Jersey City Investor Sentenced For $400K Mortgage Fraud
Anthony Garvin's fraudulent HELOC operation causes significant losses; accomplices await sentencing.
Tagged: Mortgage Fraud
Florida Man Pleads Guilty To Nationwide Mortgage Audit Scheme
Charged with wire fraud for claims he could wipe out clients’ mortgage debt.
Sterling Bancorp Inc. To Plead Guilty to $69M Securities Fraud
DOJ says bank’s residential mortgages were ‘rife with 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
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.