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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