Mortgage Fraud
Latest Posts
Ringleader of ‘largest mortgage modification scheme ever charged’ found guilty
May 04, 2016A federal jury needed less than a half hour to convict the ringleader of what the Manhattan U.S. Attorney’s Office called the “largest mortgage modification scheme ever charged” on multiple charges. The case stems from a scheme that defrauded more than 30,000 struggling homeowners out of $31 million.
-
Former SunTrust Mortgage VP, his wife, her brothers sent to jail for mortgage fraud
Apr 29, 2016 -
Attention Realtors: You may be victim of massive nationwide advertising scam
Apr 28, 2016 -
Convicted bank robber gets 18 years for role in $3M timeshare mortgage fraud scheme
Apr 22, 2016 -
New York county legislator, former city official among victims of mortgage fraud conspiracy
Apr 22, 2016 -
Department of Justice loses another one of its top cops on mortgage fraud
Apr 21, 2016 -
Former Lehman Bros. exec claims to be victim of $2M real estate phishing scam
Apr 19, 2016 -
Former real estate sales associate gets 4 years for Florida mortgage fraud
Apr 11, 2016 -
Co-Owner of mortgage company sent to prison
Apr 08, 2016 -
Freddie Mac: How to avoid mortgage fraud
Apr 04, 2016 -
SEC claims brothers targeted elderly with real estate Ponzi scheme
Mar 31, 2016 -
Five Californians plead guilty to mortgage modification scam
Mar 30, 2016
