AGOURA HILLS, Calif., Apr 16, 2012 — In response to its own findings that property valuation mortgage fraud risk has risen significantly since 2006, Interthinx has integrated Google Maps satell
Continue Reading...Archives For Mortgage Fraud on the web
For the Nashes, that promotion led to the promise of a $100000 incentive that would make their dream home affordable, according to their 2008 lawsuit alleging mortgage fraud. The incentive had a special benefit…
Continue Reading...For the Nashes, that promotion led to the promise of a $100000 incentive that would make their dream home affordable, according to their 2008 lawsuit alleging mortgage fraud. The incentive had a special benefit…
Continue Reading...Indian Express ALEXANDRIA _ A Virginia Beach man has admitted to running a scheme in which he took thousands of dollars from homeowners and promised to modify their mortgages, but pocketed the money instead…
Continue Reading...By Jenifer B. McKim, Globe Staff A Mansfield developer and real estate broker awaiting trial on federal mortgage fraud charges related to a string of foreclosed properties in Dorchester and Roxbury has…
Continue Reading...Mortgage Introducer A plea of not guilty to an alleged $452000 mortgage fraud involving Bridgebank Capital in 2009 was accepted. Prosecutor Paul Beaton told the court that the case had resulted in c
Continue Reading...Two other grow houses in Fresno and Clovis were purchased by 44-year-old Shirley Wong, aka Ngoc Li Vuong of San Jose, who plead guilty last year and is currently serving a 21 month prison sentence for…
Continue Reading...LOS ANGELES – A former loan processor from the South Bay was sentenced today to three years probation for her role in a mortgage fraud scheme in which bogus loan applications and bribery were used to con lender…
Continue Reading...Among categories to show the worst deterioration were criminal, servicing and mortgage fraud. But investor actions slowed. “Unfortunately, the phenomena that led to the surge in litigation in the fourth…
Continue Reading...A US District Court Judge sentenced a Dublin man to 24 months in prison for obtaining $1.2 million in fraudulent mortgage loans, according to the United States Attorney Carter Stewart. Andrew Hill, 34, pleaded…
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