Mortgage Fraud on the web
Subscribe to this RSS feed
Link http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHo1npOnUypSn3mbi0dWc5wmDa2-w&url=http://www.connectionnewspapers.com/news/2012/may/23/fairfax-pair-convicted-mortgage-fraud-scheme/Source Virginia Connection Newspapers
Wednesday, May 23 2012 06:06

Fairfax Pair Convicted in Mortgage-Fraud Scheme
Virginia Connection Newspapers

By Bonnie Hobbs Two Fairfax residents pleaded guilty in federal court last week for their roles in a $1.5 million mortgage-fraud scheme. They are Peter Kim, 39, and Erin Cullen, 32. In addition, in the...
Link http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFjtdRm285GJ1n_YF3RWeJ4B4JS7g&url=http://www.nj.com/hunterdon-county-democrat/index.ssf/2012/05/donald_kohut_accused_in_mortga.htmlSource NJ.com
Tuesday, May 22 2012 02:57

Donald Kohut, Accused in Mortgage Fraud Case, is Arrested as he Leaves Lawyer...
NJ.com

Hunterdon County Democrat - NJ.com Donald Kohut, accused in mortgage fraud case, is arrested as he leaves lawyer ...Hunterdon County Democrat - NJ.comBy Terry Wright/Hunterdon County Democrat FLEMINGTON
Link http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHZg7tygR9Aevc3g-bFoPW1650HyQ&url=http://www.courant.com/business/real-estate/hc-mortgage-settlement-connectcut-20120521,0,4899111.storySource Hartford Courant
Monday, May 21 2012 22:38

Foreclosure Prevention Program Gets Major Share Of State's Funds From Settlement
Hartford Courant

RealtyBizNews The $28 million is part of the $190 million that was Connecticut's share of a nationwide, $25 billion mortgage fraud settlement with five major mortgage servicers: Bank of America, Citibank...
Link http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFeit3N_V6zzpBJdysVjp_1UAPpbQ&url=http://www.politico.com/news/stories/0512/76595.htmlSource Politico
Monday, May 21 2012 22:38

Obamas Mortgage Fraud Task Force Under Fire
Politico

President Barack Obama used his January State of the Union address to show he's on top of the housing crisis, announcing a new special unit to investigate mortgage fraud. But the...
Link http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE7v4qOVVrdHjzK7-8TitXszW4dvA&url=http://www.chicagotribune.com/news/local/sns-ap-il--homeloans-lawsuit,0,7934894.storySource Chicago Tribune
Monday, May 21 2012 04:43

St. Clair County Prosecutors Sues 22 Mortgage Lenders, Alleging Deception and ...
Chicago Tribune

KSDKSt. Clair County State's Attorney Brendan Kelly contends the accused lenders engaged in fraud and deception by failing to file documents with the county's recorder of deeds. The lawsuit claims that the...
Link http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFiM5Zzll61WlZdhKwCru63hEgeWg&url=http://ashburn.patch.com/articles/ashburn-resident-pleas-in-mortgage-scamSource Patch.com
Monday, May 21 2012 02:10

Ashburn Resident Pleas in Mortgage Scam
Patch.com

BankInfoSecurity.com An Ashburn resident was among five people who pleaded guilty to $1.5 million mortgage fraud conspiracy together involving a home in Gainesville, VA. In addition, a federal grand jury has...
Link http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGHIWGvfgxg0WDe3q50gsk9Sg7tag&url=http://www.cleveland.com/solon/index.ssf/2012/05/former_loan_officer_sentenced.htmlSource Plain Dealer (blog)
Monday, May 21 2012 02:10

Former Loan Officer Sentenced on Fraud Charges Relating to Seven Solon Properties
Plain Dealer (blog)

Plain Dealer (blog) By Thomas Jewell, Sun News SOLON - A former mortgage loan officer with Buckeye Lending was sentenced May 11 to serve 41 months in federal prison, as well as pay more than $3 million in...
Link http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFiM5Zzll61WlZdhKwCru63hEgeWg&url=http://ashburn.patch.com/articles/ashburn-resident-pleas-in-mortgage-scamSource Patch.com
Sunday, May 20 2012 22:35

Ashburn Resident Pleas in Mortgage Scam
Patch.com

An Ashburn resident was among five people who pleaded guilty to $1.5 million mortgage fraud conspiracy together involving a home in Gainesville, VA. In addition, a federal grand jury has indicted a sixth person...
Link http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHsduFoROZlCFY2Nwsm3O5fh67xGg&url=http://www.loansafe.org/5-admit-guilty-while-1-still-in-trial-for-1-5-million-mortgage-fraud-schemeSource LoanSafe
Sunday, May 20 2012 21:35

