Mortgage Fraud
Latest Posts
Massachusetts short sale company owners accused of defrauding HUD, Fannie Mae, Freddie Mac
Nov 11, 2019The owners and co-founders of a Massachusetts short sale assistance company stand accused of defrauding Fannie Mae, Freddie Mac, HUD and others on nearly 100 short sale transactions in a scheme to “steal undisclosed and improper fees.”
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HOT or NOT September: What’s trending in housing right now
Sep 03, 2019 -
Live Well Financial CEO Michael Hild accused of orchestrating $140 million fraud scheme that led to lender’s collapse
Aug 30, 2019 -
CoreLogic: Mortgage fraud risk falls sharply in Q2
Jul 26, 2019 -
Manhattan developer Penny Ann Bradley charged with mortgage fraud
Jul 11, 2019 -
Paul Manafort pleads not guilty to mortgage fraud charges
Jun 27, 2019 -
SEC, FBI reportedly investigating Live Well Financial collapse
Jun 18, 2019 -
Top U.S. landlord charged with running Ponzi scheme in massive multifamily mortgage fraud probe
May 23, 2019 -
Federal Savings Bank CEO indicted for approving Manafort mortgages in attempt to land top job in Trump administration
May 23, 2019 -
City of Los Angeles sues developer for PACE loan fraud
Apr 08, 2019 -
Is Manafort-style mortgage fraud more common than we think?
Mar 19, 2019 -
New York man admits to playing key role in massive multifamily real estate scandal
Mar 18, 2019
