Mortgage Fraud
Latest Posts
Long Island mortgage banker gets 12+ years for $100 million mortgage fraud scheme
Mar 24, 2017In another case stemming from the mortgage business’ Wild Wild West days, the former owner and CEO of a New York mortgage bank will spend the next 150 months in prison after being convicted of a $100 million mortgage fraud scheme that cost financial institutions $30 million.
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First American: Fraud and misrepresentation grew in February
Mar 24, 2017 -
Fraudster gets 15 years for bilking 1,000+ distressed homeowners in loan modification scheme
Mar 08, 2017 -
First American: Mortgage lending takes riskier turn in 2017
Feb 26, 2017 -
Former newspaper publisher charged in $10 million mortgage fraud conspiracy
Jan 06, 2017 -
Former GulfSouth Private Bank executives charged with bank, TARP fraud
Dec 16, 2016 -
Zillow: We use the best fraud prevention system available
Oct 05, 2016 -
FTC permanently bans more mortgage relief scammers
Sep 23, 2016 -
Mortgage fraud rising most in low-downpayment loans
Sep 22, 2016 -
FTC permanently bans brazen mortgage modification scammers
Sep 01, 2016 -
Florida attorney general fights alleged foreclosure fraud firm
Aug 18, 2016 -
Mortgage company president charged with stealing $3 million from Ginnie Mae
Aug 18, 2016
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