Oct 20, 2011 . According to the most recent statistics from the FBI, Michigan is one of the top 10 states for mortgage fraud. So it might come as a surprise to .
The Attorney General's Office has made prosecuting mortgage fraud a priority for his office. A mortgage fraud unit was created and teamed up with the Michigan .
Romeo Home Builder Pleads Guilty in Mortgage Fraud Scheme. GIUSEPPE CRACCHIOLO, 60, of Romeo, Michigan, pleaded guilty before U.S. District Judge .
Two county registers of deeds filed a class action lawsuit Monday on behalf of Michigan's 83 counties alleging that the Mortgage Electronic Registration Services .
Oct 12, 2011 . The state Senate approved a package of bills to create a specific crime for mortgage fraud and make that crime a felony punishable by up to 20 .
Jan 13, 2012 . Michigan is taking a strong stand on mortgage fraud. New state laws that went into effect at the start of the year have redefined mortgage fraud .
Michigan Legislation Aimed at Combatting Mortgage Fraud. Monday, May 09 2011 01:05. font size decrease font size decrease font size increase font size .
Jury Convicts Man of Multiple Counts of Mortgage Fraud. Kevin Lee Grady Sr., 47 , Grand Rapids, Michigan, was found guilty on all counts for conspiracy to .
Oct 26, 2011 . Michigan Governor Rick Snyder signed a set of Notary-related laws late last week designed to combat real estate fraud, signaling that the state .
Solid defense from former prosecutors against charges of manipulating your home's value for profit or gaming the loan process.
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Jan 16, 2012 . Michigan is taking a strong stand on mortgage fraud. New state laws that went into effect at the start of the year have redefined mortgage fraud.
Detroit Real Estate Investor Sentenced for. Tax and Mortgage Fraud. FOR IMMEDIATE RELEASE. January 12, 2012. DETROIT, Michigan - On January 11, 2012, .
Nov 2, 2011 . November 2, 2011 – (Source: Source: Michigan Association of REALTORS) — Legislation providing tougher penalties to those who knowingly .
Oct 25, 2011 . Mortgage fraud in Michigan is now a felony that can land perpetrators in jail for up to 20 years.
Jan 5, 2012 . Local Genesee county attorney, Rex Anderson, argued a mortgage fraud case before the United States 6th Circuit Court in Cincinnati this past .
More information on mortgage fraud can be found at 1st franklin mortgages.
Grady Found Guilty of Wire and Mortgage Fraud Scheme. U.S. Attorney's Office February 17, 2012. Western District of Michigan (616) 456-2404 .