Mortgage Fraud
Latest Posts
DOJ loses another top cop on mortgage fraud
Jul 29, 2016The Department of Justice is about to lose another one of its top cops in its fight against mortgage fraud. The DOJ announced Friday that John Walsh, the U.S. Attorney for the District of Colorado and the co-chair of the DOJ’s Residential Mortgage-Backed Securities Working Group, is stepping down. While with the DOJ, Walsh played a key leadership role in securing a $7 billion settlement with Citigroup over residential mortgage-backed securities and collateralized debt obligations.
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Ringleader of mortgage scheme sentenced to over 9 years in federal prison
Jul 18, 2016 -
Former New Jersey councilman gets 5 years for $13 million mortgage fraud
Jul 08, 2016 -
Real estate agent faces up to 30 years in prison for mortgage fraud
Jul 06, 2016 -
Ex-real estate agent arrested for selling other people’s vacant homes
Jul 01, 2016 -
Disbarred New York lawyer gets 3 years for phony ticket resale, real estate schemes
Jun 29, 2016 -
Ex-NFL star Irving Fryar serves only 8 months of 5-year prison term for mortgage fraud
Jun 27, 2016 -
Florida pastor found guilty of mortgage fraud
Jun 27, 2016 -
Pennsylvania title company owner facing 20 years in prison for stealing loan funds
Jun 21, 2016 -
Bay Area consumers alerted to outbreak of hackers stealing mortgage funds
Jun 20, 2016 -
Former Connecticut state representative admits guilt in mortgage fraud conspiracy
Jun 20, 2016 -
FTC shuts down “appalling” multi-million dollar mortgage relief scam
Jun 20, 2016
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