Mortgage Fraud
Latest Posts
Navy Federal Credit Union falls victim to home equity loan fraudster
Sep 20, 2017Navy Federal Credit Union got caught in the middle of a home equity loan fraud scheme, causing the credit union to lose $2.7 million. According to an announcement from the United States Attorney’s Office for the Eastern District of Virginia, an Atlanta man pleaded guilty to bank fraud and making false statements to Navy Federal Credit Union.
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[Charts] CoreLogic: New mortgage demand about to boom, along with fraud risks
Sep 19, 2017 -
Caliber Home Loans fires mortgage exec after Fed banned banker from industry
Sep 06, 2017 -
Former Regions Bank exec banned from FDIC-insured banks for skirting mortgage rules
Sep 05, 2017 -
Florida title attorney gets 40 months in prison for bank fraud, embezzlement, money laundering
Sep 05, 2017 -
Mortgage risk increases come to a halt after 7 months
Aug 31, 2017 -
Ringleader of elaborate mortgage fraud scheme gets 10 years in prison
Aug 14, 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 -
First American: Mortgage risk hits highest level in 2 years
Jul 03, 2017 -
Former GulfSouth Private Bank president gets 5 years in prison for bank fraud
Jun 29, 2017 -
Former employees accuse Colorado mortgage company of widespread mortgage fraud
Jun 09, 2017
