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Mortgage and Fraud and the Law, Oh My!
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Title Agent Arrested for Failing to Pay Off Prior Mortgage
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Marie L. Girard, title agent, has been arrested for misappropriating $584,000 from an escrow account intended for paying off a prior mortgage.
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Investor and Attorney Arrested for $4.7M Real Estate Fr...
05/18/2012
Tags: New York Investment Scams
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Jury Convicts R. E. Agent of 13 Counts of Mortgage Frau...
05/18/2012
Tags: California Real Estate Agent
- Church Owner Sued for Mortgage Fraud Scam 05/18/2012
- Guilty Plea Entered in Straw Buyer Mortgage Fraud Case 05/17/2012
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Jury Convicts Attorney of Private Money Lender Scam
05/17/2012
Tags: California Investment Scams
- Alleged Foreclosure Rescue Scam Artist Faces Charges 05/17/2012
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SARs Review Leads to Charges for Cash Back Mortgage Sca...
05/17/2012
Tags: Kickbacks
- Mortgage Fraud Still Climbing 05/16/2012
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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
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Mortgage Bankers Association- National Fraud Issues Conference
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Women in Business 2010: Professional Services: Rachel Dollar
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
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
Fraud in the news
Jurors Set to Decide Fate of Defendants in Sevier Mortgage Fraud Case
South Florida Lawyer Files Mortgage Fraud Lawsuit Against TotalBank and Banco ...
New York Lawyer Suspended for Failing to Stop Mortgage Fraud
Big Time Mortgage Scammer Sentenced in Baltimore for Massive $78 Million ...
Reports of Suspected Mortgage Fraud Rise in South Florida, Everywhere Else
Disbarred RI Lawyer Sentenced in Mortgage Fraud
Federal Panel in Virginia to Hear Ex-Mortgage Exec's Appeal in $3B Fraud ...
Mortgage Broker Convicted of Fraud Wants his Sentence Vacated
South Florida Lawyer Files Mortgage Fraud Lawsuit Against TotalBank and Banco ...
New York Lawyer Suspended for Failing to Stop Mortgage Fraud
Big Time Mortgage Scammer Sentenced in Baltimore for Massive $78 Million ...
Reports of Suspected Mortgage Fraud Rise in South Florida, Everywhere Else
Disbarred RI Lawyer Sentenced in Mortgage Fraud
Federal Panel in Virginia to Hear Ex-Mortgage Exec's Appeal in $3B Fraud ...
Mortgage Broker Convicted of Fraud Wants his Sentence Vacated