MADISON, WI - October 27, 2010 - (RealEstateRama) -- John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that Carlos R. Solis and Marty G. Mendez were sentenced yesterday by U.S. District Judge William M. Conley in prosecutions stemming from a federal mortgage fraud and tax fraud investigation.
WAUSAU, WI - September 10, 2010 - (RealEstateRama) -- Attorney General J.B. Van Hollen announced today that the Wisconsin Department of Justice (DOJ) and Marathon County District Attorney’s Office have charged two Wausau mortgage brokers with fraud related to their roles in a “buy back” real estate scheme.
MADISON, WI - August 12, 2010 - (RealEstateRama) -- John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that Brian K. Bowling, 44, of Sun Prairie, Wisconsin, was sentenced today by U.S. District Judge Barbara B. Crabb to 51 months in prison, with a five-year term of supervised release.
MADISON, WI - April 8, 2010 - (RealEstateRama) -- Stephen P. Sinnott, United States Attorney for the Western District of Wisconsin, announced that the following charges were filed on April 8, 2010:
MADISON, WI - December 18, 2009 - (RealEstateRama) -- Stephen P. Sinnott, Acting United States Attorney for the Western District of Wisconsin, announced the unsealing of a two-count indictment charging Gail L. Mendez, 44, of Sun Prairie, Wis., with bank fraud involving mortgage applications and making false statements in connection with a loan application.
WASHINGTON, DC - November 5, 2009 - (RealEstateRama) -- U.S. Rep. Ron Kind (D-WI) today voted in favor of the Worker, Homeownership and Business Assistance Act of 2009, a bill that will help continue America’s economic recovery by extending and improving the homebuyer tax credit, providing homebuyer benefits to military families, and extending unemployment benefits.
MILWAUKEE, WI - May 26, 2009 - (RealEstateRama) — Wisconsin Attorney General J.B. Van Hollen and Milwaukee Mayor Tom Barrett will join Marquette University Law School Dean Joseph D. Kearney tomorrow for a press conference to announce the Attorney General’s grant award to support a mortgage foreclosure mediation program in Milwaukee and throughout the state.
Milwaukee, WI - May 7, 2009 - (RealEstateRama) — Acting United States Attorney Michelle L. Jacobs announced today that a federal grand jury in the Eastern District of Wisconsin returned a twenty four count indictment charging five people with wire fraud and money laundering in connection with a mortgage fraud scheme.
MILWAUKEE, Wis. - March 31, 2009 - (RealEstateRama) — Central States Mortgage Co., which provided mortgage services to more than 250 credit unions, has filed for receivership and plans to liquidate its assets.
WAUWATOSA, WI - March 10, 2009 - (RealEstateRama) — CSMC Inc., a Wisconsin-based mortgage broker doing business as Central States Mortgage (CSM), suspended operations Monday, the company announced.