ABC Action News Shaun Reid, 32, of Tampa, was charged with grand theft of $100000 or more, mortgage fraud by material misstatement and mortgage fraud by receiving proceeds, jail records show. The Florida Departm
Continue Reading...The five biggest mortgage servicers have cancelled a planned negotiating session with representatives of the 50 State Attorneys General in apparent protest over a federal regulator filing suit against them…
Continue Reading...By Naples Daily News staff report – A 41-year-old Naples builder indicted on mortgage fraud charges has been acquitted of fraudulently using more than $1 million in bank draws. A federal jury deliberated roughly…
Continue Reading...Reuters This is perhaps one of the most insulting claims ever leveled in a mortgage-fraud lawsuit. Bank of America would probably feel outraged if it weren’t so overwhelmed with its nauseating plunge…
Continue Reading...Shafik Hirji, 53, Las Vegas, Nevada, who unlawfully obtained financing on the home of one of his acquaintances, was indicted on three counts of forgery and one count of theft for obtaining the loan on the victim’s home and embezzling the proceeds.
Continue Reading...In an effort to help families avoid mortgage scams, more than $10 million in housing counseling grants have been issued. This is unspent funding from the 2010 appropriation that was re-competed and awarded to HUD-approved counseling agencies.
Continue Reading...Home Move – Mortgage loan servicing companies and investors on the secondary mortgage market demand and get more and broader scrutiny by lenders of all players in home sale transactions. BY RICHARD MIZE richardmiz
Continue Reading...A Las Vegas mortgage broker responsible for a multimillion-dollar mortgage fraud scheme while working at a Newtown Square firm pleaded guilty in a Philadelphia federal court last week to charges of wire fraud,
Continue Reading...al.com (blog)By Brendan Kirby, Press-Register MOBILE, Alabama – A federal judge in Mobile last week agreed to a request by prosecutors to postpone the trial of a woman accused in a mortgage fraud case a…
Continue Reading...James Andrew Lawyer, 30, Utah County, Utah, will be sentenced Oct. 26, 2011, in U.S. District Court after pleading guilty to conspiracy in connection with a mortgage fraud scheme involving the purchase of a home in Highland, Utah.
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