Mortgage Fraud
Latest Posts
Florida title attorney gets 40 months in prison for bank fraud, embezzlement, money laundering
Sep 05, 2017A Florida title attorney will spend more than the next three years in prison after being convicted of defrauding several financial institutions, including Bank of America, out of more than $3.6 million in a series of schemes over a four-year period.
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Mortgage risk increases come to a halt after 7 months
Aug 31, 2017 -
Ringleader of elaborate mortgage fraud scheme gets 10 years in prison
Aug 14, 2017 -
Brazen leader of massive mortgage modification scheme gets 20 years
Jul 19, 2017 -
Attorney gets 30 months for conspiring to steal distressed borrowers’ homes
Jul 17, 2017 -
First American: Mortgage risk hits highest level in 2 years
Jul 03, 2017 -
Former GulfSouth Private Bank president gets 5 years in prison for bank fraud
Jun 29, 2017 -
Former employees accuse Colorado mortgage company of widespread mortgage fraud
Jun 09, 2017 -
Fraud and misrepresentation risk increase for fifth consecutive month
Jun 02, 2017 -
Ocwen accuses California settlement monitor of fraudulent strip club, casino expenses
May 30, 2017 -
Former JPMorgan Chase loan officer pleads guilty for $33 million mortgage fraud scheme
May 22, 2017 -
Feds seek fugitive who fled after being convicted in $16 million mortgage fraud scheme
Apr 27, 2017
