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DOJ charges one of America’s top LOs in alleged mortgage fraud scheme
HousingWire via Yahoo Finance· 4 weeks agoTwo former New Jersey-based mortgage loan originators have been charged with conspiracy to commit...
Marilyn Mosby case: Hearing to determine if mortgage fraud conviction stands for former Baltimore...
Baltimore Sun via Yahoo Finance· 3 months agoLawyers for Marilyn Mosby are set to debate federal prosecutors Friday over whether the former...
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...
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...
Tucson real estate companies agree to pay $375K after mortgage deals cost people their homes
AZCentral | The Arizona Republic via Yahoo News· 1 year agoTwo Tucson real estate companies accused of consumer fraud agreed to pay $375,000 in restitution and...
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...
Two former loan officers at NJ Lenders Corp. charged for role in mortgage fraud
App.com | Asbury Park Press via Yahoo Finance· 4 weeks 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 ...
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...
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...
Marilyn Mosby, former Baltimore state’s attorney, guilty on one count of mortgage fraud, acquitted...
Baltimore Sun via Yahoo Finance· 3 months agoBALTIMORE — A federal jury convicted former Baltimore State’s Attorney Marilyn Mosby of one count of...