Mortgage Fraud
Latest Posts
Feds Bust Huge Alleged Mortgage Fraud Ring
Apr 08, 2009Federal prosecutors unsealed a massive indictment Tuesday afternoon against a huge alleged mortgage fraud ring in San Diego, Calif., charging 24 people with racketeering activity under the Racketeer Influenced and Corrupt Organizations Act (RICO), involving 220 properties with a total sales price of more than $100 million dollars.
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Feds Urge New Lender Record Keeping Requirements
Apr 06, 2009 -
Florida AG Likens Mortgage Fraud to “State of Emergency”
Mar 27, 2009 -
Former Mortgage Exec Sentenced for Wire Fraud
Mar 19, 2009 -
Mortgage Fraud at All-Time High: Report
Mar 16, 2009 -
Mortgage Fraud Surges: Report
Feb 09, 2009 -
Report Finds Misrepresentation Behind Mortgage Fraud
Dec 02, 2008 -
Tech Roundup: Interthinx Tackles Conflict-of-Interest Fraud
Nov 17, 2008 -
Bollywood High-Roller Admits Mortgage Fraud
Nov 14, 2008 -
Tech Roundup: First American Prevents Mortgage Fraud Loss
Nov 03, 2008
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