A former employee for a subsidiary of one of the nation's largest subprime lenders was sentenced Friday in Polk County to nine years in prison for a mortgage fraud scheme that spanned four counties in the Bay area. ...more

October 11, 2008

A former employee for a subsidiary of one of the nation's largest subprime lenders has been sentenced to nine years in prison for a mortgage fraud scheme that spanned four counties in the Bay area, the Florida attorney general's office said today. ...more

October 10, 2008

Two people convicted on racketeering charges in connection with a mortgage scam that bilked dozens of people since 2004 were each sentenced Thursday to five years in prison, the Florida Department of Law Enforcement said. ...more

September 27, 2008

Two people convicted on racketeering charges in connection to a mortgage scam that bilked dozens of people since 2004 were each sentenced today to five years in prison, the Florida Department of Law Enforcement said. ...more

September 25, 2008

The former vice president of one of the nation's largest subprime lenders was convicted Wednesday for his role in a mortgage fraud scheme that involved more than 100 loans in Hillsborough, Pinellas, Polk and Pinellas counties. ...more

July 31, 2008

TAMPA - The former vice president of one of the nation's largest subprime lenders was convicted Wednesday for his role in a mortgage fraud scheme that involved more than 100 loans in Hillsborough, Pinellas, Polk and Pinellas counties. ...more

July 30, 2008