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Mortgage Fraud Blog is the premier website for news and information on mortgage fraud and real estate fraud throughout the United States.
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 Rachel Dollar, the editor of Mortgage Fraud Blog, is an attorney and Certified Mortgage Banker who handles litigation for lending institutions and secondary market investors. She is an author and a nationally recognized speaker on the topic of mortgage fraud. Ms. Dollar is a shareholder with the law firm of Smith Dollar, PC, is licensed to practice law in California and maintains offices in Santa Rosa, California. Email Ms. Dollar
Mortgage Fraud Blog is co-sponsored by Interthinx the leading provider of fraud services and solutions for the mortgage industry.
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Articles
Friday, March 19, 2010 - $230,000 Judgment Obtained Against Loan Company Owner
Friday, March 19, 2010 - Man Convicted in Mortgage Fraud Scheme
Thursday, March 18, 2010 - Man Pleads Guilty in Fraud Scheme
Thursday, March 18, 2010 - Fraudster Sentenced to Nearly 17 Years
Wednesday, March 17, 2010 - Forty Indicted in Major East Texas Mortgage Fraud Scheme
Wednesday, March 17, 2010 - California Loan Brokers Ordered to Pay Penalties
Tuesday, March 16, 2010 - Judgment Rendered in Real Estate Scheme
Tuesday, March 16, 2010 - New York FBI Shines Light on Potential Rental and Real Estate Scams
Tuesday, March 16, 2010 - Fraudster Pleads Guilty to Land Fraud Scheme
Tuesday, March 16, 2010 - Mortgage Fraud Charges Filed Against Investment Co. & Employees
Monday, March 15, 2010 - Former Attorney Sentenced for Multi Million Dollar Mortgage Fraud
Monday, March 15, 2010 - Real Estate Investor Pleads Guilty to Loan Fraud Scam
Monday, March 15, 2010 - Former Administrator Could Face Mortgage Fraud Charges
Friday, March 12, 2010 - Police Officer Arrested for Mortgage Fraud
Friday, March 12, 2010 - 5 Charged in 327 Count Mortgage Fraud Indictment
Friday, March 12, 2010 - Fourth Defendant Pleads Guilty in Mortgage Fraud Scheme
Thursday, March 11, 2010 - Guilty Plea in Connection With Real Estate Fraud Scheme
Thursday, March 11, 2010 - 4 Charged With Purchasing Homes Using Straw Buyers
Thursday, March 11, 2010 - Man Sentenced for Stealing More Than $400,000 From Lenders
Wednesday, March 10, 2010 - Another Metropolitan Money Store Player Indicted
Wednesday, March 10, 2010 - Fraudster Sentenced for Submitting False Information to Lenders
Wednesday, March 10, 2010 - Father & Daughter Team Charged With Mortgage Fraud
Tuesday, March 09, 2010 - Participant in 2 Different Mortgage Fraud Schemes Pleads Guilty
Tuesday, March 09, 2010 - Charges Filed in Mortgage Fraud Scheme
Tuesday, March 09, 2010 - Man Sentenced for Falsifying Loan Applications
Tuesday, March 09, 2010 - Former Fugitive Sentenced for Mortgage Fraud
Monday, March 08, 2010 - Woman Uses Stolen Money to Purchase Residence
Monday, March 08, 2010 - Owner of Mortgage Brokerage Company Sentenced for Mortgage Fraud
Monday, March 08, 2010 - 2 Mortgage Fraudsters Receive Their Sentence
Monday, March 08, 2010 - North Carolina Man Admits Loan Application Fraud
Monday, March 08, 2010 - Man Sentenced for Using Fake Power of Attorney to Refi Property
Monday, March 08, 2010 - Couple Charged with Fleecing Individuals of Real Estate
Monday, March 08, 2010 - Man Sentenced in Real Estate Fraud Case
Monday, March 08, 2010 - FinCen Provides Helpful Anti-Fraud Information
Friday, March 05, 2010 - “The King of Bling” and His Wife Indicted for Investment Fraud
Friday, March 05, 2010 - Three Members of a Reverse Mortgage Fraud Ring Charged
