Mortgage DailyMortgage broker, originator and banker criminal cases. Real estate flipping and appraisal fraud. Mortgage fraud prevention, studies and analysis. WASHINGTON A real estate agent and a…

PROVIDENCE, RI Former lawyer James Levitt has pleaded guilty in a $1.1 million mortgage fraud scheme involving properties in Providence and East Providence. The 66-year-old Levitt pleaded guilty to…

AFPNEW YORK Two former Credit Suisse executives on Wednesday pleaded guilty to falsely inflating subprime mortgage-related bond prices as the US housing market tanked, authorities said. The Manhattan…

Prosecutors say Goings submitted fraudulent loan applications for borrowers on behalf of a California mortgage broker. American Sterling Bank approved nearly $8.6 million in loans for 19 properties…

One of the crooks involved in a massive mortgage fraud scheme that swindled banks and lenders out of $23 million over a four-year period in Bakersfield, is headed to prison for 27 months. Robinson Dinh Nguyen…

Several properties there became the subject of a massive mortgage fraud scheme during Baldwin County’s hot real estate market in the middle of the last decade. Several properties fell into foreclosure…

Richard Scott Spady, age 38, and Michele Denise Sengstock, age 48, were charged with one count of conspiracy to commit wire and mail fraud, one count of wire fraud, one count of mail fraud, and one count of…

Wall Street Journal Ohio Attorney General Mike DeWine obtained guilty pleas from Uri Gofman, Anthony Capuozzo, The Real Asset Fund, Karka, Inc., and Clear Choice Realty, following allegations that they committed…

ABC30.com That’s why we did the investigation to begin with to expose an egregious example of mortgage fraud in San Diego’s housing market. Several other defendants have already pleaded guilty to…

Babar and his co-conspirators conducted approximately 30 fraudulent mortgage transactions. As a result, various lenders suffered total losses of approximately $4.75 million. Chief Judge Thompson ordered RUSSO…