Mortgage Fraud
Latest Posts
New York county legislator, former city official among victims of mortgage fraud conspiracy
Apr 22, 2016A mortgage company owned by a New York country legislator and a former Syracuse city auditor is among the alleged victims of a mortgage fraud conspiracy that involved a lawyer, a mortgage broker, a real estate appraiser, and a Realtor working together to defraud lenders out of more than $4 million.
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Department of Justice loses another one of its top cops on mortgage fraud
Apr 21, 2016 -
Former Lehman Bros. exec claims to be victim of $2M real estate phishing scam
Apr 19, 2016 -
Former real estate sales associate gets 4 years for Florida mortgage fraud
Apr 11, 2016 -
Co-Owner of mortgage company sent to prison
Apr 08, 2016 -
Freddie Mac: How to avoid mortgage fraud
Apr 04, 2016 -
SEC claims brothers targeted elderly with real estate Ponzi scheme
Mar 31, 2016 -
Five Californians plead guilty to mortgage modification scam
Mar 30, 2016 -
Two more TierOne Bank executives headed to federal prison
Mar 25, 2016 -
Reality star Joe Giudice heads to federal prison
Mar 24, 2016 -
Former TierOne Bank CEO gets 11 years in federal prison
Mar 24, 2016 -
Ringleader of massive, brazen mortgage modification fraud scheme pleads guilty
Mar 23, 2016