Friday, March 05, 2010 - Man Arrested for Falsely Promising to Flip Homes for a Profit
Friday, March 05, 2010 - Two Reverse Mortgage Brokers Sued For Deceptive Practices
Friday, March 05, 2010 - Woman Sentenced for Role in Mortgage Fraud Case
Friday, March 05, 2010 - Florida Couple Charged in Real Estate Investment Scam
Thursday, March 04, 2010 - Man Arrested for Buying Real Estate With Stolen Identity
Thursday, March 04, 2010 - Legacy Lending Owner Admits Mortgage Scam
Thursday, March 04, 2010 - Woman Arrested In Real Estate Fraud Cases
Thursday, March 04, 2010 - 2 Sentenced for Escrow Fraud
Thursday, March 04, 2010 - Ex-Loan Officer Sentenced for Creating False Loan Documents
Thursday, March 04, 2010 - Attorney Charged with Settlement Statement Fraud
Thursday, March 04, 2010 - 5 Plead Guilty to Mortgage Fraud Charges
Wednesday, March 03, 2010 - Man Admits Racketeering Charges in Mortgage Fraud Scam
Wednesday, March 03, 2010 - Home Builder Ordered to Pay Restitution & Penalties
Wednesday, March 03, 2010 - Title Company Owner Indicted for Embezzling Escrow Funds
Wednesday, March 03, 2010 - Mortgage Broker Sentenced for Converting Escrow Funds for Personal Use
Wednesday, March 03, 2010 - Former Texas Broker Sentenced In Mortgage Investment Scheme
Wednesday, March 03, 2010 - Jury Convicts Man of Mortgage Fraud Scheme
Tuesday, March 02, 2010 - Man Arrested for Stealing Real Estate From Rightful Owners
Tuesday, March 02, 2010 - Broker Pleads Guilty to Investment Scheme
Tuesday, March 02, 2010 - Home Developer Charged With Unlawfully Selling Houses
Tuesday, March 02, 2010 - Guilty Plea in Scam to Mislead Mortgage Lenders
Tuesday, March 02, 2010 - Alabama Woman Pleads Guilty to Mortgage Application Fraud
Monday, March 01, 2010 - Woman Pleads Guilty to Mortgage Fraud Scam
Monday, March 01, 2010 - 2 Admit Scheme to Steal Mortgage Payoff Money
Monday, March 01, 2010 - Virginia Businessman Pleads Guilty to $2.3M Mortgage Scheme
Monday, March 01, 2010 - Man Sentenced in Fraud Scheme to Obtain Mortgage Loans
Monday, March 01, 2010 - Two Convicted for Real Estate Scheme
Monday, March 01, 2010 - FFIEC Issues 2009 Mortgage Fraud White Paper
Friday, February 26, 2010 - Man Sentenced For Straw Buyer Scheme
Friday, February 26, 2010 - 3 Indicted for Multi-Faceted Mortgage Fraud Enterprise
Friday, February 26, 2010 - 3 Charged for Multi-Million-Dollar Mortgage Fraud Scam
Friday, February 26, 2010 - Former Appraiser Sentenced in Mortgage Fraud Scheme
Friday, February 26, 2010 - Montana Lawyer Charged for Accepting Mortgage Payments but Failing to Pay Lender
Thursday, February 25, 2010 - Three Charged in Mortgage Fraud Scheme
Thursday, February 25, 2010 - Man Sentenced to Five Years in Prison for Wire Fraud
Wednesday, February 24, 2010 - Home Builder Sentenced for Defrauding Mortgage Lenders
Wednesday, February 24, 2010 - Former Bank V.P. Pleads Guilty to Hiding Appraisal in Bank Audit
Wednesday, February 24, 2010 - Task Force to Host Mortgage Fraud Summit in Miami, Florida
Tuesday, February 23, 2010 - Charges Filed In “ Operation Bankroll” Fraud Scheme
Tuesday, February 23, 2010 - Father & Son Plead Guilty to Mortgage Fraud
Monday, February 22, 2010 - Million Dollar Judgment Obtained for Real Estate Fraud
Monday, February 22, 2010 - Former Broker Pleads Guilty to Scam
Monday, February 22, 2010 - Alleged Foreclosure Rescue Scammer Indicted
Monday, February 22, 2010 - Alabama Man Admits Mortgage Fraud
Monday, February 22, 2010 - Agent Pleads Guilty to Short Sale Fraud
Monday, February 22, 2010 - Agent Sentenced for Defrauding Mortgage Company
Monday, February 22, 2010 - 6 Charged in Mortgage Fraud Scheme
Friday, February 19, 2010 - Broker Sentenced for Submitting False Information to Lenders
