Wire Fraud
Latest Posts
Former owner of foreclosure rescue business gets 14 years for stealing borrowers’ homes, equity
Nov 05, 2018The former owner of a California foreclosure rescue business will spend the next 14 years in prison after admitting in court that he used the business to steal struggling borrowers’ homes during the housing crisis. The company offered a “Keep Your Home” program that targeted borrowers who were struggling with their mortgages and facing foreclosure. But the program was a lie.
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Massachusetts man cops to 9-year multifamily mortgage fraud conspiracy
Oct 29, 2018 -
Former LandCastle Title CEO Nat Hardwick found guilty of embezzling $26 million
Oct 18, 2018 -
Allegiant Reverse Services sees uptick in mortgage wire fraud attempts
Oct 04, 2018 -
Former bassist for The Ataris admits to masterminding multi-million-dollar real estate scam
Oct 01, 2018 -
The 5 mortgage handshakes and lending launches you need to know
Sep 17, 2018 -
Real estate agent sentenced to 6+ years for wire fraud, money laundering
Sep 11, 2018 -
Former Colliers real estate broker admits to trying (and failing) to bribe foreign government official
Sep 07, 2018 -
Law firm levies lawsuit at Tower Hill Insurance for fraud in Hurricane Irma claims
Sep 06, 2018 -
Family affair: Wife, husband, and daughter all jailed for $20M mortgage fraud
Jul 16, 2018 -
Feds arrest 8 more in ongoing action against hackers targeting wire transfers
Jun 28, 2018 -
Feds arrest dozens in sweeping action against hackers targeting wire transfers
Jun 11, 2018
