Topics
Replies
Author
Views
Last Post
Wave of failed deals - Businessman linked to 150 foreclosure
2
Otis
25
Tue May 06, 2008 11:51 amtel
FBI, federal prosecutors lining up mortgage fraud indictment
1
Otis
10
Tue May 06, 2008 10:29 amSteve Owen
It's the APPRAISER'S FAULT - Uh huh - sure
0
Otis
12
Thu May 01, 2008 8:28 pmOtis
FBI - FRAUD AND CORRUPTION - Stemming the Surge
0
Otis
6
Thu May 01, 2008 8:22 pmOtis
19 Lenders, 4 Title Companies, 31 counts -- Colorado Fraud
0
Otis
8
Thu May 01, 2008 5:59 pmOtis
Former Realtor Targeted Hispanic Immigrants in Mtg Fraud
0
Otis
7
Wed Apr 23, 2008 9:50 pmOtis
Nine charged in mortgage fraud, theft scheme
0
Otis
8
Wed Apr 23, 2008 6:56 pmOtis
How Ohio Is Tackling the Foreclosure Crisis
0
Otis
8
Tue Apr 22, 2008 8:11 amOtis
FBI mortgage probe now targets 19 frims
1
Otis
26
Mon Apr 21, 2008 10:23 amSteve Owen
It's the APPRAISERS' FAULT - Uh - sure - Why do we see this?
5
Otis
34
Sun Apr 20, 2008 12:38 amJrs at OBX
Real estate company (+appraiser) charged in fraud scheme
4
Otis
32
Sat Apr 19, 2008 10:02 amSteve Owen
Ex-Newark Mayor Sharpe James Guilty; Mistress Convicted Also
0
Otis
6
Fri Apr 18, 2008 5:57 pmOtis
Did appraisers juice Florida real-estate market?
7
Francois K. Gregoire
67
Fri Apr 18, 2008 1:11 amsanta
FinCEN Releases Updated Mortgage Fraud Report
2
Otis
20
Wed Apr 16, 2008 10:33 amEdd Gillespie
FBI raids in Bemidji focus on alleged realty fraud
1
Otis
9
Tue Apr 15, 2008 9:28 amOtis
Buyer of 5 Springs homes says part of a kickback scheme
2
Otis
14
Tue Apr 15, 2008 9:24 amSteve Owen
Former Loan Officer, Real Estate Agent and Appraiser Charged
1
Otis
20
Tue Apr 15, 2008 1:22 amJim Plante
Two Things I Learned at MF Class
0
Steve Owen
27
Mon Apr 14, 2008 10:08 amSteve Owen
She's BACK-The pitbulls (law) won't let go once they bite
3
Otis
28
Sun Apr 13, 2008 12:36 pmJrs at OBX
Mortgage-fraud crackdown
0
Otis
4
Sun Apr 13, 2008 11:59 amOtis
Homeowner: mortgage banker inflated house's value
1
Otis
18
Sun Apr 13, 2008 10:15 amskibs
Townhouses' financing fiasco saps savings and shreds hopes
0
Otis
4
Sun Apr 13, 2008 8:45 amOtis
Matt Burghoff Indicted On Bank Fraud, Money Laundering
0
Otis
4
Sat Apr 12, 2008 8:44 amOtis
SENIOR CITIZEN FRAUD
0
Otis
13
Thu Apr 10, 2008 9:04 pmOtis
Payback Time - The Cash-Back Mortgage
1
Otis
30
Tue Apr 08, 2008 1:01 pmSteve Owen
Oh - Wait, it's the appraiser's fault! Deja Vu
8
Otis
56
Tue Apr 08, 2008 11:06 amtel
It's same old scam with a different twist
3
Otis
43
Mon Apr 07, 2008 7:52 pmOtis
Island of Disenchantment
4
Francois K. Gregoire
63
Mon Apr 07, 2008 9:29 amEdd Gillespie
Mortgage fraud rises in tight market
1
Otis
9
Fri Apr 04, 2008 9:01 amSteve Owen
HOUSE STEALING - The Latest Scam on the Block
3
Otis
41
Thu Apr 03, 2008 5:19 amKen Jackson
Not an April Fools joke, just a bunch of April Fools
1
Steve Owen
19
Wed Apr 02, 2008 10:03 pmskibs
2 women charged in $23.5M mortgage fraud & appraisers named
0
Otis
12
Wed Apr 02, 2008 6:07 pmOtis
Just the Facts: The Latest Mortgage Fraud Statistics
1
Otis
10
Wed Apr 02, 2008 10:02 amSteve Owen
6 people charged in cases involving loans on 270 properties
1
Otis
14
Wed Apr 02, 2008 9:53 amSteve Owen
Home fraud case to proceed
0
Otis
4
Wed Mar 26, 2008 9:35 amOtis
10 Indicted in Metro Multi-Million Mortgage Fraud Ring
0
Otis
9
Tue Mar 25, 2008 10:21 amOtis
18 face multiple fraud charges
0
Otis
7
Tue Mar 25, 2008 10:10 amOtis
Where was the system? Oh yeah...
0
Steve Owen
11
Mon Mar 24, 2008 10:19 amSteve Owen
Panel drops mortgage fraud cases
2
Otis
39
Mon Mar 24, 2008 12:18 amsanta
Real estate prosecutions increase
0
Otis
9
Sun Mar 23, 2008 8:42 amOtis
Justice Dept. Is Gathering Data on Mortgage Industry
0
Otis
11
Sat Mar 22, 2008 8:22 pmOtis
Suit over homes heads to trial
0
Otis
10
Sat Mar 22, 2008 6:42 pmOtis
Brokers guilty of fraud on Solon, Pepper Pike, Glenwillow...
0
Otis
7
Fri Mar 21, 2008 12:43 pmOtis
FORMER C.U. LOAN OFFICER, R.E. AGENT & APPRAISER FRAUD
0
Otis
17
Fri Mar 14, 2008 12:57 pmOtis
The TOPS in Mortgage Fraud as of today
0
Otis
11
Fri Mar 14, 2008 9:13 amOtis
2 women charged in mortgage fraud-Appraisers named
0
Otis
12
Fri Mar 14, 2008 8:36 amOtis
Las Vegas couple face federal charges in mortgage fraud case
0
Otis
9
Fri Mar 14, 2008 8:09 amOtis
FBI Investigates 'Liars Loans'
4
Otis
49
Thu Mar 13, 2008 9:08 pmsanta
The legislative solution:
1
Steve Owen
20
Thu Mar 13, 2008 5:13 pmOtis
Finally, a MF that might not involve a sleazy appraiser
1
Steve Owen
32
Thu Mar 13, 2008 5:02 pmOtis
Display topics from previous: All Topics 1 Day 7 Days 2 Weeks 1 Month 3 Months 6 Months 1 Year