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  1. News From NAMB: January 12, 2018

    ... Sonny and Cher’s LA mansion, so it is not the typical Ponzi scheme .  Interestingly, it was owned by Ameriquest’s founder who passed ...

    John Councilman - 2018-01-12 17:09

  2. Ex-Fannie Mae Worker Sentenced in $28.6 Million Ponzi cheme

    ... a District children’s charity, who were bilked by a Ponzi scheme run by the man through companies he controlled. Ex-Fannie Mae ...

    Mortgage News Ticker - 2015-05-13 12:35

  3. Two Arrested in Real Estate Ponzi Scheme

    ... firm have been arrested for allegedly perpetrating a Ponzi scheme that ended with the bankruptcy of their company and caused private ... - 2014-02-06 16:15

  4. JPMorgan to Pay Nearly $2B in Connection With Madoff Scheme

    ... to report evidence of disgraced financier Bernard Madoff's Ponzi scheme to authorities while serving as Madoff's banker. JPMorgan to Pay ...

    National Mortgage Professional - 2014-01-08 02:30

  5. Louisville Couple Awarded $22.5 Million Verdict in Mortgage Fraud Case

    ... for being victimized in what their lawyer called “a Ponzi scheme” run by another couple who have been indicted in three mortgage fraud ...

    National Mortgage Professional - 2013-11-25 03:35

  6. Owner of Illinois-Based Commercial Mortgage and Finance Charged With Mortgage Fraud

    ... and one count of securities fraud, in connection with a scheme to defraud investors in Commercial Mortgage. According to the ... the fact that Commercial Mortgage was operated as a Ponzi scheme, with money received from the sales of new Promissory Notes being ... - 2012-12-12 16:59

  7. Four Busted in California Real Estate Scam

    ... securities fraud, conspiracy and elder abuse for operating a Ponzi scheme that bilked dozens of investors of over $2.3 million. The arrest ... - 2012-09-21 17:47

  8. Reverse Mortgage Ponzi Schemer Gets 10 Years in Prison

    ... years in prison for his participation in a reverse mortgage Ponzi scheme. Joseph Mazella, who was sentenced in Brooklyn federal court June 15 ...

    National Mortgage Professional - 2012-06-25 13:43

  9. Two Arrested in California for Foreclosure Scam Targeting Latinos

    ... announced the arrest of two individuals in a $1.3 million Ponzi scheme that targeted Latino investors, many of whom were seniors. Edwin G. ... - 2012-06-08 16:52

  10. Should Servicers Be Charged With a Crime?

    ... but nothing significant, and no criminal indictments for the Ponzi scheme of the last four years. ... Should Servicers Be Charged With a ...

    National Mortgage Professional - 2011-11-29 03:46