Mortgage Fraud
Latest Posts
Seven defendants indicted in $49.6M mortgage fraud scam
Jan 10, 2014Another alleged mortgage scam is broken up. This one ended up costing big banks, such as Bank of America and SunTrust, millions of dollars, with the grand tally coming to $49.6M in fraudulent loans.
-
Ten indicted in mortgage fraud scheme
Dec 26, 2013 -
Feds want to add Wells Fargo VP to court case
Nov 26, 2013 -
Get ready for more mortgage settlements at other banks
Nov 21, 2013 -
Mortgage fraud risk rises as jumbos attract more attention
Nov 20, 2013 -
DOJ: JPMorgan isn’t the end of mortgage fraud prosecutions
Nov 20, 2013 -
Short-sale fraud scheme nets indictments in CO
Nov 19, 2013 -
Ex-mortgage broker convicted in $2.4M mortgage scheme
Nov 15, 2013 -
TARP bank exec charged with bank fraud
Nov 13, 2013 -
Infograph: More purchase originations mean more mortgage fraud
Nov 05, 2013 -
Mortgage fraud rises alongside the housing market
Oct 25, 2013 -
SIGTARP: Seven charged in multi-million dollar mortgage scheme
Oct 25, 2013
