Mortgage Fraud
Latest Posts
North Miami mayor found guilty of mortgage fraud
Dec 16, 2014Marie Lucie Tondreau, the mayor of North Miami, Florida, was found guilty of mortgage fraud, stemming from her part in a scheme that defrauded lenders to the tune of $8 million. Prosecutors said she used her fame to recruit straw buyers.
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North Miami mayor on trial for mortgage fraud
Dec 02, 2014 -
NYCÕ Ebola cleanup czar is a con artist and convicted mortgage scammer
Nov 17, 2014 -
Jefferies trader Litvak may win reversal of rare fraud conviction
Oct 03, 2014 -
“Real Housewives” stars get prison time for mortgage fraud
Oct 02, 2014 -
Colorado AG indicts family for mortgage-fraud scheme
Sep 24, 2014 -
California man found guilty in $5.8 million mortgage fraud scheme
Sep 16, 2014 -
Don’t look now, but fraud’s not dead yet
Sep 01, 2014 -
No room for fraud
Sep 01, 2014 -
Freedom Mortgage found guilty of defrauding homeowner
Aug 20, 2014 -
Morgan Stanley finally pays $275 million for subprime RMBS fraud
Jul 24, 2014 -
Citi nears resolution on massive mortgage fraud probe
Jul 08, 2014
