Mortgage Fraud
Latest Posts
Loan officer sentenced in $40 million mortgage scheme
Mar 13, 2012A federal judge in Arizona sentenced a former loan officer to 15 years in prison this week for running a $40 million mortgage fraud scam.The scheme…
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Interthinx, FinCEN track mortgage fraud in different ways
Mar 05, 2012 -
Treasury restores HAMP payments to BofA, Chase
Mar 02, 2012 -
Five indicted in $8 million Florida mortgage scheme
Feb 27, 2012 -
Man comes back from dead to scam Cleveland
Feb 20, 2012 -
Court keeps RMBS fraud claims alive in Countrywide cases
Feb 20, 2012 -
Probe uncovers alleged mortgage fraud at TARP community bank
Feb 16, 2012 -
Risk of mortgage fraud greater in NY Tri-State area
Feb 15, 2012 -
BofA to pay $1 billion to settle FHA, HAMP claims
Feb 09, 2012 -
K&L Gates readies defenses against Schneiderman, DOJ
Feb 08, 2012 -
Nonbank mortgage lenders required to file fraud reports
Feb 07, 2012
