Mortgage Fraud
Latest Posts
Former CEO allegedly faked toxic mortgages to get TARP bailout
Apr 03, 2014“Metaxas allegedly orchestrated a fraudulent scheme to give the appearance that the bank was shoring up its finances by selling problem loans to outside investors,” said Christy Romero, Special Inspector General for the Troubled Asset Relief Program.
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Judge okays RMBS fraud lawsuit against Goldman Sachs
Mar 28, 2014 -
Report: Fannie, Freddie foreclosure inspectors did terrible job
Mar 25, 2014 -
Fraudulent mortgage modifier sentenced to nine years in federal prison
Mar 21, 2014 -
CoreLogic launches loan fraud analysis software
Mar 19, 2014 -
Do you have what it takes to investigate mortgage fraud for Fannie Mae?
Mar 18, 2014 -
Audit: Justice Department, FBI, failed to jail mortgage fraudsters
Mar 13, 2014 -
SEC charges Jefferies with failure to control rogue bond traders
Mar 12, 2014 -
Where do lenders need to watch their backs?
Feb 27, 2014 -
Federal prison waits for two mortgage mod fraudsters
Feb 21, 2014 -
Former Jefferies trader to face trial by jury
Feb 19, 2014 -
Court: Lee Farkas still can’t manage mortgage companies
Feb 12, 2014
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What mortgage professionals need to know about reverse mortgages Jun 16, 2026 8:59 am
