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Wife Indicted for Falsifying Employment on Loan Application

Sandra Artichoker, 51, has been indicted by a federal grand jury for allegedly falsifying her spouse's employment status on a bank loan application and thereafter receiving funds.
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Man Indicted for $100M Real Estate Fraud Scam

Real Estate / Real Estate Industry News : Mortgage Fraud Blog (3 years ago)

Randy Alan Carpenter, 54, Spruce Pine, North Carolina, was indicted by a federal grand jury for operating a scheme to defraud federally insured banks and individual investors out of over $82 million in residential mortgage loan proc... Read Post

Loan Officer Indicted for Submitting False Loan Application

Real Estate / Real Estate Industry News : Mortgage Fraud Blog (3 years ago)

Sergio Martinez, 35, Tucson, Arizona, is the subject of an indictment, which was returned by a federal grand jury on March 29, 2012, and now unsealed, which charges the former loan officer with bank fraud, false statement to influen... Read Post

Man Charged with Mortgage Fraud

Real Estate / Real Estate Industry News : Mortgage Fraud Blog (2 years ago)

Daniel Gherasim, 36, Citrus Heights, California, was indicted by a federal grand jury on Thursday for bank fraud, false statements on a loan and credit application, money laundering, and structuring in connection with an alleged sch... Read Post


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