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  1. News From NAMB: November 13, 2017

    ... broker and mortgage broker, conspired with 3 others to defraud Washington Mutual out of $20 million dollars.  It all centered around ...

    John Councilman - 2017-11-13 11:15

  2. Warren Voices Opposition to Trump’s Supreme Court Pick

    ... he advocated to make it easier for public companies to defraud investors. As a judge, he has twisted himself into a pretzel to make ...

    Phil Hall - 2017-02-01 10:44

  3. First Thing We Do ... Let’s Kill All the Regulators!

    ... carve out in the law for shielding people who willfully defraud other people. Then there’s this from high up in the Congressional ...

    Jonathan Foxx - 2016-09-30 17:24

  4. Two Georgia Investors Guilty of Bid Rigging at Public Foreclosure Auctions

    ... to conspiring to use the mail to carry out a scheme to defraud homeowners and mortgage holders.     According to court ... - 2016-07-01 11:47

  5. Appeals Court Voids $1.27B “Hustle” Penalty Against BofA

    ... fraudulent intent necessary to prove a scheme to defraud through contractual promises," stated U.S. Circuit Judge Richard Wesley ...

    Phil Hall - 2016-05-23 15:04

  6. Tales From the Closing Table: December 2015

    ... a Boston real estate broker was sentenced for conspiracy to defraud mortgage lenders of more than $4 million relating to more than two ...

    Andrew Liput Esq. - 2016-03-22 14:14

  7. Phony Real Estate Broker Charges in $250K Harlem Swindle

    ... Grand Larceny in the Second and Third Degrees, and Scheme to Defraud in the First Degree. “Dan Stern is accused of orchestrating an ...

    Phil Hall - 2016-03-18 12:31

  8. Consultant in Multi-Million Dollar LA Mortgage Fraud Scheme Sentenced

    ... at least a portion of which was derived from the scheme to defraud Broadway Federal Bank. In addition, for calendar years 2007 and 2009, ... - 2016-02-26 14:57

  9. Former Mortgage Company Owner Guilty of Defrauding National City Bank of $12 Million-Plus

    ... bank fraud in U.S. District Court for devising a scheme to defraud National City Bank of $12,744,678 of money under its control, by ... - 2015-08-06 12:28

  10. California Man Sentenced to Five-Plus Years Real Estate Fraud

    ... Dec. 31, 2013, Heu and others executed a second scheme to defraud real estate investors. Heu, using the alias “Michael Chan,” ... - 2015-07-24 16:48