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Tag:
mortgage fraud
Housing News
Widow sues Chase, LPS for fraud and wrongful death
In a heartbreaking story, a widow talks about how her husband changed after being served a wrongful eviction notice.
Housing News
Russian mob Ponzi scheme allegedly steals $6M from Texas land investors
Investors file a lawsuit against a man said to have ties to Russian organized crime activities and believed to have swindled real estate investors out of over $6 million dollars.
Economic News
Economist: mortgage settlement makes fraud just a business expense
When 50 states settled with the banks for a historic $26 billion, many felt resolutions, but as the settlement details are dug into, many economists rebut the terms as potentially harmful to Americans.
Housing News
Realtor accused of $50 million fraud scheme, own parents allegedly victims
In a widespread fraud scheme, Eric and Charmagne Elegado who are well known in California, have been accused of getting rich fraudulently.
Housing News
Former Realtor sentenced to nearly three years in prison
$50 million mortgage scheme
Former Virginia Realtor, Diane Atari was sentenced this morning to three years on all 12 felony counts of making false statements...
Housing News
Reduced sentence given to co-conspirator in one of largest frauds in U.S. history
Historic mortgage origination fraud scheme
In the longest prison sentence ever given to a Congressman, Former Representative Randy “Duke” Cunningham began his eight year and...
Mortgage
20 charged in mortgage fraud scheme, many are Realtors
$40 million mortgage fraud scheme
Twenty residents of Florida have been charged by U.S. Attorney Wifredo A. Ferrer for their alleged participation in a complex...
Housing News
Woman tricked elderly blind woman into signing over deed to her house
Texas woman loses historic home
Houston homeowner Patricia Pusey was approached in 2008 by a woman who said she was running a tax advisory service...