Mortgage Fraud
Latest Posts
Real estate agent sentenced to 6+ years for wire fraud, money laundering
Sep 11, 2018A California real estate agent who sold homes with unpaid mortgages on them to unsuspecting homebuyers was recently sentenced to more than six years in prison and three years of supervised release after pleading guilty to one count of wire fraud and one count of money laundering.
-
Law firm levies lawsuit at Tower Hill Insurance for fraud in Hurricane Irma claims
Sep 06, 2018 -
$10 million mortgage scheme ends in arrest
Sep 06, 2018 -
ARMCO goes toe-to-toe with fraud
Aug 30, 2018 -
Inside the scandal that could explode multifamily real estate
Aug 17, 2018 -
Former JPMorgan Chase banker jailed for selling customers’ confidential information
Aug 13, 2018 -
Fannie Mae warns of raft of fake employers being used on borrowers’ mortgages
Aug 09, 2018 -
These mortgage companies allegedly scammed homeowners out of $280,000
Jul 27, 2018 -
Real estate entrepreneur sentenced 20 years for fraud
Jul 20, 2018 -
Family affair: Wife, husband, and daughter all jailed for $20M mortgage fraud
Jul 16, 2018 -
Trump administration doubles down against crypto fraud
Jul 12, 2018 -
Puerto Rican mayor arrested for misuse of HUD funds
Jul 09, 2018
