Michael Hudalla, Mendota Heights, Minnesota, was sentenced by a Hennepin County District Court Judge to 75 months in prison on two counts of racketeering in a major mortgage fraud case.

Ivania Filgueiras, 40, Miami, Florida; Jose Armando Alvarado, 62, Miami; Maria C. Alvarado, 62, Miami; Reyna Josefina Orts, 57, Miami; Alberto Morejon, 25, Miami; and Carlos Serrano, 56, Hialeah, Florida, have been charged for their roles in a mortgage fraud scheme that resulted in appro...Read More

Quddusa Lynette Anderson, 38, Patton, California, who allegedly to have operated a "cash for keys" scam in Rancho Cucamonga, California, has been charged with Burglary, Forgery and Grand Theft. 

Rodney Lavann Giles, 45, DeSoto, Texas, has been found guilty by a jury in a mortgage fraud scheme that involved homes in the Eastern District of Texas.

Kareem Serageldin, David Higgs, and Salmaan Siddiqui, respectively, Credit Suisse Directors, have been charged with fraudulently inflating the prices of asset-backed bonds which comprised subprime residential mortgage backed securities (“RMBS”) and commercial mortgage backed securities (“CMBS”) in Credit Su...Read More

Chris Wayne Duncan, 43, and Robin Ann Duncan, 37, Newport Beach, California, were convicted and sentenced for conspiring to illegally occupy a home as "squatters" by locating residences that were vacant and in foreclosure.

James D. Levitt, 66, Rhode Island, a former attorney, pled guilty in federal court in Providence, Rhode Island, to three counts of bank fraud and two counts of filing false tax returns for his role in a million-dollar mortgage fraud scheme.

Lender Processing Services, Inc., a company which provides integrated technology, data, and analytics to the mortgage and real estate industries, responded to the civil complaint filed by the Nevada Attorney General against the company in December 2011, by filing a Motion to Dismiss.

Gerald James Greenfield, 66, Bloomington, Minnesota, was sentenced by United States District Court Judge Patrick J. Schiltz in connection with his participation in a $2.5-million mortgage fraud scheme that involved the sale of condominiums in the Sexton Lofts building in downtown Minneapolis, Minnesota.

Andrey Kim, 28, Sacramento, California, and Sultanmurod Rashidov, 29, Brooklyn, New York, have been indicted by a federal grand jury on charges of mail fraud and money laundering in connection with a mortgage fraud scheme that resulted in losses of at least $180,000 to lenders.