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DOJ charges one of America’s top LOs in alleged mortgage fraud scheme
HousingWire via Yahoo Finance· 6 days agoTwo former New Jersey-based mortgage loan originators have been charged with conspiracy to commit...
Fortress Real Developments founders charged with fraud in connection with syndicated mortgage probe
Financial Post via Yahoo Finance· 2 years agoThe Royal Canadian Mounted Police have charged two men with fraud in connection with a syndicated...
Essex County real estate investor pleads guilty to $1 million mortgage fraud scheme
The Bergen Record via Yahoo Finance· 8 months agoAn Essex County real estate investor admitted Wednesday to his involvement in a $1 million mortgage...
Michigan attorney general reissues reverse mortgage consumer alert
HousingWire via Yahoo Finance· 1 day agoAerial view of downtown Detroit at twilight in Michigan USA The attorney general of Michigan has...
Protecting citizens from mortgage and property fraud
KXRM Colorado Springs via Yahoo News· 3 months ago(PUEBLO, Colo.) — In response to a surge in mortgage and property fraud nationwide, the Pueblo County Clerk and Recorder’s Office has launched an...
Marilyn Mosby case: Former Baltimore state’s attorney’s mortgage fraud trial will precede sentencing...
Baltimore Sun via Yahoo News· 6 months agoBALTIMORE — Former Baltimore State’s Attorney Marilyn Mosby will stand trial on mortgage fraud...
Former sheriff's officer pleads guilty to fraud to avoid Keansburg home mortgage
App.com | Asbury Park Press via Yahoo News· 11 months agoNEWARK - A former Hudson County sheriff's officer admitted to helping create a fraudulent short sale...
Former Baltimore State’s Attorney Marilyn Mosby delays decision on testimony in mortgage fraud trial
Baltimore Sun via Yahoo Finance· 3 months agoA federal judge sent the jury in Marilyn Mosby’s mortgage fraud trial home early Tuesday afternoon...
How homeowners can avoid post-disaster mortgage scams
Bankrate via Yahoo Finance· 9 months agoWhenever disaster strikes a region — like the wildfires that have devastated the Hawaiian island of...
Two former loan officers at NJ Lenders Corp. charged for role in mortgage fraud
App.com | Asbury Park Press via Yahoo Finance· 5 days agoNew Jersey's top loan officer based on volume and his former assistant have been charged for their involvement in a mortgage fraud scheme, the U.S. Department of Justice said. Christopher Gallo ...