Mortgage Fraud
Latest Posts
California real estate agent gets 14 years in prison for $30M mortgage fraud
Mar 18, 2016A California woman will spend the next 14 years in prison after being convicted for her role in a mortgage fraud scheme that involved straw buyers and cost financial institutions over $16 million.
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Arizona pair accused of posing as Realtors, lenders, defrauding Hispanic families
Mar 17, 2016 -
Mortgage modification fraudsters admit guilt in brazen, predatory scheme
Feb 19, 2016 -
Manager of ‘predatory’ loan modification law firm sent to jail
Feb 10, 2016 -
Freddie Mac to consumers: Here’s how to avoid mortgage fraud
Feb 09, 2016 -
Oregon warns residents about ‘fraudulent’ loan modifications
Feb 05, 2016 -
GM lobs mortgage fraud accusation on ignition-switch trial plaintiff
Jan 19, 2016 -
Maryland homebuilder jailed for multimillion-dollar mortgage fraud
Jan 15, 2016 -
Former real estate sales associate faces 150 years for Florida mortgage fraud
Jan 12, 2016 -
Man at center of Peyton Manning HGH scandal is an alleged real estate fraudster
Dec 30, 2015 -
Baltimore accountant pleads guilty for role in $1.4M mortgage fraud scheme
Dec 23, 2015
