Mortgage Fraud
Latest Posts
Mortgage executive gets five years for defrauding Fannie, Freddie
Oct 17, 2013The former vice president of Coastal States Mortgage Corp., out of Florida, is facing jail time for failing to remit payments to Fannie Mae and Freddie Mac, effectively robbing the GSEs of $18.7 million in funds.
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Mortgage fraud finds new outlet
Sep 26, 2013 -
CoreLogic: Mortgage fraud risk continues to decline
Sep 25, 2013 -
Distressed sales remain source of potential fraud risk
Sep 13, 2013 -
US continues case against Allied Home Capital Mortgage
Sep 12, 2013 -
HUD watchdog sounds alarm on fraud activity
Sep 10, 2013 -
Mortgage broker sentenced in mortgage fraud scheme
Sep 06, 2013 -
NY AG indicts two attorneys in $1M mortgage fraud scheme
Aug 30, 2013 -
Two men plead guilty to mortgage fraud
Aug 22, 2013 -
Four indicted in $158M mortgage scheme
Aug 19, 2013 -
Former real estate, escrow agent sentenced in mortgage fraud scheme
Aug 13, 2013 -
JPMorgan faces DOJ criminal probe over MBS issuance
Aug 07, 2013
