Mortgage Fraud
Latest Posts
“Real Housewives” stars get prison time for mortgage fraud
Oct 02, 2014In March, the couple pleaded guilty to charges alleging that they falsified loan applications to fraudulently obtain $5 million in mortgages and construction loans over an eight-year period.
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Colorado AG indicts family for mortgage-fraud scheme
Sep 24, 2014 -
California man found guilty in $5.8 million mortgage fraud scheme
Sep 16, 2014 -
Don’t look now, but fraud’s not dead yet
Sep 01, 2014 -
No room for fraud
Sep 01, 2014 -
Freedom Mortgage found guilty of defrauding homeowner
Aug 20, 2014 -
Morgan Stanley finally pays $275 million for subprime RMBS fraud
Jul 24, 2014 -
Citi nears resolution on massive mortgage fraud probe
Jul 08, 2014 -
ChaseÕ fraudulent foreclosure: Court finds for plaintiffs
Jul 02, 2014 -
BofA close to beating DOJ $850M RMBS fraud suit
Jun 11, 2014 -
Wells Fargo appeal to block FHA mortgage fraud lawsuit denied
Jun 10, 2014 -
Arizona AG sentences mortgage loan modification provider
Jun 02, 2014
