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Mortgage Fraud

Mortgage Fraud

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Mortgage Fraud Probe Snares Jackson Man

A Jackson man faces decades in prison if convicted of a multi-million dollar mortgage fraud scheme.

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Sergiy Palamarchuk - ThinkStock
Sergiy Palamarchuk - ThinkStock
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Toms River Woman Convicted of Mortgage Fraud

A Toms River woman is one of three people found guilty in federal court in Camden today in a $15 million mortgage fraud scheme.

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Sergiy Palamarchuk - ThinkStock
Sergiy Palamarchuk - ThinkStock
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Morganville Man Awaits Sentencing for Mortgage Fraud Conspiracy, Drug Dealing

A Monmouth County 42-year-old who admitted his role in a massive mortgage fraud scheme faces up to 30 years in prison for wire fraud conspiracy, and possibly 20 more for distributing Methylone.

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Freehold Executive Admits Role in $30M Mortgage Scam

The Freehold based part-owner of a lending service awaits sentencing after admitting his role in a mortgage-fraud scam that federal prosecutors say caused losses of more than $30,000,000.

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

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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Shore Father, Son Charged In Foreclosure Home Investment Probe

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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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

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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Joe Raedle, Getty Images
Joe Raedle, Getty Images
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Bayville Broker Implicated in Mortgage Fraud Case

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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