Mortgage Fraud
Latest Posts
Inside the scandal that could explode multifamily real estate
Aug 17, 2018Everything is going swimmingly in multifamily real estate these days, right? Rents keep rising, construction is still chugging along, deals are being made, and delinquencies are still at historic lows. So everything’s good, right? Maybe not. It appears there could a deep, dark secret at the core of multifamily lending. Fake residents, fake incomes, and inflated mortgages. Sound familiar?
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Former JPMorgan Chase banker jailed for selling customers’ confidential information
Aug 13, 2018 -
Fannie Mae warns of raft of fake employers being used on borrowers’ mortgages
Aug 09, 2018 -
These mortgage companies allegedly scammed homeowners out of $280,000
Jul 27, 2018 -
Real estate entrepreneur sentenced 20 years for fraud
Jul 20, 2018 -
Family affair: Wife, husband, and daughter all jailed for $20M mortgage fraud
Jul 16, 2018 -
Trump administration doubles down against crypto fraud
Jul 12, 2018 -
Puerto Rican mayor arrested for misuse of HUD funds
Jul 09, 2018 -
Monday Morning Cup of Coffee: Goldman Sachs teases big move into mortgages
Jun 04, 2018 -
Newport Beach couple caught in real estate fraud scheme
May 25, 2018 -
Mortgage applicants may not always be intentionally fraudulent
May 24, 2018 -
How to detect mortgage wire fraud before it is too late
May 21, 2018
