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Lakewood title insurance companies lose business over ties to mortgage fraud conspiracy
App.com | Asbury Park Press via Yahoo Finance· 3 months agoTwo title insurance companies with ties to Lakewood signed off on loans for a real estate investor...
Owner of Williamsburg apartments pleads guilty to $165M mortgage fraud conspiracy
Cincinnati.com | The Enquirer via Yahoo News· 6 months agoThe owner of the Williamsburg of Cincinnati Apartments & Townhomes, who was sued by the City of...
15 Biggest Corporate Frauds in US History
Insider Monkey via Yahoo Finance· 7 months agoIn this article, we will explore 15 biggest corporate frauds in US history. You can skip our comprehensive analysis and proceed directly to the 5 Biggest...
Former Latitude Five25 owner takes plea agreement in federal wire fraud case
WCMH via Yahoo News· 6 months agoCOLUMBUS, Ohio (WCMH) — The former owner of an apartment complex that was the subject of a Christmas...
Court orders new management for troubled Independence Towers, as investors allege fraud
Kansas City Star via Yahoo Finance· 2 weeks agoKC Tenant Union announced Tuesday that FTW investments no longer manages Independence Towers, after...
How homeowners can avoid post-disaster mortgage scams
Bankrate via Yahoo Finance· 10 months agoWhenever disaster strikes a region — like the wildfires that have devastated the Hawaiian island of...
Hartford apartment owner pleads guilty in mortgage fraud scheme that could cost $50M
Hartford Courant via Yahoo News· 2 years agoOne of the managers of an extensive commercial real estate portfolio in Hartford admitted Tuesday that he participated in an elaborate fraud that persuaded mortgage lenders, among other things ...
4 Things Would-Be Homebuyers Should Never Say To Lenders
Mortgage Research via Yahoo Finance· 2 years agoAbout 8% of mortgage applications were denied in 2020, according to a Nerdwallet study. Some of...
Cheaper alternative to title insurance comes with risks, but feds are starting to allow it
Miami Herald via AOL· 2 years agoAs part of Uncle Sam’s efforts to make housing more affordable, some lenders are starting to accept...