July 14, 2009
Mortgage Fraud Suspect Held On $1M Bond
A man who allegedly is involved in a $9 million mortgage fraud scheme is being held on bond.
July 01, 2009
13 People Indicted In Alleged Mortgage Fraud Scheme
State officials announced Wednesday the indictments of 13 people alleged to have perpetrated a $9 million mortgage fraud scheme involving more than 30 properties in Central Ohio.
June 24, 2009
3rd Mortgage-Fraud Suspect Pleads
Another fugitive wanted for his alleged involvement in a multimillion-dollar mortgage-fraud scheme is arraigned and bonded Wednesday.
April 13, 2009
Man Gets 4 Years, Fine For Role In Mortgage Fraud Ring
An Upper Arlington man is sentenced for his role in what authorities said was a multimillion-dollar mortgage fraud ring.
March 09, 2009
Woman Chooses 4-Year Sentence In Fraud Scheme
A Central Ohio woman who pleaded guilty last week to mortgage fraud was expected to withdraw her plea on Monday.
March 04, 2009
2 Plead Guilty In Mortgage Fraud Ring
A Columbus-area woman has been sentenced to four years in prison for her role in what authorities say was a multimillion-dollar mortgage fraud ring.
March 02, 2009
Upper Arlington Man Pleads Guilty To 8 Felony Charges
The first ring member charged for his connection in a multi-million dollar mortgage fraud scheme pleads guilty Monday.
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