L.A.-Area Broker To Serve Time For Defrauding Lenders
Alex Ashod Dadourian convicted on 91 counts for $8 million in mortgage fraud.
Tagged: 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.
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.