Interthinx has released its quarterly Mortgage Fraud Risk Report covering data collected in the first quarter of 2012. According to the most recent analysis

By EMILY GURNON Pioneer Press – McClatchy-Tribune Information Services The Minnesota Supreme Court has overturned the conviction of a Brooklyn Park loan officer who was sentenced to 10 years in prison for his a

“He told me I would get paid,” she testified Tuesday during the second day of a federal fraud trial. Her mother urged her not to do it, so she called the man representing the investors, Maurice Bates…

Capra was also the registered agent for Distinctive Mortgages LLC, which used GDG office space and provided mortgages for some of the purchasers of GDG houses. As part of the fraud, Capra caused the creation of

Capra was also the registered agent for Distinctive Mortgages LLC, which used GDG office space and provided mortgages for some of the purchasers of GDG houses. As part of the fraud, Capra caused the creation of…

Ganter says California law allows Heritage Pacific to collect on second mortgages where they can prove borrowers committed fraud. “We are suing people for mortgage fraud,” he said. “They lied…

This meeting kicked off an eight-month, mortgage-fraud spree involving ten properties. buyer on the contracts as Right Choice Housing, LLC and/or assigns were to make from the sale…

By Bonnie Hobbs Centreville  A Centreville man has been indicted by a federal grand jury for his alleged part in a $1.5 million mortgage-fraud scheme. He is Jea Min Lee, 34. In the four-count…

This meeting kicked off an eight-month, mortgage-fraud spree involving ten properties. buyer on the contracts as “Right Choice Housing, LLC and/or assigns.” were to make from the sale…

More >> COLUMBUS, Ohio (AP) – A central Ohio man has been indicted on charges of defrauding lenders of $3.6 million in mortgage loans through his real estate company. A federal grand jury returned the…