Mortgage Fraud, New Hampshire

Archive for the ‘Mortgage Fraud, New Hampshire’ Category

Mortgage Fraud Task Force Established In NH

Friday, June 13th, 2008

U.S. Attorney Tom Colantuono and Attorney General Kelly Ayotte today announced the formation of the New Hampshire Mortgage Fraud Task Force. This multi-agency Task Force will investigate and prosecute all forms of mortgage fraud which may have occurred or are occurring in this state. It is part of a larger nationwide effort led by the United States Department of Justice to respond to the current crisis in the housing markets caused by rising rates of foreclosures …

Advance Fee Loan Scam Artist Sentenced

Wednesday, February 6th, 2008

Larry Stallings, 55, Watauga, Texas, was sentenced to 160 months in federal prison after a jury convicted Stallings on two counts of wire fraud and one count of conspiracy to commit wire fraud based upon an advance fee loan scheme that Stallings ran from his residence in Texas.

On June 28, 2007, a jury found that the defendant and others, including the defendant’s son, Christopher Stallings, engaged in a scheme …