Mortgage Fraud
Latest Posts
Californians put AG Kamala Harris on the defense
May 31, 2013It seems like no matter what California Attorney General Kamala Harris does, she can’t get everyone on the same page — to be bold, the same…
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Suspicious loan activity reports shrink first time in a decade
May 08, 2013 -
Mortgage fraud scheme results in multiple sentences
Apr 19, 2013 -
FinCEN: Suspicious foreclosure rescues alert investigators
Apr 15, 2013 -
Monday Morning Cup of Coffee: No money down mortgages return
Mar 24, 2013 -
Here’s a question: Is flipping properties for profit fraud?
Mar 01, 2013 -
QM rule released with two legal liability standards
Jan 09, 2013 -
Florida property investments bring more mortgage fraud
Nov 26, 2012 -
Former DocX CEO pleads guilty to conspiracy to commit wire, mail fraud
Nov 20, 2012 -
12 years after mortgage default only 35% of borrowers return
Oct 29, 2012 -
U.S. attorney goes after Wells Fargo for FHA-backed mortgages
Oct 09, 2012 -
DOJ charges hundreds in mortgage rescue scams
Oct 09, 2012
