November 30, 2011
The woman who blew the whistle to spark the first major robo-signing fraud indictments is dead. Yves at Naked Capitalism tells the story: Nevada notary Tracy Lawrence, who was due to be sentenced today to up to a year in jail for a single count of misdemeanor fraud, went missing from her sentencing hearing today […]
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November 18, 2011
Housingwire reports that finally, criminal charges are coming to robosigners (allegedly) responsible for forging loan documents as evidence in foreclosures. Gary Trafford and Gerri Sheppard, both California residents described as title officers, were indicted on a total of 606 counts by a Clark County grand jury. The indictments did not say where Trafford and Sheppard […]
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