Topic: Richard Winefield
Former Nashua man admits to mortgage scheme
By JOSEPH G. COTE Staff Writer | Saturday, May 14, 2011
CONCORD – A second man accused of operating an elaborate mortgage scheme that fleeced banks out of millions of dollars and people out of their …
Home owners beware of real estate “equity stripping” scam
By ANDREW WOLFE Staff Writer | Monday, March 28, 2011
Jack Collins of Deerfield may be the only homeowner in New Hampshire to deal with Richard Winefield who was lucky enough to keep his home. …
Ex-Milford woman charged in home refinancing scam
By ANDREW WOLFE Staff Writer | Monday, March 28, 2011
CONCORD – A Massachusetts woman will join a Nashua real estate agent in pleading guilty to federal mail fraud charges stemming from statewide “equity stripping” …
Real estate agent admits to mail fraud
By ANDREW WOLFE Staff Writer | Wednesday, March 2, 2011
CONCORD – Having lost their home to a refinancing swindle several years ago, Jonathan and Jan May came to U.S. District Court on Tuesday to …
City man charged in home refi scam
By ANDREW WOLFE Staff Writer | Tuesday, February 15, 2011
CONCORD – A Nashua real estate agent is charged with swindling distressed homeowners and mortgage lenders with a home refinancing scam. Assistant U.S. Attorney Michael …
