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453 Homes in Mortgage Fraud Case
Ohio Attorney General Richard Cordray and Cuyahoga County Prosecutor Bill Mason today announced details of an 18-month investigation that led to indictments against 41 people and four companies. The defendants are alleged to have engaged in real estate transactions to purchase 453 homes with fraudulent loans totaling $44 million. The indictments are the result of [...]
Guilty Appraiser on Mortgage Fraud
Cuyahoga County Prosecutor Bill Mason announced that a jury found an appraiser in a mortgage fraud case guilty of all nine counts of mortgage fraud offenses. This was the prosecutor’s office’s first case to go to trial against an appraiser. Appraisers have been charged in other cases but have entered pleas.
Real Estate Agent Gets Prison Time
Real estate agent Linda Edwards was sentenced Friday to up to three years and five months in federal prison and ordered to pay nearly $800,000 after her conviction in a mortgage fraud case.
Edwards, 55, of Centennial, operated Affable Realty in Aurora. She was convicted July 25 after a jury trial on charges of wire fraud, false [...]
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