Wisconsin Law Journal – WI Legal News & Resources Wisconsin Legal News & Resources
A federal judge has sentenced a former construction company owner to 6 months in prison for his role in a mortgage fraud scheme in Dane County.
Tagged with: Barbara Crabb Mortgage fraud
Read More »Court rules for government in mortgage fraud case
The U.S. Supreme Court has clarified how restitution must be computed in mortgage fraud cases.
Tagged with: fraud Mortgage fraud mortgages
Read More »Justices try to calculate mortgage fraud restitution
The justices of the U.S. Supreme Court are trying to figure out just how much restitution is owed to a victim of bank fraud under the Mandatory Victims Restitution Act.
Tagged with: 7th U.S. Circuit Court of Appeals bank fraud Mortgage fraud Ruth Bader Ginsburg Stephen Breyer U.S. Supreme Court
Read More »Men accused of mortgage fraud plead not guilty
Two men allegedly involved in a scheme to defraud mortgage lenders out of hundreds of thousands of dollars pleaded not guilty to the charges on Thursday.
Tagged with: Mortgage fraud
Read More »Couple sentenced for mortgage fraud scheme in Wis., Minn.
A federal judge has sentenced a Stillwater couple for orchestrating a $5 million mortgage fraud scheme.
Tagged with: Mortgage fraud
Read More »US sues B of A for $1B for mortgage fraud
The top federal prosecutor in Manhattan sued Bank of America for more than $1 billion on Wednesday for mortgage fraud against Fannie Mae and Freddie Mac during the years around the financial crisis.
Tagged with: Bank of America Fannie Mae Freddie Mac Justice Department Mortgage fraud
Read More »Sentencing – restitution — mortgage fraud
Sentencing – Mortgage fraud – amount of loss
10-2160 U.S. v. Leiskunas
Tagged with: 7th Circuit Digest amount of loss Criminal Digest Mortgage fraud Sentencing Sentencing Digest
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