Mortgage Fraud
Latest Posts
Prosecutors Step up Mortgage Investigations
May 05, 2008Federal prosecutors have intensified their investigation into Wall Street and the mortgage trade, forming a new task force led by assistant U.S. attorney Jonathan Green. Inquiries will range from fraud by brokers, to securities fraud and insider trading allegations, according to a report Monday in the Wall Street Journal. The group includes officials and agents from the FBI, Secret Service, the FDIC, and the New York State Banking Department.
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Ambac shocked to find fraud
Apr 24, 2008 -
Viewpoint: Finding Fraud, and What it Really Means for Loss Mitigation
Apr 23, 2008 -
Ocwen Adopts Mortgage Fraud Screening Solution for Portfolio Acquisition
Apr 21, 2008 -
Mortgage Fraud Detection Improving, Treasury Unit Says
Apr 04, 2008 -
Mortgage Fraud Losses Pegged at $2.5 Billion in 2008
Mar 28, 2008 -
DOJ Busts Large California Mortgage Fraud Ring
Mar 25, 2008 -
MARI Launches Fraud Alert Service, Targets Cross-Lender Application Activity
Mar 17, 2008 -
Florida, Nevada Named Top Spots for Mortgage Fraud
Mar 13, 2008 -
Countrywide the Focus of FBI Investigation: Report
Mar 10, 2008
