Wire Fraud
Latest Posts
Blockchain expert: The future of fintech and innovation in mortgage finance
Nov 17, 2017[Expert commentary] Continue the Climb – the theme of the 2017 ComplianceEase Risk and Compliance Summit – was very appropriate given the regulatory climate and lightning speed at which technology has been and will continue to morph the mortgage industry. Here are the key takeaways from the conference.
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Ireland extradites fugitive to U.S. to face raft of mortgage fraud charges
Nov 13, 2017 -
Mortgage company founder admits to defrauding Ginnie Mae out of $2.5 million
Oct 05, 2017 -
Former attorney gets 3+ years in prison for defrauding real estate investors
Sep 20, 2017 -
San Diego mansions at the center of $50 million mortgage fraud scheme
Sep 20, 2017 -
Senior execs at Vanguard Funding accused of embezzling $8.9 million
Aug 22, 2017 -
Kentucky real estate appraiser gets jail time for lying about appraisals
Aug 16, 2017 -
Brazen leader of massive mortgage modification scheme gets 20 years
Jul 19, 2017 -
Attorney gets 30 months for conspiring to steal distressed borrowers’ homes
Jul 17, 2017 -
New Mexico man admits to embezzling nearly $1 million from real estate company
Jul 12, 2017 -
California man charged with running $20 million real estate Ponzi scheme
Jul 10, 2017 -
Former “We Buy Ugly Houses” franchisee admits to running real estate Ponzi scheme
Jun 23, 2017
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