Mortgage Fraud
Latest Posts
Cook County judge indicted for role in mortgage fraud scheme
Apr 13, 2017A Cook County, Illinois, judge finds herself on the wrong end of criminal charges after federal authorities accused her of taking part in a $1.4 million mortgage fraud scheme. According to the U.S. Attorney’s Office, Jessica O’Brien caused lenders to issue and refinance approximately $1.4 million in mortgage and commercial loans by “making false representations and concealing material facts in documents submitted to the lenders.”
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NY AG charges landlord for $5 million mortgage fraud scheme
Apr 07, 2017 -
ALTA urges CFPB to warn consumers about real estate funds phishing scams
Apr 06, 2017 -
Long Island mortgage banker gets 12+ years for $100 million mortgage fraud scheme
Mar 24, 2017 -
First American: Fraud and misrepresentation grew in February
Mar 24, 2017 -
Fraudster gets 15 years for bilking 1,000+ distressed homeowners in loan modification scheme
Mar 08, 2017 -
First American: Mortgage lending takes riskier turn in 2017
Feb 26, 2017 -
Former newspaper publisher charged in $10 million mortgage fraud conspiracy
Jan 06, 2017 -
Former GulfSouth Private Bank executives charged with bank, TARP fraud
Dec 16, 2016 -
Zillow: We use the best fraud prevention system available
Oct 05, 2016 -
FTC permanently bans more mortgage relief scammers
Sep 23, 2016 -
Mortgage fraud rising most in low-downpayment loans
Sep 22, 2016