Friday, February 19, 2010 - FinCEN Issues Mortgage Loan Fraud Update
Friday, February 19, 2010 - Precision Mortgage Fraudster Sentenced
Friday, February 19, 2010 - Crack Down on Unlicensed Mortgage Modification Activities
Friday, February 19, 2010 - 5 Sentenced in Foreclosure Bail Out Scam
Thursday, February 18, 2010 - Home Builder & Associates Acquitted of Mortgage Fraud Charges
Thursday, February 18, 2010 - Fugitive Title Company Owner Arrested
Thursday, February 18, 2010 - Man Pleads Guilty to Real Estate Ponzi Scheme
Thursday, February 18, 2010 - Conviction Obtained in $18M Mortgage Fraud Case
Thursday, February 18, 2010 - Appraiser Admits Preparing Misleading Appraisals
Thursday, February 18, 2010 - 2 Indicted for Misrepresentation/Straw Buyer Scam
Thursday, February 18, 2010 - Lawyer Charged with Multi-Million Dollar Mortgage Fraud
Wednesday, February 17, 2010 - Woman Sentenced For Scam Involving 34 Properties
Wednesday, February 17, 2010 - Insurance Agent Sentenced for Mortgage Fraud
Wednesday, February 17, 2010 - Couple Pleads Guilty in Mortgage Fraud Scheme
Wednesday, February 17, 2010 - Title Company Owner Arrested for Massive Mortgage Fraud Scheme
Tuesday, February 16, 2010 - Lawyer Admits $3M Mortgage Fraud Scheme
Tuesday, February 16, 2010 - 2 Sentenced in Elaborate Mortgage Fraud Scheme
Tuesday, February 16, 2010 - California Broker & Developer Charged with Mortgage Fraud
Friday, February 12, 2010 - Agent Admits Short Sale Fraud
Friday, February 12, 2010 - New Yorker Indicted for Real Estate Fraud
Thursday, February 11, 2010 - Man Charged with Forging Deeds
Thursday, February 11, 2010 - 2 Mortgage Brokers Plead Guilty to Fraud
Thursday, February 11, 2010 - Credit Repair Specialist Pleads Guilty to Fraud Scheme
Thursday, February 11, 2010 - Mortgage Consultant Charged with Loan Modification Fraud
Thursday, February 11, 2010 - Mortgage Broker Pleads Guilty to Loan Application Fraud
Wednesday, February 10, 2010 - Loan Mod Company Agrees to Settle Claims
Wednesday, February 10, 2010 - Man Sentenced for Mortgage Fraud
Tuesday, February 09, 2010 - Jury Convicts 2 in Mortgage Fraud Scheme
Tuesday, February 09, 2010 - 2 Sentenced in Real Estate Loan Scam
Tuesday, February 09, 2010 - Man Charged with Defrauding Lenders and ID Theft
Monday, February 08, 2010 - 3 Indicted For Role in Texas Mortgage Fraud Scam
Monday, February 08, 2010 - 12 Charged in for Real Estate & Mortgage Fraud
Monday, February 08, 2010 - Probation Given for Participation in Mortgage Fraud Scheme
Monday, February 08, 2010 - Foreclosure Rescue Companies Sued in Separate Actions
Monday, February 08, 2010 - First Fidelity Mortgage, Inc. President Sentenced for Bank Fraud
Friday, February 05, 2010 - Self-Proclaimed “Honorable Lady of San Francisco” Defrauded Mortgage Lenders
Friday, February 05, 2010 - 21-Count Indictment Handed Down in Mortgage Rescue Scam
Friday, February 05, 2010 - California Company Sued for Foreclosure Rescue Fraud
Friday, February 05, 2010 - Florida Man Gets Prison Time for Mortgage Fraud
Thursday, February 04, 2010 - 2 More Sentenced for Scam Involving 136 Loans
Thursday, February 04, 2010 - Mortgage Fraud Ponzi Scheme Leads to Jail Time
Thursday, February 04, 2010 - Man Admits Role in $3.6M Mortgage Fraud Scam
Wednesday, February 03, 2010 - 10 Charged in Multi Million Dollar Mortgage Fraud Case
Wednesday, February 03, 2010 - Defendant Pleads Guilty in Mortgage Fraud Scheme
Wednesday, February 03, 2010 - Mortgage Fraud Scam Sends 3 to Jail
Wednesday, February 03, 2010 - Cease & Desist Order Filed Against Foreclosure Rescue Promoter
Wednesday, February 03, 2010 - Former Company President Sentenced for Defrauding HUD
