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What to know about mortgage fraud case against Suns owner Mat Ishbia's company
The Arizona Republic· 7 days agoPhoenix Suns and Mercury owner Mat Ishbia and his firm United Wholesale Mortgage are dealing with...
Is AI in the Mortgage Industry?
Consumer Affairs· 2 days agoAI may offer lenders greater efficiency when processing mortgage applications, including with customer service, underwriting and fraud detection. Lenders ...
Nearly half of loans processed in Q1 showed fraud risks: FundingShield
HousingWire via Yahoo Finance· 18 hours agoIn Q1, the firm saw record high levels of issues with wire, data and CPL...9.2% of transactions....
Peter D. Hardy
The National Law Review· 1 day agoPeter Hardy advises corporations and individuals in a range of industries against allegations of misconduct—including tax fraud, money laundering, Bank Secrecy Act,
Best online mortgage lenders in 2024
Bankrate via Yahoo Finance· 2 days agoAlso, resist taking on any more debt and...
10 things to know about the Liberal housing strategy
Financial Post via Yahoo Finance· 2 days agoCurrently, Canadians can withdraw up to $35,000 from their RRSP tax-free for their first home purchase. That limit will be increased to $60,000. Adding...
Springfield man pleads guilty to concealing fraud
WCIA Champaign via Yahoo News· 1 day agoSPRINGFIELD, Ill. (WCIA) – A Springfield restaurant owner has pleaded guilty in federal court to concealing a felony related to wire fraud and false...
Donald Finley, owner of Bayville Adventure Park, sentenced to 2 years in prison for $3.2M COVID-19...
Newsday· 1 day ago“A message must be sent to would-be thieves and con artists who contrive frauds to steal from...
Federal jury convicts Putnam County man for fraud scheme
The Huntington Herald-Dispatch· 7 days agoAfter two days of trial, a federal jury on Wednesday convicted a Scott Depot, West Virginia, man of...
Investor Kay Yang faces state charges while also under federal investigation. What to know
Gannett via AOL· 22 hours agoBut Pai Yang wasn't completely off the hook for the property's $3.5 million bank mortgage because...
