Mortgage Fraud
Latest Posts
Federal Savings Bank CEO indicted for approving Manafort mortgages in attempt to land top job in Trump administration
May 23, 2019Stephen Calk, the CEO and founder of the Federal Savings Bank of Chicago, was indicted Thursday for approving $16 million in mortgage loans for Paul Manafort in exchange for the former Trump campaign chairman’s help in landing a senior post with the administration. The move was unsuccessful, in more ways than one. Click the headline for the full story.
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City of Los Angeles sues developer for PACE loan fraud
Apr 08, 2019 -
Is Manafort-style mortgage fraud more common than we think?
Mar 19, 2019 -
New York man admits to playing key role in massive multifamily real estate scandal
Mar 18, 2019 -
Paul Manafort charged with mortgage fraud in New York minutes after federal sentencing
Mar 13, 2019 -
Baton Holdings agrees to $28 million fine to settle Bankrate fraud scheme
Mar 11, 2019 -
First American: Mortgage fraud risk climbs 4.6% in January
Feb 28, 2019 -
Experts: Government shutdown increasing lenders’ risk exposure
Jan 11, 2019 -
Finance of America Mortgage settles FHA mortgage fraud lawsuit for $14.5 million
Dec 13, 2018 -
Former Bank of America senior exec, husband jailed for stealing millions from bank
Nov 16, 2018 -
Former owner of foreclosure rescue business gets 14 years for stealing borrowers’ homes, equity
Nov 05, 2018
