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Charleston, SC Man Pleads Guilty in Mortgage Fraud Case

Mortgage Fraud Case in Charleston, SC Federal prosecutors charged a man from North Charleston with mortgage fraud over dozens of properties, selling for about $45 million in total. Prosecutors say there were 86 fraudulent sales, and orchestrated losses from the scheme totaled $20 million. Scott Wickerman committed the mortgage fraud between 2006 … [Read more...]

$40 Million Mortgage Fraud Involving SC Properties Lands 10 People in Jail

Ten people are now facing mortgage fraud charges resulting from $40 million scheme involving properties in South Carolina, Georgia, and the New Jersey Shore. The group relied on phony documents and straw buyers to bilk property lenders for properties in the areas. According to Bloomberg Businessweek, the group stands accused of using unqualified … [Read more...]

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