Tuesday, February 02, 2010 - Nevada Man Admits Foreclosure Rescue Scam
Tuesday, February 02, 2010 - Appraiser Sentenced in Massive Mortgage Fraud Case
Tuesday, February 02, 2010 - Insurance Agent Convicted for Mortgage Fraud
Tuesday, February 02, 2010 - Man Sentenced for Participation in Mortgage Fraud Scheme
Tuesday, February 02, 2010 - Former Mortgage Broker Sentenced for Escrow Theft
Tuesday, February 02, 2010 - Defendant Pleads Guilty in Mortgage Fraud Case
Monday, February 01, 2010 - Broker Charged for Investment Scam
Monday, February 01, 2010 - 6 Charged in High End Mortgage Fraud Scheme
Monday, February 01, 2010 - Real Estate Developer Sentenced in Mortgage Fraud Scheme
Monday, February 01, 2010 - 7 Charged in Colorado Mortgage Fraud Scam
Monday, February 01, 2010 - Defendents Charged in Running “Pay-Stub” Factory
Monday, February 01, 2010 - Former Broker Sentenced in Escrow Theft Case
Monday, February 01, 2010 - Mortgage Assistant Pleads Guilty to Identity Theft
Sunday, January 31, 2010 - Family Ring Leader Pleads Guilty to Concealing Foreclosure Profits
Friday, January 29, 2010 - Suspended CPA Pleads Guilty to Mortgage Fraud
Friday, January 29, 2010 - Former Broker Sentenced for Fraudulent Transactions
Friday, January 29, 2010 - Loan Modification Company President Charged with Defrauding Homeowners
Friday, January 29, 2010 - FHA Bans Mortgage Lender from Programs
Thursday, January 28, 2010 - Former Mayor Pleads Guilty in Loan Case
Thursday, January 28, 2010 - Former Attorney Charged with Misappropriating Escrow Funds
Wednesday, January 27, 2010 - 2 Indicted in Mortgage Fraud Scheme
Wednesday, January 27, 2010 - Fourth Guilty Plea in Mortgage Fraud Case
Tuesday, January 26, 2010 - FHA Approvals Withdrawn & Suspended for Unscrupulous Lending Practices
Tuesday, January 26, 2010 - 4 Sentenced in Mortgage Fraud Scheme
Monday, January 25, 2010 - Regulators Announce Launch of Nationwide Mortgage Licensing System & Registry
Monday, January 25, 2010 - Conspirator Sentenced for Arranging Fraudulent Mortgages
Monday, January 25, 2010 - Lawyer & Business Partner Charged in Loan Modification Scam
Monday, January 25, 2010 - FinCEN Releases Latest Edition of SAR Activity Review-By the Numbers
Friday, January 22, 2010 - Accountant & Agent Plead Guilty to Mortgage Fraud
Friday, January 22, 2010 - Accountant Admits to Defrauding Mortgage Lenders
Friday, January 22, 2010 - Man Pleads Guilty to Role in Real Estate Investment Scam
Friday, January 22, 2010 - Sentencing Postponed in Mortgage Fraud Case
Friday, January 22, 2010 - Underwriter Settles Mortgage Fraud Allegations
Friday, January 22, 2010 - 3 Indicted for Foreclosure Rescue Scam
Thursday, January 21, 2010 - Conman Found Guilty of Investment Fraud Scheme
Thursday, January 21, 2010 - Man Pleads Guilty to Falsifying Home Loan Applications
Wednesday, January 20, 2010 - Former Police Officer Pleads Guilty in HUD Fraud Case
Wednesday, January 20, 2010 - Former Attorney Sentenced for Foreclosure Fraud
Tuesday, January 19, 2010 - Former High Level Executive of Failed Bank Pleads Guilty
Tuesday, January 19, 2010 - Real Estate Developer Admits Money Laundering
Monday, January 18, 2010 - Broker Admits Role in Mortgage Fraud Ring
Monday, January 18, 2010 - Former Mortgage Clerk Sentenced for Closing Fund Theft
Monday, January 18, 2010 - Ringleader of Real Estate Investment Scam Sentenced
Monday, January 18, 2010 - Woman Gets Prison Time for Real Estate Ponzi Scam
Monday, January 18, 2010 - Title Agents Indicted for Stealing from Clients
Monday, January 18, 2010 - Family Indicted in Mortgage Fraud Scheme
Monday, January 18, 2010 - Former Radio Host Pleads Guilty in Investment Scheme
