Mortgage Fraud
Latest Posts
Former real estate sales associate gets 4 years for Florida mortgage fraud
Apr 11, 2016A 39-year-old Massachusetts man was found guilty on five total counts earlier this year related to his role in a mortgage fraud scheme that cost Wells Fargo nearly $1 million. Each count carried a maximum penalty of 30 years in prison, but his sentence was far less severe than that.
-
Co-Owner of mortgage company sent to prison
Apr 08, 2016 -
Freddie Mac: How to avoid mortgage fraud
Apr 04, 2016 -
SEC claims brothers targeted elderly with real estate Ponzi scheme
Mar 31, 2016 -
Five Californians plead guilty to mortgage modification scam
Mar 30, 2016 -
Two more TierOne Bank executives headed to federal prison
Mar 25, 2016 -
Reality star Joe Giudice heads to federal prison
Mar 24, 2016 -
Former TierOne Bank CEO gets 11 years in federal prison
Mar 24, 2016 -
Ringleader of massive, brazen mortgage modification fraud scheme pleads guilty
Mar 23, 2016 -
California real estate agent gets 14 years in prison for $30M mortgage fraud
Mar 18, 2016 -
Arizona pair accused of posing as Realtors, lenders, defrauding Hispanic families
Mar 17, 2016
Latest Videos
What mortgage professionals need to know about reverse mortgages Jun 16, 2026 8:59 am
