Business News
(Business News) When a well known Realtor and his loan officer wife get rich off of $50 million in falsified loans and wash profits...
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All posts tagged "mortgage fraud"
Housing News
According to CoreLogic, the improving market plays a major role in mortgage fraud, as it improves and declines simultaneously.
Economic News
Eric Holder has overstated facts about the mortgage fraud task force formed to seek out and punish wrongdoing, raising additional questions about the crisis.
Housing News
In a heartbreaking story, a widow talks about how her husband changed after being served a wrongful eviction notice.
Housing News
Investors file a lawsuit against a man said to have ties to Russian organized crime activities and believed to have swindled real estate investors...
Economic News
When 50 states settled with the banks for a historic $26 billion, many felt resolutions, but as the settlement details are dug into, many...
Housing News
In a widespread fraud scheme, Eric and Charmagne Elegado who are well known in California, have been accused of getting rich fraudulently.
Housing News
$50 million mortgage scheme Former Virginia Realtor, Diane Atari was sentenced this morning to three years on all 12 felony counts of making false...
Housing News
Historic mortgage origination fraud scheme In the longest prison sentence ever given to a Congressman, Former Representative Randy “Duke” Cunningham began his eight year...
Mortgage
$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...
Housing News
Texas woman loses historic home Houston homeowner Patricia Pusey was approached in 2008 by a woman who said she was running a tax advisory...
Housing News
Real estate agents at the center of fraud? According to CNN Money, a new brand of short sale fraud is making the rounds in...
Housing News
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...
Housing News
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...
Housing News
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...
Housing News
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...
Housing News
Castle Rock aka Loan Modification Solutions After allegedly defrauding consumers, Castle rock is being sued by the Colorado attorney general. The suit names Castle...
Economic News
The Minnesota Attorney General is confirming a series of fraud cases they are investigating and attempting to prosecute in their state along with almost...
Housing News
Lexis Nexis’ MARI report is out The Mortgage Asset Research Institute has released their twelfth mortgage fraud case report, revealing that mortgage fraud is...
Ethics
“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...
Economic News
The Call: Yesterday we received a nervous call from someone who left the following message: “Hi. My name is X. I am here in...
Economic News
photo credit: Reema According to the Wall Street Journal, the FBI has just opened inquiries into 14 unnamed lending firms. They are being investigated...