Monday, January 18, 2010 - Trio Charged in Mortgage Fraud Conspiracy
Friday, January 15, 2010 - Fraudline: Shell Games
Friday, January 15, 2010 - Company President Charged in Real Estate Investment Scheme
Friday, January 15, 2010 - Escrow Theft Gets Man Jail Time
Thursday, January 14, 2010 - Man Sentenced for Multi-State Mortgage Fraud Scam
Thursday, January 14, 2010 - Convicted Ponzi Mastermind Indicted for Foreclosure Rescue Scam
Thursday, January 14, 2010 - Radio Host Admits Fraud and Identity Theft
Thursday, January 14, 2010 - 4 Indicted For Defrauding Lenders
Thursday, January 14, 2010 - Loan Modification Company Sued For Deceptive Practices
Tuesday, January 12, 2010 - Sports Caster Convinces Victim to use Home as Collateral for Investment Project
Tuesday, January 12, 2010 - Mortgage Fraud Protection Law is Used to Crack Down on Loan Modifications
Tuesday, January 12, 2010 - Unlicensed Mortgage Broker Sentenced for Mortgage Fraud Scheme
Tuesday, January 12, 2010 - Woman Describes Problems Associated with Home Involved in the Biggest Mortgage Fraud Case
Tuesday, January 12, 2010 - Indiana Man Get 43 Months for Mortgage Fraud Crimes
Tuesday, January 12, 2010 - Mortgage Fraud Fugitive Gets 3 Years in Prison
Tuesday, January 12, 2010 - Mortgage Attorney Pleads Guilty in Fraud Scheme
Monday, January 11, 2010 - Financial Fraudster Will Serve Jail Time
Monday, January 11, 2010 - Former CPA & Wife Plead Guilty in Mortgage Fraud Case
Monday, January 11, 2010 - Loan Officer Convicted of Stealing Identity to Purchase Property
Monday, January 11, 2010 - Leader of Fraud Scheme Sentenced to Prison
Friday, January 08, 2010 - Former Loan Officer Admits Falsifying Deposit Statements
Friday, January 08, 2010 - Loan Officer Sentenced for Falsifying Loan Application Information
Friday, January 08, 2010 - Owners Indicted for Stealing Clients’ 1031 Exchange Deposits
Thursday, January 07, 2010 - Missouri Man Sentenced on Mortgage Fraud Charges
Thursday, January 07, 2010 - Filing False Bankruptcy Petitions to Stall Foreclosure Leads to Prison
Thursday, January 07, 2010 - Man Admits Concealing Foreclosure Profits
Thursday, January 07, 2010 - Man Sentenced for Loan Application Misrepresentations
Thursday, January 07, 2010 - 7 Year Sentence Given for Mortgage Fraud Crimes
Wednesday, January 06, 2010 - Suits Filed Against Four Mortgage Rescue Companies
Wednesday, January 06, 2010 - Owners of Real Estate Investment Company Indicted for Conspiracy
Wednesday, January 06, 2010 - Central Florida Companies Sued for Loan Modification Scams
Wednesday, January 06, 2010 - Man Charged with Filing Fraudulent Papers to Collect Foreclosure Surplus
Tuesday, January 05, 2010 - Wife Admits Stealing Equity While Husband is Incarcerated
Tuesday, January 05, 2010 - Florida Man Sentenced for Mortgage Fraud
Tuesday, January 05, 2010 - Mortgage Company Sued for Deceptive Trade Practices
Tuesday, January 05, 2010 - Couple Pleads Guilty to 1031 Exchange Fraud Scam
Monday, January 04, 2010 - Pennsylvania Broker Sentenced to 3 Years
Monday, January 04, 2010 - Unlicensed Foreclosure Rescue/Mortgage Modification Companies Sued
Monday, January 04, 2010 - Woman Pleads Guilty in Down Payment Scam
Thursday, December 31, 2009 - Mortgage Broker Charged with Fraud
Thursday, December 31, 2009 - Title Company Owner Charged with Escrow Fraud
Thursday, December 31, 2009 - 2 Loan Officers Charged in Foreclosure Rescue Scheme
Wednesday, December 30, 2009 - Woman Uses Mom’s Identity to Commit Mortgage Fraud
Wednesday, December 30, 2009 - Man Arrested for Falsying HUD-1
Wednesday, December 30, 2009 - Mastermind Sentenced for Mortgage Fraud Scheme
