Rachel Dollar is an attorney and Certified Mortgage Banker who handles fraud recovery litigation for lenders and secondary market investors nationwide. She is a nationally recognized speaker on the topic of mortgage fraud. Ms. Dollar is licensed to practice law in California and maintains offices in Santa Rosa, California. Email Ms. Dollar

Mortgage Fraud Blog is co-sponsored by Interthinx the leading provider of fraud services and solutions for the mortgage industry.

Dollar in the News

November 27, 2007 - Voice of San Diego
Mortgage Fraud Hits the Courts

November 23, 2007 - You Tube
Rachel Dollar Gives Away Underpants

November 18, 2007 - Newsday
Homeowners entangled in loan scheme

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Recent Posts
- Loan Originator Sentenced For Straw Buyer Scheme
- Idaho Dept of Finance Issues Shuts Down Bait And Switch Scheme
- Virigina Man Pleads Guilty To Mortgage Fraud
- New Yorkers Net 2 Years For Loan Misreps
- 2 Guilty Pleas In Straw Buyer Scheme
- Woman Sentenced To 2 Years For Mortgage Fraud
- 2 Plead Guilty In Scheme To Defraud Lenders
- Title Company Owner Pleads Guilty to Misreps
- 4 Indicted In Multi Million Dollar Fraud Scheme
- FinCEN Report Warns of Methods and Trends in Residential Real Estate Industry

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House Stealing on the Rise in the Midlands
WIS - Columbia, SC
Stealing someone else's house -- it may sound impossible, but it's happening around the country.

Prosecutors Say Real Estate Fraud Was Motive In San Ramon Murder
Inside Bay Area - Oakland, CA
Prosecutors charged an El Sobrante man today in connection with the murder of a San Ramon man that appears to have stemmed from an alleged real estate fraud involving a piece of property in North Richmond.

Local Family Wins Sweepstakes, Has Mortgage Paid Off
KSDK - St. Louis, MO
A St. Clair family no longer has to worry about paying a mortgage after winning a contest promising a free home mortgage..."I thought it was a scam that this wasn't real...no way this could happen to us," Michno said.

Scam Artists Move In As Foreclosure Crisis Builds In Salinas
Monterey County Herald - Monterey, CA
Hernandez told them it would better to stop paying their mortgage because they were going to lose the house anyway. He then offered his services to help them sell the property, and had paperwork ready for the couple to sign.

Fraud Alert Issued After Mortgage Files Dumped
Denver Post - Denver, CO
Consumers who did business with Cove Creek Mortgage Co. could become victims of identity theft after company files were thrown into a Dumpster over the weekend, officials warned.

Mortgage-Fraud Bill Heading To Crist
Bradenton Herald - FL
In the wake of Florida's real estate downturn and rapid rise in foreclosures, the state Senate passed a second bill in as many years Tuesday increasing the penalties for those convicted of mortgage fraud.

Foreclosures Have Rental Fraud Cases On The Rise In Florida
TCPalm - West Palm Beach, FL
...But Perham didn't know the man he was paying had allowed the house to go into foreclosure in April 2007 — before getting a renter. Perham's landlord didn't own the house...The bank did.

Stewart Title Ltd. Offers Lenders Cover Against Loss Resulting From Mortgage Fraud
Business Wire - San Francisco, CA
Mortgage fraud manifests itself in several ways. Some fraudsters choose to alter the deeds to obtain the mortgage or lead the lender to believe that other parties to the transaction are agreeing to the loan. Larger frauds tend to include various parties in collusion to benefit from the illegal mortgage proceeds. By the time the fraud is uncovered, the fraudster will have disappeared with the proceeds of the fraudulent mortgage while the lender faces significant financial loss.

Forget About Feeling Sympathy For Prison Bound Dare
Albany Times Union - Albany, NY
It's a familiar tune for us by now, related to a purported mortgage scam that goes on and on and on.

Crisp & Cole To Face Judge Over Alleged Scam
TurnTo23.com - Bakersfield, CA
David Crisp, Carl Cole and several of their former employees will face a judge for allegedly taking lenders on a wild ride.

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© Copyright 2004-2007 Rachel M. Dollar

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.

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