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mortgage fraud

Wildwood condos
Wildwood condos (Flickr User LancerE)
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NJ Property Manager Admits Mortgage Fraud Scheme

A Jersey City man has pleaded guilty to playing a role in a mortgage fraud scheme that targeted condominiums in the Wildwood area.

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Category: TS net, TS nj Tags: ,
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Newark Police Officer Sentenced in Mortgage Fraud

Federal prosecutors say a Newark police officer convicted of bribing a bank employee to get a $1.9 million commercial loan has been sentenced to four years in prison.

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Woman Sentenced in $4.7-Million NJ Mortgage Fraud

Federal prosecutors say an Oklahoma woman who admitted running a mortgage fraud scheme in New Jersey that generated $4.7 million in fraudulent loans has been sentenced to four years in prison.

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Genilza Nunes (NJ Attorney General's Office)
Genilza Nunes (NJ Attorney General's Office)
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Admitted NJ Mortgage Fraud Ringleader Sentenced

The admitted ringleader of a northern New Jersey mortgage fraud scheme has been sentenced to a decade in state prison and ordered to pay restitution.

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Chris Ryan, Getty Images
Chris Ryan, Getty Images
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Woman Sentenced For NJ Mortgage Fraud Scheme

A New York City woman who ran a mortgage fraud scheme in Atlantic City that reaped her more than $1 million has been sentenced to nearly 16 years in federal prison.

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Peter Dazeley, Getty Images
Peter Dazeley, Getty Images
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NJ Feds Arrest 11 in Alleged Mortgage Fraud Case

Federal officials in New Jersey have charged 11 people from five states in an alleged $15 million mortgage fraud operation that included the attempted murder of witness.

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Newark Cop Convicted in Mortgage Fraud

A Newark police officer has been convicted of bribing a bank employee to get a $1.9 million commercial loan.

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Ex-Bergen County Official Sentenced in Mortgage Fraud

The former head of the Bergen County Improvement Authority is headed to federal prison.

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