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Archives For FraudLine

Fraudline: Shell Games

admin —  January 15, 2010 — Leave a comment

In Mortgage Fraud FraudLine
 permalink

Fraudline: Straw Buyers and Mortgage Fraud

Allison Tussey —  December 25, 2009 — 1 Comment

In Mortgage Fraud FraudLine, Mortgage Fraudsters, New York, Property Theft, Straw Buyer
 permalink

Fraudline: Is Mortgage Fraud Addictive?

Allison Tussey —  November 10, 2009 — 1 Comment

Stories referenced in this week’s edition of Fraudline:

Kawana Melvin Faces Off with the Georgia Department of Banking and Finance (she doesn’t win …)

Either Does Edward William Farley ….

In Mortgage Fraud FraudLine, Georgia
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FraudLine: Loan Modification Agents Beaten and Tortured by Homeowners

Allison Tussey —  November 2, 2009 — 5 Comments

Stories covered on this week’s edition of FraudLine:

Loan Modifications Agents Beaten and Tortured

In Mortgage Fraud California, FraudLine, Loan Modification
 permalink

Rachel Dollar, the editor of Mortgage Fraud Blog is a California attorney and Certified Mortgage Banker who handles litigation for mortgage lenders, servicers and financial institutions.

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@copy 2004-2015 Rachel Dollar

Legal Disclaimer. The information and notices contained on Mortgage Fraud Blog are intended to summarize recent developments in mortgage fraud cases and mortgage banking matters nationwide. The posts on this site are presented as general research and information and are expressly not intended, and should not be regarded, as legal advice. Much of the information on this site concerns allegations made in civil lawsuits and in criminal indictments. All persons are presumed innocent until convicted of a crime. Readers who have particular questions about mortgage banking, mortgage fraud matters or who believe they require legal counsel should seek the advice of an attorney. The creators, editors and sponsors of Mortgage Fraud Blog do not intend to create a confidential relationship or an attorney-client relationship by communication via or arising from this site.