Mortgage Fraud
Latest Posts
Manhattan developer Penny Ann Bradley charged with mortgage fraud
Jul 11, 2019Manhattan real estate developer Penny Ann Bradley was arrested and charged with mortgage fraud Wednesday, accused of falsifying documents to secure more than $12 million in loans and then using that cash to fund a lavish lifestyle.
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Paul Manafort pleads not guilty to mortgage fraud charges
Jun 27, 2019 -
SEC, FBI reportedly investigating Live Well Financial collapse
Jun 18, 2019 -
Top U.S. landlord charged with running Ponzi scheme in massive multifamily mortgage fraud probe
May 23, 2019 -
Federal Savings Bank CEO indicted for approving Manafort mortgages in attempt to land top job in Trump administration
May 23, 2019 -
City of Los Angeles sues developer for PACE loan fraud
Apr 08, 2019 -
Is Manafort-style mortgage fraud more common than we think?
Mar 19, 2019 -
New York man admits to playing key role in massive multifamily real estate scandal
Mar 18, 2019 -
Paul Manafort charged with mortgage fraud in New York minutes after federal sentencing
Mar 13, 2019 -
Baton Holdings agrees to $28 million fine to settle Bankrate fraud scheme
Mar 11, 2019 -
First American: Mortgage fraud risk climbs 4.6% in January
Feb 28, 2019 -
Experts: Government shutdown increasing lenders’ risk exposure
Jan 11, 2019
