Maryland Loan Officer Pleads Guilty in Mortgage Fraud Scheme
Fri, 01 Oct 2010 15:54:29 -0500
James William Fox II, of Crofton, Maryland, pled guilty to conspiracy to commit wire fraud in connection with a mortgage fraud scheme which promised to help homeowners facing foreclosure keep their homes, but left them with no equity and no longer holding the title to their properties.
Minnesota Leasing Company President Guilty in $80 Million Fraud Scheme
Fri, 01 Oct 2010 15:54:11 -0500
Steven Joseph Leach, former president of the leasing company owned by auto mogul Denny Hecker that leased fleet cars to rental car companies, pled guilty in federal court in Minneapolis to participating in a scheme Hecker orchestrated to defraud financial lenders and others out of millions of dollars.
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