Mortgage Fraud
Latest Posts
Are Brokers Liable for Fraud on Stated Income Loans?
Aug 28, 2007If you’re a mortgage broker in Alaska, it appears the answer to the question can be yes. From Newsday comes an interesting story: A U.S. District Court in Alaska Monday sentenced a former American Home Mortgage branch manager to serve more than 2 years in prison and pay a $50,000 fine and $190,000 in restitution in connection with wire fraud charges after he falsified documentation to secure “stated income” mortgage loans from American Home and Countrywide Financial.
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Arizona Legislature Makes Mortgage Fraud a Crime
Jun 11, 2007 -
MBA Looks to Create National Fraud Database
Jun 11, 2007 -
Understanding the Economics of Loan Loss Reserves Isn’t Rocket Science
May 01, 2007 -
AllRegs Partners with Lanahan & Reilly to Offer ‘Ask the Expert’
Mar 12, 2007 -
NovaStar Second Lender To Face Claims of Securities Fraud
Feb 26, 2007 -
Study: 70 Percent of EPDs Linked to Fraud
Feb 12, 2007 -
New Century Faces Claims of Securities Fraud
Feb 12, 2007 -
BasePoint Touts Updates to Fraud Detection Platform
Jan 30, 2007 -
BasePoint Releases Fraud Recognition Platform
Jan 24, 2007 -
Colorado AG Targets Inflated Appraisals
Jan 09, 2007
