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Historic mortgage origination fraud scheme In the longest prison sentence ever given to a Congressman, Former Representative Randy “Duke” Cunningham began his eight year...
Texas woman loses historic home Houston homeowner Patricia Pusey was approached in 2008 by a woman who said she was running a tax advisory...
Real estate agents at the center of fraud? According to CNN Money, a new brand of short sale fraud is making the rounds in...
Sophisticated mortgage fraud scheme Today, for their part in a sophisticated multi-million dollar mortgage fraud scheme, Houston residents Claymon “Butch” Trammell, wife Jeannettea Williams...
Cheated mortgage lenders and homeowners Ronald Harris Jr. of Newark pleaded guilty today for his part of his foreclosure-rescue company that cheated mortgage lenders...
Tax fraud in astounding amounts According to the Treasury Inspector General for Tax Administration, individuals applying for first-time homebuyer tax credits have defrauded the...
Why Realtors should know these lawsuits In today’s economy, real estate professionals are being asked for help and guidance by struggling homeowners and agents...
Castle Rock aka Loan Modification Solutions After allegedly defrauding consumers, Castle rock is being sued by the Colorado attorney general. The suit names Castle...
The Minnesota Attorney General is confirming a series of fraud cases they are investigating and attempting to prosecute in their state along with almost...
Lexis Nexis’ MARI report is out The Mortgage Asset Research Institute has released their twelfth mortgage fraud case report, revealing that mortgage fraud is...
“Fraud” “Fraud” is a powerful yet, often overlooked word by some real estate agents and brokers. The crazy thing is that one of the greatest...
The Call: Yesterday we received a nervous call from someone who left the following message: “Hi. My name is X. I am here in...
photo credit: Reema According to the Wall Street Journal, the FBI has just opened inquiries into 14 unnamed lending firms. They are being investigated...