Wire Fraud
Latest Posts
Barclays agrees to pay $2 billion to settle crisis-era RMBS fraud charges
Mar 29, 2018Barclays Capital will pay $2 billion to the federal government to settle charges brought against the bank by the Department of Justice, which accused the company of misleading investors about the quality of the underlying subprime and Alt-A mortgages in $31 billion in mortgage bonds, which, as the DOJ put it, “proved to be catastrophic failures.”
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Low-income housing developer, contractor accused of defrauding USDA
Mar 15, 2018 -
California man admits to running $24 million real estate Ponzi scheme
Mar 12, 2018 -
Real estate and fintech solution CertifID raises $1.7M in seed round financing
Feb 13, 2018 -
New Jersey loan officer charged with facilitating fraudulent mortgages
Feb 05, 2018 -
Former Fannie Mae employee accused of taking bribes, selling foreclosures below market value
Jan 31, 2018 -
New York man gets 41 months for participating in multimillion-dollar mortgage fraud conspiracy
Jan 29, 2018 -
Sounding the alarm: Mortgage wire fraud is a much bigger threat than you realize
Jan 23, 2018 -
Former owner of foreclosure rescue business admits to stealing borrowers’ homes, equity
Jan 15, 2018 -
Former bank vice president accused of defrauding warehouse lenders out of $12 million
Dec 15, 2017 -
Illinois mortgage brokers accused of using their own AMC to create fraudulent appraisals
Dec 14, 2017 -
Fugitive charged with defrauding Wells Fargo in $9 million mortgage fraud scheme
Dec 01, 2017
