Mortgage Fraud
Latest Posts
Real estate entrepreneur sentenced 20 years for fraud
Jul 20, 2018Everett Craig Williams, a real estate entrepreneur, is spending 20 years behind bars for swindling thousands of dollars from investors, according to an article written by L.M Sixel at the Houston Chronicle. Williams used investor money to finance his personal expenses.
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Family affair: Wife, husband, and daughter all jailed for $20M mortgage fraud
Jul 16, 2018 -
Trump administration doubles down against crypto fraud
Jul 12, 2018 -
Puerto Rican mayor arrested for misuse of HUD funds
Jul 09, 2018 -
Monday Morning Cup of Coffee: Goldman Sachs teases big move into mortgages
Jun 04, 2018 -
Newport Beach couple caught in real estate fraud scheme
May 25, 2018 -
Mortgage applicants may not always be intentionally fraudulent
May 24, 2018 -
How to detect mortgage wire fraud before it is too late
May 21, 2018 -
Texas attorney pleads guilty to $5M mortgage fraud scheme
May 02, 2018 -
Former ICE agent admits to defrauding Freddie Mac, SunTrust in short sale scheme
Apr 20, 2018 -
Former HUD employee accused of faking cancer to get extra vacation time
Apr 18, 2018 -
Former New Jersey detective gets 18 months in prison for mortgage fraud
Apr 06, 2018
