The Ultimate Guide to Occupancy Fraud: Spotting Red Flags and Protecting Yourself
Unmasking the Deception in Mortgage Lending In the world of real estate and mortgage lending, occupancy fraud is a…
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Mortgage Fraud: What It Is And How To Action
When purchasing a property, there are numerous things to take into account. Actually, there are so many that it…
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Andrew Cuomo Signed a Measure That Charges Against People Who Have Received a Presidential Pardon
Cuomo Signs Law Aimed At Weakening Trump’s Pardon Power, Closes ‘Double Jeopardy’ Loophole New York Gov. Andrew Cuomo signed…
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Financial Fraud: JASON And YALE SCHIFF Is Charged With Multiple Counts Of Bank Fraud
Federal Probe into Bank Fraud in North Suburbs Adds Two New Defendants CHICAGO — A federal investigation that previously…
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Mortgage Fraud: Hasan Hussain Masterminded A Scheme That Defrauded Distressed Homeowners, Investors, And Financial Institutions
Mastermind of Mortgage Fraud Scheme Sentenced to 13 Years in Prison PROVIDENCE, R.I. – The mastermind of a mortgage…
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Mortgage Fraud: Nomura Holding America Inc. Pay a $480 Million Penalty To Resolve Federal Civil Claims
Nomura Agrees to Pay $480 Million in Civil Penalties for Misleading Investors in Sale of Residential Mortgage-Backed Securities The…
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Mortgage Fraud: Michael Arroyo Sentenced For Defrauding Banks in Shotgun Loan Scheme
Real Estate Broker Sentenced to Prison for Role in Defrauding Banks in $3.5 Million ‘Shotgun’ Loan Scheme NEWARK, N.J….
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Mortgage Fraud: Betsy Borges Pleaded Guilty In One Count of Conspiracy to Commit Bank Fraud
Former Atlantic County Prosecutor’s Office Detective Sentenced To 18 Months In Prison For Mortgage Fraud Conspiracy CAMDEN, N.J. –…
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Financial Fraud: Patrick Lee Was Indicted For Mortgage Brokers To Prepare False Mortgage Loan Applications
Dual U.S.-Irish Citizen Extradited from Ireland to Face Mortgage Fraud Charges BOSTON – A dual U.S.-Irish citizen was arraigned…
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Mortgage Fraud: Surjit Singh And Rajeshwar Singh Convicted In Four Counts Of False Statements On Loan And Credit Applications
Three Defendants Convicted on All Counts for Mortgage Fraud Scheme Involving 14 Properties THREE DEFENDANTS CONVICTED ON ALL COUNTS…
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Mortgage Fraud: Robert Pena Pleaded Guilty in Connection With Defrauding the Government National Mortgage Association – Ginnie Mae
Mortgage Company President Pleads Guilty to Defrauding Ginnie Mae BOSTON – The president and founder of a Falmouth mortgage…
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Mortgage Fraud: LAURANCE H. FREED Convicted On Three Counts of Bank Fraud, One Count of Mail Fraud, And Four Counts of Making a False Statement To a Financial Institution
Real Estate Developer Sentenced to Three Years in Federal Prison for Defrauding Banks and the City of Chicago CHICAGO…
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Mortgage Fraud Concept And Protection
Moral infringement and criminal exercises in different enterprises have influenced our economy in the course of recent decades, especially…
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Financial Fraud: TIMOTHY W. BURKE Sentenced For Defrauding Distressed Homeowners, And Tax Evasion
Man Who Defrauded Dozens of Distressed Connecticut Homeowners Sentenced to 9 Years in Federal Prison Deirdre M. Daly, United…
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Mortgage Fraud: Tommy Rudy Habibe-Arias Charged With Making False Statements in an Application For a Home Equity Conversion Mortgage Loan
One Individual Charged With Making False Statements In A Reverse Mortgage Loan Application SAN JUAN, P.R – On March…
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Financial Fraud: Hasan Hussain and Ricardo Abreu Charged in a Conspiracy to Defraud Financial Institutions & Mortgage Fraud
Two Indicted in Sweeping Mortgage Fraud Investigations PROVIDENCE, R.I. – A 14-count federal indictment filed in U.S. District Court…
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Mortgage Fraud: Société Générale, S.A. Will Pay Civil Penalty to Resolve Claims Related to Its Activities
Société Générale Agrees To Pay $50 Million Penalty To Settle RMBS Fraud Claims United States Attorney Robert L. Capers…
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Financial Fraud: Credit Suisse Made False and Irresponsible Representations About Residential Mortgage-Backed Securities
Credit Suisse Agrees to Pay $5.28 Billion in Connection with its Sale of Residential Mortgage-Backed Securities The Justice Department…
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Mortgage Scam: Ally Financial Inc. Agreed To Pay For 10 Subprime Residential Mortgage-Backed Securities (RMBS)
Ally Financial Agrees to Pay $52 Million to Resolve Investigation into Improper Conduct Related to Issuance of Mortgage-Backed Securities…
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Mortgage Fraud: Seven Individuals Pled Guilty to One Count of Conspiracy to Commit Bank Fraud and Wire Fraud
Seven Defendants Plead Guilty to Conspiracy Related to Mortgage Fraud Scheme In two related cases, seven residents of Miami-Dade…
