Mortgage Fraud
Latest Posts
Federal prison waits for two mortgage mod fraudsters
Feb 21, 2014Christopher Godfrey and Dennis Fischer taunted victims with messages such as, ‘Congratulations, you’ve been approved!’ and made empty money-back guarantees.
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Former Jefferies trader to face trial by jury
Feb 19, 2014 -
Court: Lee Farkas still can’t manage mortgage companies
Feb 12, 2014 -
Top 8 states for mortgage fraud
Feb 11, 2014 -
Did Detroit real estate agent long-con Fannie and Freddie?
Feb 06, 2014 -
Mortgage fraudsters are flooding these 10 markets
Jan 24, 2014 -
Mortgage fraudsters are leaving these 10 markets
Jan 24, 2014 -
Nevada searches for three mortgage fraud suspects
Jan 23, 2014 -
Seven defendants indicted in $49.6M mortgage fraud scam
Jan 10, 2014 -
Ten indicted in mortgage fraud scheme
Dec 26, 2013 -
Feds want to add Wells Fargo VP to court case
Nov 26, 2013 -
Get ready for more mortgage settlements at other banks
Nov 21, 2013
