Mortgage Fraud
Latest Posts
Interthinx: Mortgage fraud declines in 2014
Feb 03, 2015Mortgage fraud maintained its decline at the end of 2014, falling 2% from the last quarter. Most notably, the findings continue to suggest that decreases in housing affordability are a significant factor in employment/income misrepresentation rates.
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S&P settles with SEC for $58 million over bond ratings fraud
Jan 21, 2015 -
Schneiderman to target more banks for mortgage securities fraud
Jan 16, 2015 -
Former HUD employee jailed for stealing $843K from government
Jan 07, 2015 -
Golden First Mortgage Corp. pays $36M for mortgage fraud lawsuit
Jan 02, 2015 -
North Miami mayor found guilty of mortgage fraud
Dec 16, 2014 -
North Miami mayor on trial for mortgage fraud
Dec 02, 2014 -
NYCÕ Ebola cleanup czar is a con artist and convicted mortgage scammer
Nov 17, 2014 -
Jefferies trader Litvak may win reversal of rare fraud conviction
Oct 03, 2014 -
“Real Housewives” stars get prison time for mortgage fraud
Oct 02, 2014 -
Colorado AG indicts family for mortgage-fraud scheme
Sep 24, 2014 -
California man found guilty in $5.8 million mortgage fraud scheme
Sep 16, 2014
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