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Mortgage and Fraud and the Law, Oh My!
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Man Indicted for Cash Back Mortgage Fraud Scam
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Mariano Vincente Cano, 39, was arrested in Las Vegas, Nevada, on an indictment that was returned by an Arizona federal grand jury on January 19, 2012. The indictment charges Cano with violations of federal law related to a cash back mortgage fraud scheme.
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Title Company Owner Sent to Prison for Stealing Escrow ...
02/10/2012
Tags: Maryland
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Closing Attorney Admits Recruiting Straw Buyers
02/10/2012
Tags: New Jersey
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Ratings on Mortgage-Backed Securities Leads to Lawsuit
02/09/2012
Tags: Illinois
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2 Con Artists Arrested for Mortgage Fraud
02/09/2012
Tags: Illinois
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Jury Finds Agent and Broker Guilty of Inflating Sales P...
02/08/2012
Tags: Nevada
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Loan Modification Companies Sued for Defrauding Homeown...
02/08/2012
Tags: Illinois
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Another Family of Mortgage Fraudsters Sent to Prison
02/07/2012
Tags: Missouri
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Uncle and Nephew Sentenced for Straw Buyer Scam
02/07/2012
Tags: Texas
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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
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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
Ex-Bearcat, Ex-Girlfriend Sentenced For Mortgage Fraud
Davidsonville Title Company Owner Sentenced to One Year for Mortgage Fraud
Guilty Plea in $3.2 Million Mortgage Fraud
SEC Reaches Settlement in Bear Stearns Fraud Case
4 Plead Guilty in NorCal Mortgage Fraud Scheme
Southington Man Charged in Mortgage Fraud Scheme Involving 4 Homes
Independence Couple Guilty of Mortgage Fraud
Dallas Man Convicted by Jury for Mortgage Fraud
Davidsonville Title Company Owner Sentenced to One Year for Mortgage Fraud
Guilty Plea in $3.2 Million Mortgage Fraud
SEC Reaches Settlement in Bear Stearns Fraud Case
4 Plead Guilty in NorCal Mortgage Fraud Scheme
Southington Man Charged in Mortgage Fraud Scheme Involving 4 Homes
Independence Couple Guilty of Mortgage Fraud
Dallas Man Convicted by Jury for Mortgage Fraud

