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Mortgage and Fraud and the Law, Oh My!
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3 Indicted for Mortgage Fraud Involving Time Shares
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Ashley Lacerda, 32, Egg Harbor Township, New Jersey; Francis Santore, 52, Northfield, New Jersey; and Brian Corley, 27, Egg Harbor, New Jersey, are being arraigned on charges of conspiracy to commit mail and wire fraud, mail and wire fraud, and conspiracy to commit money laundering in a $2.6 million time share mortgage fraud.
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Foreclosure Rescue Lawsuit Filed in Ohio
05/16/2012
Tags: Ohio Foreclosure Rescue
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Another Fraudster Sentenced in Dream Home Mortgage Scam
05/15/2012
Tags: Maryland
- Mortgage Fraud Ringleader Jailed for Scam Involving 70 ... 05/15/2012
- Real Estate Developer Goes to Jail for Inflating Home P... 05/14/2012
- Real Estate Agent Pleads Guilty to Straw Buyer Scam 05/14/2012
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Guilty Plea Entered in $20M Mortgage Fraud Case
05/14/2012
Tags: Florida Straw Buyer
- Settlement Entered in Civil Lawsuit Concerning HUD Viol... 05/11/2012
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Investor, Finance President and Appraiser Charged for F...
05/11/2012
Tags: Illinois Appraisal Fraud
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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
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
Suspected Mortgage Fraud Tops FinCen List
Deutsche Bank to Pay $202 Million Over Mortgage Fraud
Mortgage Fraud Nets Florida Man 6-Year Term
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
Suspected Mortgage Fraud Tops FinCen List
Deutsche Bank to Pay $202 Million Over Mortgage Fraud
Mortgage Fraud Nets Florida Man 6-Year Term