Two indicted on Jersey Shore for fix-and-flip scheme valued at $2.5 million.
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Tagged: Mortgage Fraud
Like Father, Like Son; Duo Indicted For Mortgage Fraud
Fraud Risk Down YOY, But Florida Still In Number Two Spot
CoreLogic's annual report shows 3.1% decrease in Q2 2023.
Oct 09, 2023
Bank of America Whistleblower Lawsuit Dismissed by Judge
Allegations of fraudulent reporting in the "Down Payment Grant Program" meet their end as the US District Court dismisses the case, with the government choosing not to intervene.
Oct 02, 2023
Entrapment Is The Name Of The Game
NTRAPS target seniors, low-income borrowers, consumer and title advocates say.
Sep 20, 2023
Jersey City Investor Sentenced For $400K Mortgage Fraud
Anthony Garvin's fraudulent HELOC operation causes significant losses; accomplices await sentencing.
Sep 14, 2023
Aug 01, 2023
Florida Man Pleads Guilty To Nationwide Mortgage Audit Scheme
Charged with wire fraud for claims he could wipe out clients’ mortgage debt.
Jul 31, 2023
Sterling Bancorp Inc. To Plead Guilty to $69M Securities Fraud
DOJ says bank’s residential mortgages were ‘rife with fraud.’
Mar 16, 2023
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.
Feb 28, 2023
Cost Of Mortgage Fraud Is Way Up
Easier consumer access online and on phones behind a 20% growth
Mortgage Banker Magazine
Dec 21, 2022