Mark Murphy, 47, of Williamstown, New Jersey, was charged today by information with participating in a mortgage fraud conspiracy involving more than 100 Philadelphia properties and more than $20 million in…
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LPS: FHA changes spur increase in February loan cures…
Continue Reading...WHMIA 45-year-old Fenton man was sentenced Monday to 13 years in prison in connection with a multimillion-dollar mortgage fraud conspiracy that involved a Livingston County man. Ronnie Edward Duke was also…
Continue Reading...Goldman Sachs Group Inc must face a lawsuit in which Prudential Financial Inc accused the Wall Street bank of defrauding it into buying more than $375 million of residential mortgage-backed securities it knew…
Continue Reading...WHMIDETROIT, April 9 (UPI) — A Michigan high school dropout was sentenced to 13 years in prison for operating a massive mortgage fraud that brought in nearly $100 million. A federal judge in Detroit also order…
Continue Reading...A Great Neck Plaza mortgage company is being sued by the federal government for allegedly approving loans since 2002 that should never have been federally insured, according to civil mortgage fraud lawsuit…
Continue Reading...CBS Local To make matters worse, when the alleged victims complained about their homes being placed in default, they were told by Cueva that they had been approved by the banks for a trial period of lower…
Continue Reading...A Coventry man is among six suspects arrested for their participation in one or more mortgage fraud schemes netting an excess of $3.9 million in mortgage financing obtained under false pretenses, the State…
Continue Reading...A federal grand jury on Thursday charged two Ashburn resident with conspiracy and bank fraud charges related to the investigation of an alleged $20 million mortgage fraud scheme involving nearly three dozen…
Continue Reading...DALLAS — (April 8, 2013) /PRNewswire/ The holidays took a toll on mortgage fraud prosecutions as the Q4-2012 Mortgage Fraud Index sank to its lowest level in nearly five years. However, the drop appears to…
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