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2. Shore residents indicted in multimillion-dollar mortgage ...

   www.aol.com/shore-residents-indicted...

   The charges of bank fraud conspiracy, bank fraud, and making a false statement to a financial institution are each punishable by a maximum of 30 years in prison and a $1 million fine.

3. Robers v. United States - Wikipedia

   en.wikipedia.org/wiki/Robers_v._United_States

   Robers v. United States, 572 U.S. 639 (2014), is a US criminal law case. The United States Supreme Court held in a unanimous decision that restitution in cases involving mortgage fraud is determined by the actual money lent not the value of the property. [1]

4. Two former loan officers at NJ Lenders Corp. charged for role ...

   www.aol.com/two-former-loan-officers-nj...

   The fraud scheme was allegedly performed while Gallo and Elmas worked for NJ Lenders Corp., a New Jersey mortgage loans company. “NJ Lenders is proud of its 33 years of successfully assisting ...

5. Matthew Cox - Wikipedia

   en.wikipedia.org/wiki/Matthew_Cox

   Matthew Bevan "Matt" Cox (born July 2, 1969) is an American former mortgage broker and admitted mortgage fraudster and con man. Cox, also a true crime author, wrote an unpublished manuscript entitled The Associates in which the main character traveled the country to perpetrate a mortgage fraud scheme similar to the one Cox ran.

6. Mortgage fraud - Wikipedia

   en.wikipedia.org/wiki/Mortgage_fraud

   Mortgage fraud by borrowers from US Department of the Treasury [7]. Mortgage fraud may be perpetrated by one or more participants in a loan transaction, including the borrower; a loan officer who originates the mortgage; a real estate agent, appraiser, a title or escrow representative or attorney; or by multiple parties as in the example of the fraud ring described above.

7. Businessman Pleads Guilty to $50 Million Mortgage Fraud ... - AOL

   www.aol.com/news/2011-06-29-businessman-pleads...

   A real estate investor and ringleader of an operation responsible for nearly $50 million of mortgage fraud pleaded guilty on June 20 in a federal court, the Justice Department announced. Brett ...

8. Phillip E. Hill Sr. - Wikipedia

   en.wikipedia.org/wiki/Phillip_E._Hill_Sr.

   The Phillip Hill mortgage fraud scheme charged in this indictment is the most extensive this office and federal investigative agencies have uncovered to date in the Atlanta area. This indictment is a major step forward in this office's commitment to expose and eradicate mortgage fraud schemes in our community."

9. Former top prosecutor for Baltimore convicted of mortgage fraud

   www.aol.com/news/former-top-prosecutor-baltimore...

   Her mortgage fraud trial, which began in mid-January, was moved from Baltimore to Greenbelt, Maryland, over concerns potential jurors may have been biased by extensive media coverage of the case.