President Trump’s former campaign manager is to be arraigned on state mortgage fraud charges. manafort’s lawyers filed.
How to Report Fraud in Nevada To report fraud or a scam in the state of Nevada from Reno to Las Vegas, contact the Attorney General, the Better Business Bureau or one of the Federal, state or local agencies listed.
1:35 p.m. – A caller from Elisabeth Daniels Park reported three. The suspects left in a minivan. 3:38 p.m. – A man reported he was assaulted last week in the 100 block of West Main Street. 3:54 p.m.
Alan J. Dornhuber, 64, Las Vegas, Nevada, a fugitive, has been arrested in Fort Dodge, Iowa, on a warrant for various felony theft and fraud charges for his operation of mortgage fraud in Las Vegas.
WASHINGTON-A Las Vegas mortgage agent has been convicted for his role in a "cash back at closing" mortgage fraud scheme that netted $1.43 million in fraudulent mortgage loans, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division, U.S. Attorney Daniel G. Bogden of the District of Nevada, and Acting Special Agent in Charge William C.
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Trump and three of his children filed a lawsuit in April seeking. The Democratic district attorney is also pursuing a.
Kristen Michelle Ayala, aka Amber Lynch, aka Olivia Benet, aka grace williams, 30, formerly of Las Vegas, Nevada, and Joshua Manuel Sanchez, aka Nelson Cruz, aka Chris Ward, aka Daniel Mora, 34, formerly of Las Vegas, Nevada, were sentenced for conspiracy to commit wire fraud for their role in a $3.8 million dollar mortgage modification scam.
LAS VEGAS, NV-A Henderson, Nevada man has been sentenced to 57 months in prison and ordered to pay $834,000 in restitution for his role in a mortgage fraud scheme that caused more than $1 million in losses to federally insured financial institutions, announced Daniel G. Bogden, united states attorney for the District of Nevada.
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Nevada Attorney General Catherine Cortez Masto is asking for help as her office searches for three Las Vegas residents who are wanted for their alleged involvement in a mortgage lending scam.
HousingWire Content on ‘suspects’ The Nevada Attorney General is asking for help in finding three defendants involved in a mortgage fraud scheme that stretches from California to Nevada.