Legal
Stay in-the-know on legal news for the mortgage, housing and finance industries.
Latest Posts
Former Bank of America senior exec, husband jailed for stealing millions from bank
Nov 16, 2018A former senior vice president at Bank of America and her husband will each spend at least a year in prison after admitting in court that they conspired to steal $2.7 million from the bank in a scheme involving fraudulent donations to nonprofits.
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Vengeful real estate broker won’t be going to jail for extortion
Aug 31, 2018 -
Airbnb sues New York City over new host data law
Aug 24, 2018 -
Ukrainian man jailed for selling hacked financial information that led to $31 million loss
Aug 24, 2018 -
FHFA employee files lawsuit against agency for $1 million
Aug 23, 2018 -
Former JPMorgan Chase banker jailed for selling customers’ confidential information
Aug 13, 2018 -
Fisticuffs in Beverly Hills: Mom-and-pop multifamily vs. regulations
Aug 10, 2018 -
Family affair: Wife, husband, and daughter all jailed for $20M mortgage fraud
Jul 16, 2018 -
San Diego Homeowners Association wins $2.9M construction defect lawsuit
Jun 18, 2018 -
Arizona real estate fraudster jailed for defrauding Hispanic families
Mar 26, 2018 -
Former executive director of Michigan housing commission jailed for stealing HUD funds
Mar 22, 2018 -
Latest Wells Fargo scandal emerges in mortgage department
Jun 15, 2017
