Virginia
Latest Posts
Former SunTrust Mortgage VP, his wife, her brothers sent to jail for mortgage fraud
Apr 29, 2016For Mohsin Raza, his wife, Humaira Iqbal, and her brothers Farukh Iqbal and Mohammad Ali Haider, committing mortgage fraud really was a family affair. And, as it turns out, the family that plays together also goes to jail together.
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Virginia reaches $63 million settlement with 11 banks for RMBS fraud
Jan 22, 2016 -
‘Ringleader’ of massive mortgage fraud scheme gets 5 years for targeting Hispanics
Dec 07, 2015 -
Virginia woman gets five years in prison for short sale scams
Aug 14, 2015 -
Virginia targets banks with $1.15B toxic mortgage lawsuit
Sep 16, 2014 -
Virginia launches investment plan to spur first-time homebuyers
Jul 01, 2014 -
Carrington Mortgage Services names Terry Rowland manager of new branch
May 23, 2014 -
Jim Foley named Caliber Home Loans Regional VP
Feb 13, 2014 -
Maryland posts fifth-highest foreclosure rate
Nov 08, 2013 -
SunTrust slashes 100 Virginia jobs
Oct 17, 2013 -
Mortgage Master expands on the East Coast
Aug 12, 2013
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