NJ Woman Sentenced To 6 Years In $3 Million Timeshare Fraud SchemeA woman convicted of participating in a $3 million fraud scheme involving timeshare owners was sentenced on Friday to six years in prison.
Two New Jersey Men Get Prison Terms For Roles In Timeshare Mortgage FraudFederal prosecutors say 56-year-old Francis Santore, of Northfield, and 36-year-old Alfred Giordano, of Belmar, worked for The Vacation Ownership Group LLC, a company that offered consulting services to timeshare owners.
Man Sentenced For Timeshare Mortgage Fraud Scheme Federal prosecutors say a former employee of a New Jersey company must pay more than $3 million in restitution for his role in a timeshare mortgage fraud scheme.
Father, Son Sentenced In New Jersey Foreclosure Scheme A New Jersey father and his adult son have received state prison terms for stealing more than $1.3 million in a scheme that offered relief for homeowners facing foreclosure.
Six Facing Charges In Alleged Mortgage Fraud SchemeSix people are facing charges for a mortgage fraud conspiracy involving millions of dollars in loans based on false information.
Delaware County Man Charged With Participating In Massive Mortgage Fraud ConspiracyA Delaware County man has been charged with participating in a mortgage fraud conspiracy that involved more than $20 million in fraudulent loan proceeds and more than 100 properties in Philadelphia.
4 Sentenced In Multi-Million Dollar Mortgage SchemeA federal judge decided the fates of four men who previously pleaded guilty in connection with a multi-million dollar mortgage fraud scheme.
Bucks County Couple Convicted Of Defrauding Dozens Of Strapped HomeownersA federal jury in Philadelphia today convicted Edward and Jacqueline McCusker of virtually all of the two dozen counts against them.
Victims Applaud As Mortgage Con Man Is Sent To PrisonVictims in a federal courtroom in Philadelphia literally applaud after a judge sentenced a mortgage fraudster to over 13 years in prison. Authorities say there were over 200 victims.
Defense In Mortgage Fraud Case Accuses Witness Of Lying To Help HimselfA key government witness in a federal mortgage fraud case has been challenged by the defense, which has attacked his character and credibility.
Bucks County Couple On Trial, Charged With Mortgage Frauds Of Homeowners Federal prosecutors say that Edward and Jacqueline McCusker allegedly preyed on people in trouble -- people behind in their bills and their house payments, and in danger of losing their homes.