Mortgage Fraud
Latest Posts
Disbarred New York lawyer gets 3 years for phony ticket resale, real estate schemes
Jun 29, 2016A disbarred New York attorney will spend more than three years in prison after being convicted on multiple charges stemming from his involvement in a ticket resale fraud scheme and a real estate investment fraud conspiracy that cheated multiple victims out of more than $3 million.
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Ex-NFL star Irving Fryar serves only 8 months of 5-year prison term for mortgage fraud
Jun 27, 2016 -
Florida pastor found guilty of mortgage fraud
Jun 27, 2016 -
Pennsylvania title company owner facing 20 years in prison for stealing loan funds
Jun 21, 2016 -
Bay Area consumers alerted to outbreak of hackers stealing mortgage funds
Jun 20, 2016 -
Former Connecticut state representative admits guilt in mortgage fraud conspiracy
Jun 20, 2016 -
FTC shuts down “appalling” multi-million dollar mortgage relief scam
Jun 20, 2016 -
CoreLogic expands services through ID Analytics
Jun 13, 2016 -
Monarch Mortgage ex-CEO arrested on charge of fraud
Jun 10, 2016 -
Mortgage brokerage CEO jailed for stealing homes, renting them back to struggling homeowners
Jun 02, 2016 -
North Carolina attorney pleads guilty for $18M mortgage fraud scheme
Jun 01, 2016 -
Real estate agent throws himself on mercy of court
May 11, 2016
