Program (SIGTARP); Neil H. MacBride, United States Attorney for the Eastern District of Virginia; and ...

    NationalMortgageProfessional.com - 2013-09-16 10:51

  2. Ex-Taylor Bean Official Gets 5-Year Prison Term: U.S.

    ... bank frauds in U.S. history, according to U.S. Attorney Neil MacBride. Delton de Armas, 41, was sentenced today by U.S. District Judge ...

    National Mortgage Professional - 2012-06-15 08:31

  3. Virginia Man Faces 20 Years for Fraudulent Loan Mod Scam

    ... General for the Troubled Asset Relief Program (SIGTARP); Neil H. MacBride, United States Attorney for the Eastern District of Virginia; James W. ...

    NationalMortgageProfessional.com - 2012-04-11 16:49

  4. Virginia Man Faces 30 Years for Fraudulent Foreclosure Rescue Scam

    ... of 30 years in prison when he is sentenced June 11, 2012. Neil H. MacBride, United States Attorney for the Eastern District of Virginia, and John ...

    NationalMortgageProfessional.com - 2012-02-29 17:03

  5. Maryland Man Nabbed in $2.2 Million Mortgage Fraud Scam

    ... in loans to purchase five properties in Cape Charles, Va. Neil H. MacBride, U.S. Attorney for the Eastern District of Virginia, made the ...

    NationalMortgageProfessional.com - 2012-02-24 16:39

  6. Two Virginians Indicted in Foreclosure Rescue Scheme

    ... and money laundering in a foreclosure rescue scheme. Neil H. MacBride, United States Attorney for the Eastern District of Virginia, and Dean ...

    NationalMortgageProfessional.com - 2012-01-24 12:58

  7. Farkas Has 10,950 Days to Ponder Taylor Bean Misdeeds

    ... the largest bank frauds in history,” said U.S. Attorney Neil H. MacBride for the Eastern District of Virginia. “Between 2007 and August 2009, ...

    NationalMortgageProfessional.com - 2011-06-30 17:33

  8. Virginia Woman Pleads Guilty in Foreclosure Rescue Scam

    ... with a scheme to fraudulently obtain home mortgages. Neil H. MacBride, United States Attorney for the Eastern District of Virginia, made the ...

    NationalMortgageProfessional.com - 2010-12-07 14:32

  9. Virginia Loan Officer Pleads Guilty to Mortgage Fraud

    ... carry out a multi-million dollar mortgage fraud scheme. Neil H. MacBride, United States Attorney for the Eastern District of Virginia, and ...

    NationalMortgageProfessional.com - 2010-12-03 14:34

  10. Fraudulent broker two-timing in Virginia

    ... fraud as a loan broker for two local mortgage companies. Neil H. MacBride, United States Attorney for the Eastern District of Virginia; Shawn ...

    NationalMortgageProfessional.com - 2010-08-30 12:37