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Mortgage Fraud

Mortgage Fraud

Gavel, by Joe Raedle, Getty Images
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Homdel Man Pleads Guilty in Multi-Million Dollar Home Refinance Scheme

By Rosetta Key January 4, 2013

The Holmdel Financial scammer who trapped more than 40 homeowners in a ponzi scheme and laundered over seven-and-a-half-million dollars will hear his sentence March 22nd.

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Category: Briefs, News Tags: , , , ,
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Shore Father, Son Charged In Foreclosure Home Investment Probe

By Tom Mongelli September 27, 2012

A shore father and son are accused of trying to steal about $4,500,000 from mortgage lenders in a scheme that investigators say also victimized families facing foreclosure for about $1,300,000 in home equity

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Category: Briefs, Ocean County News Tags: , , , , , ,
Ocean County Justice Complex (Tom Mongelli, Townsquare Media)
Ocean County Justice Complex (Tom Mongelli, Townsquare Media)
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Wall Township Developer and Family Charged In Mortgage Fraud Probe

By Tom Mongelli August 22, 2012

A Wall Township developer, four family members and a business partner are under arrest in connection with a year-long probe of mortgage fraud in Ocean County.

Christopher Colatrella, 40, owner of CMC Holdings LLC, is accused of raking in more than $2,000,000 through falsely-obtained mortgages for condos in Lakehurst that later entered foreclosure

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Category: Briefs, Ocean County News Tags: , , , ,
Joe Raedle, Getty Images
Joe Raedle, Getty Images
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Bayville Broker Implicated in Mortgage Fraud Case

By Tom Mongelli August 9, 2012

A 46-year-old mortgage broker from Bayville is one of 10 suspects facing wire fraud conspiracy in connection with what federal agents believe is a $40,000,000 mortgage fraud scheme involving 10 defendants

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Category: Briefs, Ocean County News Tags: , ,

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