Mortgage Fraud
Latest Posts
Ex-mortgage broker convicted in $2.4M mortgage scheme
Nov 15, 2013Jose Alvarado was found guilty on Sept. 9 of eight counts of wire fraud and six counts of bank fraud. He was sentenced to serve 135 months in prison for his role in a $2.4 million scheme.
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TARP bank exec charged with bank fraud
Nov 13, 2013 -
Infograph: More purchase originations mean more mortgage fraud
Nov 05, 2013 -
Mortgage fraud rises alongside the housing market
Oct 25, 2013 -
SIGTARP: Seven charged in multi-million dollar mortgage scheme
Oct 25, 2013 -
Mortgage executive gets five years for defrauding Fannie, Freddie
Oct 17, 2013 -
Mortgage fraud finds new outlet
Sep 26, 2013 -
CoreLogic: Mortgage fraud risk continues to decline
Sep 25, 2013 -
Distressed sales remain source of potential fraud risk
Sep 13, 2013 -
US continues case against Allied Home Capital Mortgage
Sep 12, 2013 -
HUD watchdog sounds alarm on fraud activity
Sep 10, 2013 -
Mortgage broker sentenced in mortgage fraud scheme
Sep 06, 2013
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