Wire Fraud
Latest Posts
Low-income housing developer, contractor accused of defrauding USDA
Mar 15, 2018A low-income housing developer in Iowa is facing charges that he conspired with a general contractor to create a fake pass-through company to inflate construction costs and defraud the Department of Agriculture.
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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 -
Minnesota man gets 10 years for housing fraud involving North Dakota fracking workers
Nov 21, 2017
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