Mortgage Fraud
Latest Posts
Five New Jersey residents accused of using fake bank documents to pay off mortgages
Mar 20, 2018Five New Jersey residents stand accused of using fake money orders, cashier’s checks, receipts and other documents to fraudulently pay off multiple mortgages and obtain several luxury cars. According to the U.S. Attorney’s Office for the District of New Jersey, the group’s alleged conduct caused more than $3 million in losses.
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Former title company owner gets 12 years for mortgage fraud and tax evasion
Mar 13, 2018 -
Paul Manafort now facing raft of bank, mortgage fraud charges
Feb 22, 2018 -
Four Californians accused of running mortgage fraud scheme that targeted minorities
Feb 19, 2018 -
Sitting Cook County judge convicted in mortgage fraud scheme
Feb 15, 2018 -
New Jersey loan officer charged with facilitating fraudulent mortgages
Feb 05, 2018 -
New York man gets 41 months for participating in multimillion-dollar mortgage fraud conspiracy
Jan 29, 2018 -
Monday Morning Cup of Coffee: Amazon demands silence from shortlisted cities
Jan 29, 2018 -
Sounding the alarm: Mortgage wire fraud is a much bigger threat than you realize
Jan 23, 2018 -
Former bank vice president accused of defrauding warehouse lenders out of $12 million
Dec 15, 2017 -
Fugitive charged with defrauding Wells Fargo in $9 million mortgage fraud scheme
Dec 01, 2017 -
Federal inmate gets 16 more years for orchestrating house thefts while in prison
Nov 20, 2017
