Mortgage Fraud
Latest Posts
Brazen leader of massive mortgage modification scheme gets 20 years
Jul 19, 2017Three California residents will spend a combined 39 years in prison after being convicted for their roles in a nationwide, multi-year mortgage modification fraud scheme that scammed thousands of distressed borrowers out of at least $11 million. The scheme’s ringleader used much of the money taken from distressed borrowers to lead an extravagant lifestyle, which included purchasing expensive vehicles, a racehorse, and producing a reality TV show.
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Attorney gets 30 months for conspiring to steal distressed borrowers’ homes
Jul 17, 2017 -
First American: Mortgage risk hits highest level in 2 years
Jul 03, 2017 -
Former GulfSouth Private Bank president gets 5 years in prison for bank fraud
Jun 29, 2017 -
Former employees accuse Colorado mortgage company of widespread mortgage fraud
Jun 09, 2017 -
Fraud and misrepresentation risk increase for fifth consecutive month
Jun 02, 2017 -
Ocwen accuses California settlement monitor of fraudulent strip club, casino expenses
May 30, 2017 -
Former JPMorgan Chase loan officer pleads guilty for $33 million mortgage fraud scheme
May 22, 2017 -
Feds seek fugitive who fled after being convicted in $16 million mortgage fraud scheme
Apr 27, 2017 -
Cook County judge indicted for role in mortgage fraud scheme
Apr 13, 2017 -
NY AG charges landlord for $5 million mortgage fraud scheme
Apr 07, 2017 -
ALTA urges CFPB to warn consumers about real estate funds phishing scams
Apr 06, 2017
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