Mortgage Fraud
Latest Posts
Former GulfSouth Private Bank executives charged with bank, TARP fraud
Dec 16, 2016The former president and vice president of a failed bank are facing a series of charges stemming from a scheme that led to GulfSouth Private Bank receiving $7.5 million from the Troubled Asset Relief Program before the bank failed.
-
Zillow: We use the best fraud prevention system available
Oct 05, 2016 -
FTC permanently bans more mortgage relief scammers
Sep 23, 2016 -
Mortgage fraud rising most in low-downpayment loans
Sep 22, 2016 -
FTC permanently bans brazen mortgage modification scammers
Sep 01, 2016 -
Florida attorney general fights alleged foreclosure fraud firm
Aug 18, 2016 -
Mortgage company president charged with stealing $3 million from Ginnie Mae
Aug 18, 2016 -
DOJ loses another top cop on mortgage fraud
Jul 29, 2016 -
Ringleader of mortgage scheme sentenced to over 9 years in federal prison
Jul 18, 2016 -
Former New Jersey councilman gets 5 years for $13 million mortgage fraud
Jul 08, 2016 -
Real estate agent faces up to 30 years in prison for mortgage fraud
Jul 06, 2016 -
Ex-real estate agent arrested for selling other people’s vacant homes
Jul 01, 2016
