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Former SunTrust Mortgage VP, his wife, her brothers sent to jail for mortgage fraud

Apr 29, 2016By Ben Lane

For Mohsin Raza, his wife, Humaira Iqbal, and her brothers Farukh Iqbal and Mohammad Ali Haider, committing mortgage fraud really was a family affair. And, as it turns out, the family that plays together also goes to jail together.

Two more TierOne Bank executives headed to federal prison

Mar 25, 2016By Cynthia Barraza
Former TierOne Bank CEO gets 11 years in federal prison

Mar 24, 2016By Cynthia Barraza

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Former SunTrust Mortgage VP, his wife, her brothers sent to jail for mortgage fraud

Two more TierOne Bank executives headed to federal prison

Former TierOne Bank CEO gets 11 years in federal prison

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