5 Admit Guilty While 1 Still in Trial for $1.5 Million Mortgage Fraud Scheme
LoanSafe

W*USA 9( Source: US Justice Department)  Five individuals have pled guilty to conspiring together to secure more than $1.5 million in a mortgage fraud scheme involving a home in Gainesville, Va. A fede
Link http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGl3hloxDq70oQgGNryqSeTgE8Ywg&url=http://www.knoxnews.com/news/2012/may/18/attorney-developer-convicted-in-sevier-mortgage/Source Knoxville News Sentinel
Sunday, May 20 2012 21:35

Attorney, Developer Convicted in Sevier Mortgage Fraud Case
Knoxville News Sentinel

By Jamie Satterfield A federal jury on Friday convicted a Sevierville title attorney and Pigeon Forge cabin developer in a $6 million mortgage fraud scheme. Jurors in US District Court deemed attorney Jerry...
Link http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNErMa8ZKQe9K9flfUsv1O_fc6c7BA&url=http://www.jdsupra.com/post/documentViewer.aspx?fid%3Ddf6f9847-7e22-4b2b-afbd-0967a5e33f61Source JD Supra (press release)
Friday, May 18 2012 01:54

Scottsdale Mortgage Fraud: Real Estate Investor Sentenced to More Than Eight ...
JD Supra (press release)

Scottsdale Mortgage Fraud: Real Estate Investor Sentenced to More Than Eight Years in Prison By: Ashley D. Adams http://arizonawhitecollarcrimeattorney.com/Mortgage fraud can have serious criminal consequences,
Link http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFF7Ptx7bPeFYdPaloppUZ2lzf4kg&url=http://www.forbes.com/sites/billsinger/2012/05/18/desperate-homeowners-victimized-by-mortgage-modification-predators/Source Forbes
Friday, May 18 2012 01:54

Desperate Homeowners Victimized By Mortgage Modification Predators
Forbes

ForbesIn 2010, federal and state law enforcement targeted mortgage fraud scams as part of Operation Stolen Dreams, which lead to the indictments in the Southern District of New York of 55...
Link http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHeK57MbyaB9Y6L3pGERB9IPPJ_Xg&url=http://www.dispatch.com/content/stories/local/2012/05/18/Judge-sentences-man-to-prison-for-mortgage-fraud.htmlSource Columbus Dispatch
Friday, May 18 2012 01:54

Former Dublin Man Sentenced in Mortgage Fraud Case
Columbus Dispatch

He operated the scheme through Platinum Mortgage, DBA Platinum Mortgage, Edison Mortgage, Prime Real Estate and other companies. Between 2003 and 2006, he used fraudulent appraisals, false information on loan...
Link http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFm0WuvxLiaIkXeotLoJ1vCD-WqGg&url=http://www.loansafe.org/jurors-set-to-decide-fate-of-defendants-in-sevier-mortgage-fraud-caseSource LoanSafe
Thursday, May 17 2012 01:18

Jurors Set to Decide Fate of Defendants in Sevier Mortgage Fraud Case
LoanSafe

Kerley and Whaley are accused of plotting with Sevier County developer Kenneth Lee and mortgage broker Mary Bivens in a scheme designed to skim off equity milk from fraudulent loans that left...
Link http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGoiEwcHNb9BnajICsspqo_jiq27w&url=http://www.timesunion.com/business/press-releases/article/South-Florida-Lawyer-Files-Mortgage-Fraud-Lawsuit-3564963.phpSource Albany Times Union
Thursday, May 17 2012 00:32

South Florida Lawyer Files Mortgage Fraud Lawsuit Against TotalBank and Banco ...
Albany Times Union

Prominent South Florida lawyer John Herrera recently filed a civil lawsuit charging mortgage fraud against TotalBank, Banco Popular...
Page 1 of 221
  • del.icio.us: frauddiva
  • Facebook Page: 202080166468810#!
  • FeedBurner: MortgageFraudBlog
  • Linked In Group: 2104121
  • Google Reader: 562472456
  • Technorati: rdollar
  • Twitter: FraudDiva
  • YouTube: FraudDiva
Quick Links

Get our newsletter
Enter your Email


Preview | Powered by FeedBlitz
Archive List
Resources
 

Rachel Dollar 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

Most Read Articles