Mortgage Fraud
Latest Posts
Florida loan officer sentenced to 54 months in prison
Jun 26, 2012Miami loan officer Alejandro “Alex” Curbelo is facing more than four years in prison for his role in a mortgage fraud scheme, according to the United…
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Ex-TBW CFO gets 5 years in prison
Jun 15, 2012 -
Short-sale fraud a problem for investors, mortgage servicer says
Jun 13, 2012 -
Risk of mortgage fraud declines to lowest level since ’09
May 30, 2012 -
Mortgage fraud ringleader sentenced to more than 4 years
May 18, 2012 -
Suspected mortgage fraud tops FinCen list
May 14, 2012 -
Pino v. BNY Mellon case hinges on interpretation of procedural rules
May 10, 2012 -
Former TARP bank exec pleads guilty to mortgage fraud
Apr 27, 2012 -
FinCEN: Reports of potential mortgage fraud rose in 2011
Apr 23, 2012 -
Va. developer pleads guilty to $41M fraud that contributed to bank failure
Apr 20, 2012 -
SEC claims young CEO luminary actually heads Ponzi scheme
Apr 12, 2012
