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.
Tagged: Mortgage Fraud
Mortgage Fraud Risk In Q2 Fell 7.5% YOY
CoreLogic report, however, says certain types of fraud are increasing.
Former Mortgage Lender Sentenced For Fraud
Edward E. Bohm of Long Island-based Vanguard Funding, sentenced to two years in prison, plus restitution.
Mortgage Loan Officer Charged In $10M Mortgage Fraud Scheme
Along with two real estate agents, MLO submitted false info for 30 properties.
Lender To Pay Over $1M To Resolve Mortgage Fraud Allegations
Former loan processor will receive $228K for whistleblower role.
Is Your Credit Too Fresh, Too Clean?
Credit washing is a growing problem for lenders
