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Mortgage and Fraud and the Law, Oh My!
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Charges Filed for Downpayment Fraud
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Phillip L. Weaver, 49, Kenton, Ohio, has been charged via criminal Information with conspiracy to commit mortgage fraud.
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9 Indicted for Mortgage Fraud Conspiracy
02/22/2012
Tags: California
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Financial Group Managers Charged for Real Estate Invest...
02/22/2012
Tags: California Investment Scams
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Virginians Warned about Mortgage Scam
02/21/2012
Tags: Virginia
- 2 Charged for Forging Signatures in Straw Buyer Scam 02/21/2012
- Former Mayoral Candidate Sentenced for Kickbacks 02/20/2012
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Don't Pay Foreclosure Rescue Scammers for Free Services
02/20/2012
Tags: Washington Foreclosure Rescue
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4 Convicted of Mortgage Fraud After 5 Week Trial
02/17/2012
Tags: Texas Straw Buyer
- Real Estate Developer Charged with Fraud 02/17/2012
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Rachel Dollar, the editor of Mortgage Fraud Blog is an attorney and Certified Mortgage Banker who handles litigation for lending institutions and secondary market investors.
Read more about Ms. Dollar
Rachel in the News
Fraud in the news
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Most discussed
More of rachel in the news
Rachel M. Dollar wins the 10th Anniversary Women in Business Award (Professional Services Category)
The Lowdown on Downpayment Programs
Long Island lender accused of fraud
Grand County investigates builder, financing on 40 lots at Rocky Mountain Estates
Criminal past no barrier to mortgage field
Video - More muscle wanted behind anti-mortgage-fraud action
More Muscle Wanted Behind Anti-Mortgage Fraud Action
Sharp as a Tack: When Mortgage Fraud Becomes Elder Abuse
Flashpoint - FHA Fraud
The Lowdown on Downpayment Programs
Long Island lender accused of fraud
Grand County investigates builder, financing on 40 lots at Rocky Mountain Estates
Criminal past no barrier to mortgage field
Video - More muscle wanted behind anti-mortgage-fraud action
More Muscle Wanted Behind Anti-Mortgage Fraud Action
Sharp as a Tack: When Mortgage Fraud Becomes Elder Abuse
Flashpoint - FHA Fraud
Fraud in the news
Realtor, 8 Others Charged with Mortgage Fraud
Feds Get 10 Mortgage Fraud Convictions
Elk Grove Man Sentenced for Mortgage Fraud Scheme
$400M in Home Mortgage Fraud Uncovered
Three More Plead Guilty in Federal Mortgage Fraud Cases
Mortgage Fraud up 150 Percent in the Last Year
ESCONDIDO: Local Couple Accused in Mortgage Fraud Scheme
Ex-Cartersville Mayoral Candidate Sentenced for Mortgage Fraud
Feds Get 10 Mortgage Fraud Convictions
Elk Grove Man Sentenced for Mortgage Fraud Scheme
$400M in Home Mortgage Fraud Uncovered
Three More Plead Guilty in Federal Mortgage Fraud Cases
Mortgage Fraud up 150 Percent in the Last Year
ESCONDIDO: Local Couple Accused in Mortgage Fraud Scheme
Ex-Cartersville Mayoral Candidate Sentenced for Mortgage Fraud

