A Toms River woman convicted of using her job as a loan officer in Forked River as the gateway for a 15-million-dollar mortgage scam draws a three-and-a-half-year prison term.
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.
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.
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.
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.
Vito Grippo, 57, of Jackson, and his son Frederick P...
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...
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.
Robert Serao is accused of processing fake mortgage loan applications submitted by straw buyers with good credit but insufficient funds to qualify...