Sterling Bancorp Inc. To Plead Guilty to $69M Securities Fraud
DOJ says bank’s residential mortgages were ‘rife with fraud.’
Tagged: Mortgage Fraud
Florida MLO Indicted On Bank Fraud, Aggravated ID Theft
Court documents say Omayra Ujaque forged state documents and federal judges signatures as part of the scheme.
Cost Of Mortgage Fraud Is Way Up
Easier consumer access online and on phones behind a 20% growth
Mortgage Banker Magazine
Academy Mortgage Settles Underwriting Fraud Lawsuit For $38.5M
Utah-based company accused of improperly originating and underwriting mortgages insured by FHA.
L.A.-Area Broker To Serve Time For Defrauding Lenders
Alex Ashod Dadourian convicted on 91 counts for $8 million in mortgage fraud.
N.J. Real Estate Developer, Lawyer Admit To Mortgage Fraud
Plead guilty to defrauding Fannie Mae, insurers of over $3.5 million.
Credit Suisse Reaches $495M Settlement With N.J.
The settlement will be one of New Jersey’s largest civil recoveries in the state’s history.
