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Woman Arraigned in Cash for Keys Scam
Quddusa Lynette Anderson, 38, Patton, California, who allegedly to have operated a "cash for keys" scam in Rancho Cucamonga, California, has been charged with Burglary, Forgery and Grand Theft.

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Jury Convicts Texan of Mortgage Fraud 02/03/2012
Tags: Texas
Credit Suisse Directors Charged with Inflating Mortgage... 02/03/2012
Tags: New York
Husband & Wife Sentenced for Occupying Vacant Forec... 02/02/2012
Tags: California
Guilty Plea Entered By Ex Lawyer in Mortgage Fraud Case 02/02/2012
Tags: Rhode Island
Defendant In Robo-Signing Case Files Motion to Dismiss 02/02/2012
Tags: Nevada
Condo Scam Lands Man in Jail for 4 Years 02/01/2012
Tags: Minnesota
2 Indicted for Home Equity Loan Scam 02/01/2012
Tags: California
Straw Buyer Recruiter Admits Mortgage Fraud Scam 02/01/2012
Tags: Missouri

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Rachel in the News

Women in Business 2010: Professional Services: Rachel Dollar External link in new window

2010 - North Bay Business Journal

Fraud in the news

2 Ex-Credit Suisse Employees Guilty of Mortgage Fraud External link in new window

AFP

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Real Estate Investor Pleads Guilty To Bid Rigging

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20 Charged with Florida Mortgage Fraud Scam

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Rachel M. Dollar wins the 10th Anniversary Women in Business Award (Professional Services Category) External link in new window

The Lowdown on Downpayment Programs External link in new window

Long Island lender accused of fraud External link in new window

Grand County investigates builder, financing on 40 lots at Rocky Mountain Estates External link in new window

Criminal past no barrier to mortgage field External link in new window

Video - More muscle wanted behind anti-mortgage-fraud action External link in new window

More Muscle Wanted Behind Anti-Mortgage Fraud Action External link in new window

Sharp as a Tack: When Mortgage Fraud Becomes Elder Abuse External link in new window

Flashpoint - FHA Fraud External link in new window

Fraud in the news

2 Ex-Credit Suisse Employees Guilty of Mortgage Fraud External link in new window

Ex-Lawyer Levitt Pleads Guilty to RI Bank Fraud External link in new window

Calif. Man Pleads Guilty in $8.5M Mortgage Fraud External link in new window

Massive Bakersfield Mortgage Fraud Nets 27 Months in Prison for Swindler External link in new window

Judge Penalizes 'Straw Buyer' for Testimony in Mortgage Fraud Case External link in new window

Two Bloomington Residents Indicted In Mortgage Fraud Scam External link in new window

Mortgage Fraud Still Rampant External link in new window

Mortgage Fraud Mastermind Pleads Guilty External link in new window

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.

View more videos in the Fraudline series including related videos fromaround the web.

Rachel in the News

Fraud in the news

Popular this week

Most discussed

More of rachel in the news

Fraud in the news

View more videos in the Fraudline series including related videos from
around the web.