iWatch News tells the inside story of the rampant mortgage fraud that led to the financial meltdown of 2008 and the near-collapse of the US economy. Do you have experience working with the mortgage industry?…

According to the announcement, either of the two attorneys would then act as a closing agent for Dukhman, who would purchase the REO property using the proceeds of the mortgage fraud scheme. After paying…

Interthinx, a Verisk Analytics /quotes/zigman/114504/quotes/nls/vrsk VRSK +0.09% subsidiary, is a leading national provider of comprehensive risk mitigation solutions focusing on mortgage fraud, collateral risk…

Bay NetMary Anne Dean, age 60, of Severna Park, Maryland, pleaded guilty to conspiracy to commit wire fraud in connection with a mortgage fraud scheme which resulted in over $4.7 million in fraudulent mortgage…

Judge Ambrose sentenced him to three years and 10 months for wire fraud, running alongside his three-year, one-month cocaine sentence. Mr. Veazey was an appraiser for convicted the mortgage fraud ring leader…

A Fairfield attorney who pleaded guilty in June to charges of mortgage fraud has been sentenced to 21 months in prison and three years’ supervised release. Brian P. McManus, 43, of Fairfield, who until recently…

California had more reports of suspected mortgage fraud on a per-capita basis than any other state, followed by Florida and Nevada. By E. Scott Reckard No comments have been posted to this article.

Two of the three defendants charged with mortgage-related fraud in a 2010 indictment focused on the firm Easy Realty Solutions announced their intention to plead guilty Tuesday in advance of a trial set to…

Press-Enterprise Criminal proceedings against Hendrix Montecastro, the accused second-in-command of a $142 million mortgage and securities fraud centered in southwest Riverside County, have been suspended…