Mortgage Fraud
Latest Posts
Paul Manafort charged with mortgage fraud in New York minutes after federal sentencing
Mar 13, 2019It was a tough day for Paul Manafort. On Wednesday, the former campaign chairman for President Donald Trump was sentenced to an additional 3.5 years in prison on conspiracy charges brought by Special Counsel Robert Mueller. Then, less than an hour later, Manafort was charged by a New York state court for his involvement in a multimillion-dollar mortgage fraud scheme.
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Baton Holdings agrees to $28 million fine to settle Bankrate fraud scheme
Mar 11, 2019 -
First American: Mortgage fraud risk climbs 4.6% in January
Feb 28, 2019 -
Experts: Government shutdown increasing lenders’ risk exposure
Jan 11, 2019 -
Finance of America Mortgage settles FHA mortgage fraud lawsuit for $14.5 million
Dec 13, 2018 -
Former Bank of America senior exec, husband jailed for stealing millions from bank
Nov 16, 2018 -
Former owner of foreclosure rescue business gets 14 years for stealing borrowers’ homes, equity
Nov 05, 2018 -
Massachusetts man cops to 9-year multifamily mortgage fraud conspiracy
Oct 29, 2018 -
American Financing Corp. ordered to pay up for firing mortgage fraud whistleblower
Oct 26, 2018 -
Diamond Residential Mortgage to pay $1.28 million after rogue branch manager defrauds homebuyers
Oct 26, 2018 -
Fannie Mae identifies new fake employers being used on mortgages
Oct 23, 2018
