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Tag: Mortgage Fraud

Annapolis Loan Officer Sentenced To Jail For Mortgage Fraud

Annapolis Loan Officer Sentenced To Jail For Mortgage Fraud

| February 25, 2011, 07:00 PM | 0 Comments

U.S. District Judge J. Frederick Motz sentenced James Dan, age 46, of Annapolis, Maryland, today to a year and a day in prison followed by three years of supervised release for conspiracy to commit wire fraud in connection with a mortgage fraud scheme which promised to help homeowners facing foreclosure keep their homes, but left […]

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Another Mortgage Fraud In The County

Another Mortgage Fraud In The County

| October 01, 2010, 06:30 PM | 0 Comments

This story is getting all too familiar in Anne Arundel County. From the FBI, James William Fox II, age 40, of Crofton, Maryland, pleaded guilty today 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 […]

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