Tag: Mortgage Fraud
The Ultimate Guide to Occupancy Fraud: Spotting Red Flags and Protecting Yourself
Unmasking the Deception in Mortgage Lending In the world of real estate…
Mortgage Fraud: What It Is And How To Action
When purchasing a property, there are numerous things to take into account.…
Andrew Cuomo Signed a Measure That Charges Against People Who Have Received a Presidential Pardon
Cuomo Signs Law Aimed At Weakening Trump's Pardon Power, Closes 'Double Jeopardy'…
Financial Fraud: JASON And YALE SCHIFF Is Charged With Multiple Counts Of Bank Fraud
Federal Probe into Bank Fraud in North Suburbs Adds Two New Defendants…
Mortgage Fraud: Hasan Hussain Masterminded A Scheme That Defrauded Distressed Homeowners, Investors, And Financial Institutions
Mastermind of Mortgage Fraud Scheme Sentenced to 13 Years in Prison PROVIDENCE,…
Mortgage Fraud: Nomura Holding America Inc. Pay a $480 Million Penalty To Resolve Federal Civil Claims
Nomura Agrees to Pay $480 Million in Civil Penalties for Misleading Investors…
Mortgage Fraud: Michael Arroyo Sentenced For Defrauding Banks in Shotgun Loan Scheme
Real Estate Broker Sentenced to Prison for Role in Defrauding Banks in…
Mortgage Fraud: Betsy Borges Pleaded Guilty In One Count of Conspiracy to Commit Bank Fraud
Former Atlantic County Prosecutor’s Office Detective Sentenced To 18 Months In Prison…
Financial Fraud: Patrick Lee Was Indicted For Mortgage Brokers To Prepare False Mortgage Loan Applications
Dual U.S.-Irish Citizen Extradited from Ireland to Face Mortgage Fraud Charges BOSTON…
Mortgage Fraud: Surjit Singh And Rajeshwar Singh Convicted In Four Counts Of False Statements On Loan And Credit Applications
Three Defendants Convicted on All Counts for Mortgage Fraud Scheme Involving 14…
Mortgage Fraud: Robert Pena Pleaded Guilty in Connection With Defrauding the Government National Mortgage Association – Ginnie Mae
Mortgage Company President Pleads Guilty to Defrauding Ginnie Mae BOSTON – The…
Mortgage Fraud: LAURANCE H. FREED Convicted On Three Counts of Bank Fraud, One Count of Mail Fraud, And Four Counts of Making a False Statement To a Financial Institution
Real Estate Developer Sentenced to Three Years in Federal Prison for Defrauding…
Mortgage Fraud Concept And Protection
Moral infringement and criminal exercises in different enterprises have influenced our economy…
Financial Fraud: TIMOTHY W. BURKE Sentenced For Defrauding Distressed Homeowners, And Tax Evasion
Man Who Defrauded Dozens of Distressed Connecticut Homeowners Sentenced to 9 Years…
Mortgage Fraud: Tommy Rudy Habibe-Arias Charged With Making False Statements in an Application For a Home Equity Conversion Mortgage Loan
One Individual Charged With Making False Statements In A Reverse Mortgage Loan…
Financial Fraud: Hasan Hussain and Ricardo Abreu Charged in a Conspiracy to Defraud Financial Institutions & Mortgage Fraud
Two Indicted in Sweeping Mortgage Fraud Investigations PROVIDENCE, R.I. – A 14-count…
Mortgage Fraud: Société Générale, S.A. Will Pay Civil Penalty to Resolve Claims Related to Its Activities
Société Générale Agrees To Pay $50 Million Penalty To Settle RMBS Fraud…
Financial Fraud: Credit Suisse Made False and Irresponsible Representations About Residential Mortgage-Backed Securities
Credit Suisse Agrees to Pay $5.28 Billion in Connection with its Sale…
Mortgage Scam: Ally Financial Inc. Agreed To Pay For 10 Subprime Residential Mortgage-Backed Securities (RMBS)
Ally Financial Agrees to Pay $52 Million to Resolve Investigation into Improper…
Mortgage Fraud: Seven Individuals Pled Guilty to One Count of Conspiracy to Commit Bank Fraud and Wire Fraud
Seven Defendants Plead Guilty to Conspiracy Related to Mortgage Fraud Scheme In…