Mortgage Fraud
Latest Posts
NY judge: JPMorgan/Bear Stearns committed MBS fraud; dismisses case anyway
May 09, 2014New York State Supreme Court Justice Alan Scheinkman’s ruling states that there is evidence to support MBIA’s assertion that Bear Stearns “altered due diligence information (and) intentionally misrepresented existing material facts.”
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Fraudulent mortgage modifier sent to prison for $4 million scam
Apr 25, 2014 -
SEC charges jailed broker with fraud in real estate scam
Apr 24, 2014 -
Former CEO allegedly faked toxic mortgages to get TARP bailout
Apr 03, 2014 -
Judge okays RMBS fraud lawsuit against Goldman Sachs
Mar 28, 2014 -
Report: Fannie, Freddie foreclosure inspectors did terrible job
Mar 25, 2014 -
Fraudulent mortgage modifier sentenced to nine years in federal prison
Mar 21, 2014 -
CoreLogic launches loan fraud analysis software
Mar 19, 2014 -
Do you have what it takes to investigate mortgage fraud for Fannie Mae?
Mar 18, 2014 -
Audit: Justice Department, FBI, failed to jail mortgage fraudsters
Mar 13, 2014 -
SEC charges Jefferies with failure to control rogue bond traders
Mar 12, 2014 -
Where do lenders need to watch their backs?
Feb 27, 2014
