Mortgage Fraud
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Mortgage Fraud Scheme Targeted Distressed Properties
Jul 10, 2009The Manhattan District Attorney’s office indicted 13 people and a mortgage origination company for allegedly perpetrating a mortgage fraud scam that ran for four years and cost lenders more than $100m. The indictments and convictions come after a 10-month investigation of the Garden City, Long Island-based AFG Financial Group and 19 of its mortgage transactions. In the indictment, District Attorney Robert Morgenthau alleges the defendants targeted distressed residential properties in New York City and surrounding counties.
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Mortgage Fraud Reports Jump 23% in 2008
Jul 08, 2009 -
Beazer to Pay $53 Million in Mortgage Settlement
Jul 02, 2009 -
In This Corner: LexisNexis’ Mortgage Solution Director Denise James
Jun 24, 2009 -
Industry Calls For Resources to Support FHA Growth
Jun 19, 2009 -
HUD Takes the Axe to FHA Direct Endorsements
May 25, 2009 -
Applications Favor Refinance
May 20, 2009 -
Straw-Buyer Trio Guilty of Bank Fraud
May 08, 2009
