Mortgage Fraud
Latest Posts
Massachusetts man cops to 9-year multifamily mortgage fraud conspiracy
Oct 29, 2018A Massachusetts man admitted in court last week that he took part in a nearly decade-long multifamily mortgage fraud conspiracy that defrauded financial institutions of millions of dollars. Court documents showed that Joseph Bates and other conspirators took part in a mortgage fraud scheme that stretched from 2006 through 2015, involved at least two dozen fraudulent loan transactions, and caused $4.3 million in losses to lenders.
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American Financing Corp. ordered to pay up for firing mortgage fraud whistleblower
Oct 26, 2018 -
Diamond Residential Mortgage to pay $1.28 million after rogue branch manager defrauds homebuyers
Oct 26, 2018 -
Fannie Mae identifies new fake employers being used on mortgages
Oct 23, 2018 -
Wells Fargo to pay $65 million for allegedly lying to investors about fake accounts
Oct 22, 2018 -
Brooklyn woman posed as real estate agent to feed her gambling addiction
Oct 12, 2018 -
CoreLogic adds new feature to LoanSafe Fraud Manager
Oct 05, 2018 -
CoreLogic: Mortgage fraud risk spiked in the second quarter
Sep 13, 2018 -
Real estate agent sentenced to 6+ years for wire fraud, money laundering
Sep 11, 2018 -
Law firm levies lawsuit at Tower Hill Insurance for fraud in Hurricane Irma claims
Sep 06, 2018 -
$10 million mortgage scheme ends in arrest
Sep 06, 2018 -
ARMCO goes toe-to-toe with fraud
Aug 30, 2018
