Items Tagged with 'Mortgage Loan Fraud'


Mortgage application defects keep rising

Michigan, Florida, Texas lead First American application defect index
Defects found on mortgage loan applications is on the rise and have been throughout 2015, according to a new report from First American Financial. Which states and markets are the biggest risks of application fraud? Click here to find out.
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Mortgage fraudster tried to murder witness

Multi-state scheme ended with gunshots in quiet Alabama woods
In a scene like something out of the Sopranos, an Alabama man was sentenced to 17 years in prison for conspiring to defraud financial institutions and launder stolen funds as part of a $15 million, multi-state mortgage fraud scam from New Jersey to Florida that ended with the attempted murder of a witness against him.
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