Mortgage Fraud
Latest Posts
Ireland extradites fugitive to U.S. to face raft of mortgage fraud charges
Nov 13, 2017On Friday, Patrick Lee, a 44-year-old man with dual U.S. and Irish citizenship was arraigned in federal court in Boston on more than 50 charges relating to a mortgage fraud scheme that he allegedly perpetrated in the run-up to the housing crisis. Lee was arraigned last week after being extradited from Ireland. It was Ireland’s first extradition to the United States since 2012.
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Mortgage company founder admits to defrauding Ginnie Mae out of $2.5 million
Oct 05, 2017 -
California man gets 8 years for defrauding 500 distressed homeowners out of $2.2 million
Oct 02, 2017 -
San Diego mansions at the center of $50 million mortgage fraud scheme
Sep 20, 2017 -
Navy Federal Credit Union falls victim to home equity loan fraudster
Sep 20, 2017 -
[Charts] CoreLogic: New mortgage demand about to boom, along with fraud risks
Sep 19, 2017 -
Caliber Home Loans fires mortgage exec after Fed banned banker from industry
Sep 06, 2017 -
Former Regions Bank exec banned from FDIC-insured banks for skirting mortgage rules
Sep 05, 2017 -
Florida title attorney gets 40 months in prison for bank fraud, embezzlement, money laundering
Sep 05, 2017 -
Mortgage risk increases come to a halt after 7 months
Aug 31, 2017 -
Ringleader of elaborate mortgage fraud scheme gets 10 years in prison
Aug 14, 2017 -
Brazen leader of massive mortgage modification scheme gets 20 years
Jul 19, 2017
