Mortgage

Mortgage Frauds: Most Common Lender Mortgage Scam

Mortgage Frauds: Most Common Lender Mortgage Scam

Contract cheats by and large fall into two general classes - loan specialist fakes and shopper fakes. Loan specialist fakes… Read More

9 years ago

Mortgage Fraud: Learn The Scheme Used by Scammers

Mortgage fraud has turned out to be more pervasive after some time and is a specific worry amid a financial… Read More

9 years ago

Financial Fraud: Robert Pena Was Indicted On Conspiracy And Wire Fraud Charges

Mortgage Company President Charged with Defrauding Ginnie Mae BOSTON – The president and founder of a Falmouth mortgage company was… Read More

9 years ago

Financial Fraud: Alexander Matthews and Sultana Siddiqui Sentenced for Mortgage Fraud

North Potomac Mortgage Broker Sentenced to Federal Prison for Defrauding Investors of Over $400,000 Promised to Pay Back Loans from… Read More

9 years ago

Real Estate Investors Pleaded Guilty for their Roles in Bid-Rigging and Fraud Conspiracies

Three Georgia Real Estate Investors Plead Guilty to Bid Rigging and Bank Fraud at Public Home Foreclosure Auctions Three Georgia… Read More

9 years ago

Paul Watterson Sentenced For Role In Multimillion-Dollar Mortgage Fraud

Property Manager Sentenced To 15 Months In Prison For Role In Multimillion-Dollar Mortgage Fraud CAMDEN, N.J. – A property manager… Read More

9 years ago

How Can You Spot Mortgage Fraud

Each mortgage scam contains some type of misstatement, misrepresentation, or omission relied upon by an underwriter or lender to fund,… Read More

9 years ago

How to Avoid Mortgage Foreclosure Scam

Are you facing problems with mortgage payments? Is your house slipping away from your hands? According to the data from… Read More

9 years ago

Reverse Mortgage Scams Alert

How to Beware of Reverse Mortgage Scams Reverse mortgages wеrе created tо hеlр senior citizens. Unfortunately, thіѕ financial product hаѕ… Read More

9 years ago

Rosita Vilchez Sentenced in $7.4 Million Mortgage Fraud Conspiracy

Ringleader Sentenced in $7.4 Million Mortgage Fraud Conspiracy that Targeted Northern Virginia Hispanic Community ALEXANDRIA, Va. – Rosita Vilchez, 41,… Read More

9 years ago