Mortgage Fraud
Latest Posts
CrossCountry challenges court order in Gallo mortgage fraud case
Dec 09, 2025CrossCountry Mortgage seeks to vacate a court order blocking its arbitration claim against Christopher Gallo as it aims to recover a $2.1M bonus.
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FHFA’s Bill Pulte is being investigated after mortgage fraud referrals
Dec 04, 2025 -
Rep. Swalwell sues FHFA’s Bill Pulte, alleging misuse of mortgage records
Nov 26, 2025 -
Mortgage fraud charges against NY AG Letitia James dismissed by federal judge
Nov 24, 2025 -
Senate Democrats demand GAO investigation into Pulte
Nov 18, 2025 -
Lisa Cook’s defense challenges fraud claim, denies any intent to defraud
Nov 18, 2025 -
Cotality reports 8.2% rise in mortgage fraud risk during Q3
Nov 13, 2025 -
WSJ: Fannie Mae officials fired amid mortgage fraud probe
Nov 12, 2025 -
Fraudsters never sleep, and neither should lenders
Oct 28, 2025 -
New York AG Letitia James pleads not guilty to fraud allegations
Oct 24, 2025 -
Memo reportedly undercuts mortgage fraud allegations against Letitia James
Oct 23, 2025 -
Former LO sentenced in reverse mortgage fraud scheme
Oct 21, 2025