Wednesday, December 30, 2009 - Felon Pleads Guilty to Attempting Mortgage Fraud
Tuesday, December 29, 2009 - Two Indicted in Straw Buyer Scam
Tuesday, December 29, 2009 - Mortgage Modification Company Agrees to Provide Refunds
Tuesday, December 29, 2009 - Bankruptcy Fraud Led to Real Estate Fraud
Monday, December 28, 2009 - Home Builder Pleads Guilty to Bank Fraud
Monday, December 28, 2009 - Woman Admits Defrauding Lenders & Laundering Drug Money
Monday, December 28, 2009 - Couple Sentenced in Mortgage/Bankruptcy Fraud Scheme
Friday, December 25, 2009 - Fraudline: Straw Buyers and Mortgage Fraud
Thursday, December 24, 2009 - Seller Gets 2 Years For Fraudulent Home Sales
Thursday, December 24, 2009 - Furniture Store Owner Charged with Multimillion-Dollar Bank Fraud
Thursday, December 24, 2009 - Leader of $47M Mortgage Fraud Scheme Sentenced
Wednesday, December 23, 2009 - Former Fugitive Arraigned on Mortgage Fraud Charges
Wednesday, December 23, 2009 - Brothers Sentenced in Marijuana Grow House Scheme
Wednesday, December 23, 2009 - Man Sentenced in Mortgage Fraud Closing Scheme
Wednesday, December 23, 2009 - Architect of Mortgage Fraud Schemes Pleads Guilty
Wednesday, December 23, 2009 - 4 Men Charged in Mortgage Fraud Scheme
Wednesday, December 23, 2009 - Refunds for Mortgage Modification Victims
Wednesday, December 23, 2009 - Father & Son Charged with Fraudulently Inflating Property Appraisals
Wednesday, December 23, 2009 - Indictments Announced in Elaborate Mortgage Fraud Scheme
Wednesday, December 23, 2009 - 3 Companies Sued for Loan Modification Scam
Wednesday, December 23, 2009 - Georgia Man Indicted for Short Sale Fraud
Tuesday, December 22, 2009 - Defendant Convicted for Selling Property He Didn’t Own
Tuesday, December 22, 2009 - Former Attorney Sentenced in Mortgage Stacking Scheme
Tuesday, December 22, 2009 - Former Bank Employee Sentenced for Mortgage Fraud
Tuesday, December 22, 2009 - 2 Convicted in Property-Flipping Scheme
Monday, December 21, 2009 - Lawsuit Against Loan Servicer
Monday, December 21, 2009 - Portland Mortgage Broker Charged with Bank Fraud
Monday, December 21, 2009 - Clarksville Resident Charged with Defrauding Mortgage Lenders
Monday, December 21, 2009 - Attorney Arraigned in Mortgage Hijacking Scheme
Monday, December 21, 2009 - Agent and 16 Others Indicted in Mortgage Fraud Ring
Friday, December 18, 2009 - 15 Charged in 2 Separate Mortgage Fraud Cases
Friday, December 18, 2009 - 2 Lawyers Charged in $3.9M Straw Buyer Scam
Friday, December 18, 2009 - Tax Preparer Charged in Mortgage Fraud Scheme
Thursday, December 17, 2009 - Promoter Sentenced For Mortgage Scam
Thursday, December 17, 2009 - Virginia Resident Charged with Commerical Bank Fraud
Thursday, December 17, 2009 - Former County Investigator Admits Mortgage Fraud
Thursday, December 17, 2009 - Former Loan Officer Convicted of Bank Fraud
Thursday, December 17, 2009 - Father & Son Charged with Falsifying Loan Applications
Thursday, December 17, 2009 - Order Filed to Stop Unlicensed Mortgage Activity
Wednesday, December 16, 2009 - Former Police Commissioner Pleads Guilty to Mortgage Fraud
Wednesday, December 16, 2009 - Plumber Admits to Real Estate Loan Fraud
Wednesday, December 16, 2009 - Real Estate Agent Sentenced in Mortgage Fraud Scheme
Tuesday, December 15, 2009 - Commercial-Lending Fraud Suit Filed Against Colorado Couple
Tuesday, December 15, 2009 - 2 Charged With Falsifying Documents and Using Straw Buyers
Tuesday, December 15, 2009 - Appraisal Company Owner Charged in Mortgage Fraud Scheme
Tuesday, December 15, 2009 - Investigators Shut Down Mortgage Fraud Ring
Tuesday, December 15, 2009 - Two Charged in Construction Loan Fraud Case
Monday, Decemb |
