Mortgage Fraud
Latest Posts
Sitting Cook County judge convicted in mortgage fraud scheme
Feb 15, 2018A sitting Cook County, Ill. judge is facing removal following a conviction in a $1.4 million fraud scheme. Judge Jessica Arong O’Brien, who was elected to the bench in 2012, was convicted Thursday on two counts of fraud for scamming several different lenders through the purchase of two properties on the city’s South Side prior to becoming a judge.
-
New Jersey loan officer charged with facilitating fraudulent mortgages
Feb 05, 2018 -
New York man gets 41 months for participating in multimillion-dollar mortgage fraud conspiracy
Jan 29, 2018 -
Monday Morning Cup of Coffee: Amazon demands silence from shortlisted cities
Jan 29, 2018 -
Sounding the alarm: Mortgage wire fraud is a much bigger threat than you realize
Jan 23, 2018 -
Former bank vice president accused of defrauding warehouse lenders out of $12 million
Dec 15, 2017 -
Fugitive charged with defrauding Wells Fargo in $9 million mortgage fraud scheme
Dec 01, 2017 -
Federal inmate gets 16 more years for orchestrating house thefts while in prison
Nov 20, 2017 -
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 -
California man gets 8 years for defrauding 500 distressed homeowners out of $2.2 million
Oct 02, 2017 -
San Diego mansions at the center of $50 million mortgage fraud scheme
Sep 20, 2017
