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Mortgage Fraud

Supreme Court suspends Munster attorney

Supreme Court suspends Munster attorney

INDIANAPOLIS | The Indiana Supreme Court has suspended indefinitely a Munster attorney who was convicted of felony interference with the administration of internal revenue laws.

September 17, 2013 1:22 pm Related

Illinois man admits guilt in Gary home rehab scheme

HAMMOND | An Illinois man agreed Tuesday to plead guilty to two counts of wire fraud relating to a mortgage scheme involving a Schererville-based residential rehabilitation company, federal court records show.

May 28, 2013 7:30 pm

Four indicted in alleged $9.1 million mortgage fraud scheme

CHICAGO| A Glenwood woman was one of four indicted in an alleged $9.1 million mortgage fraud scheme involving at least 42 properties, according to statement issued Monday by the U.S. attorney's office.

July 02, 2012 8:30 pm

Two region homeowners get back some money lost in mortgage fraud

INDIANAPOLIS | Two Northwest Indiana homeowners victimized in foreclosure-rescue scams are among 74 Hoosiers who will share in a $60,000 payment from the state's new Consumer Protection Assistance Fund.

December 08, 2011 12:30 pm
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