Random Feed wrote an interesting post today on
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Karen Axline , Granville, Ohio, a former title agent, was sentenced to four years in prison for her role in a mortgage fraud scheme according to media reports . As previously reported by Mortgage Fraud Blog, Axline was indicted on charges of engaging in a pattern of corrupt activity and receiving stolen property. Axline operated the now-defunct Granville Title Agency in Granville and colluded with Benjamin Tubbs, Kevin Murphy, Karl Mullins and Cynthia Un

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Random Feed wrote an interesting post today on
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14 Bay Area residents have been indicted and charged with conspiracy to manufacture at least 1000 marijuana plants and manufacturing at least 1000 marijuana plants arising out of a wide-scale, sophisticated indoor marijuana cultivation operation in the Central Valley, California. The federal grand jury also returned a separate indictment charging five Bay Area residents with 26 counts of mail fraud in connection with mortgage fraud in several houses used in the scheme. (One defendant is charge

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wrote an interesting post today on
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Legalization advocates claim that a legal pot market would be a magical thing. Criminal drug dealers would fade away in vampiric agony at the sight of this Libertarian sunrise which would usher in a new dawn of responsible drug use. But in California where there is a legal pot market (the “medical” marijuana industry) organized crime has been taking advantage the legal market and committing other crimes to do so. This is the latest example : Federal prosecutors announced 18 indictments Thur

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Random Feed wrote an interesting post today on
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Kingfish has a long post (involving extensive reporting he’s done) involving a Madison County mortgage fraud case against two lawyers, Jon and Charles Evans. One owned a series of LLCs holding real estate, and the other issued title certificates and obtained Mississippi Valley Title insurance for bank loans on the property. The key word here is “loans”– lots and lots of loans– as in multiple first deeds of trust on the same property at once with different banks. And this apparently involved

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Random Feed wrote an interesting post today on
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Charges have been unsealed against 41 defendants, in eight separate cases, for allegedly engaging in various mortgage fraud scams that collectively defrauded lenders out of more than $64 million in home mortgage loans on more than 100 properties across New York State. Among those charged are six lawyers, seven loan officers, three mortgage brokers, an accountant, and a residential property appraiser. As part of the coordinated takedown of “Operation Bad Deeds,” a joint federal, state, and

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