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Tag Archives: mortgage fraud

Mortgage firm wins jury defense verdict

Clarion Mortgage Capital received a defense verdict in a mortgage fraud case brought against the company by a Kansas City woman. The case is fifth in a series of nine similar claims recently brought against the company. Margaret Stanley applied ...

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Man pleads guilty to $12.6 million mortgage fraud scheme

A Raymore man pleaded guilty in federal court Friday to his role in a $12.6 million mortgage fraud scheme, the U.S. Attorney’s Office in Kansas City said. The scheme involved 25 upscale residential properties in Lee’s Summit and Raymore. Jerry R. ...

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