Mortgage Fraud
Latest Posts
Monday Morning Cup of Coffee: Goldman Sachs teases big move into mortgages
Jun 04, 2018Once a big player in mortgage lending, Goldman Sachs’ footprint in housing finance has gotten significantly smaller since the financial crisis…but that could be about to change. Is Marcus for mortgages coming soon? It appears that’s something the megabank is considering. That, and more, in your Monday Morning Cup of Coffee.
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Newport Beach couple caught in real estate fraud scheme
May 25, 2018 -
Mortgage applicants may not always be intentionally fraudulent
May 24, 2018 -
How to detect mortgage wire fraud before it is too late
May 21, 2018 -
Texas attorney pleads guilty to $5M mortgage fraud scheme
May 02, 2018 -
Former ICE agent admits to defrauding Freddie Mac, SunTrust in short sale scheme
Apr 20, 2018 -
Former HUD employee accused of faking cancer to get extra vacation time
Apr 18, 2018 -
Former New Jersey detective gets 18 months in prison for mortgage fraud
Apr 06, 2018 -
Five New Jersey residents accused of using fake bank documents to pay off mortgages
Mar 20, 2018 -
Former title company owner gets 12 years for mortgage fraud and tax evasion
Mar 13, 2018 -
Paul Manafort now facing raft of bank, mortgage fraud charges
Feb 22, 2018 -
Four Californians accused of running mortgage fraud scheme that targeted minorities
Feb 19, 2018
