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Mortgage Fraud
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- Topics
- Replies
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- Last post
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- Thre is truely no limit...
by Steve Owen » Thu Dec 11, 2008 4:09 pm - 0 Replies
- 6 Views
- Last post by Steve Owen
Thu Dec 11, 2008 4:09 pm
- Thre is truely no limit...
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- Exec had mortgage racket down to an art
by Otis » Mon Dec 08, 2008 9:07 pm - 0 Replies
- 6 Views
- Last post by Otis
Mon Dec 08, 2008 9:07 pm
- Exec had mortgage racket down to an art
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- Our Little Fraud
by Steve Owen » Sat Nov 22, 2008 1:51 pm - 1 Replies
- 23 Views
- Last post by Steve Owen
Sun Nov 23, 2008 9:54 pm
- Our Little Fraud
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- Radio Show
by Steve Owen » Mon Nov 10, 2008 11:42 am - 2 Replies
- 23 Views
- Last post by Otis
Mon Nov 10, 2008 6:27 pm
- Radio Show
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- Does anyone think these guys shouldn't go to jail?
by Steve Owen » Tue Nov 04, 2008 4:08 pm - 3 Replies
- 23 Views
- Last post by Otis
Thu Nov 06, 2008 2:20 am
- Does anyone think these guys shouldn't go to jail?
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- Colorado sanctions 20 on mortgage fraud
by Otis » Wed Oct 29, 2008 10:36 pm - 0 Replies
- 8 Views
- Last post by Otis
Wed Oct 29, 2008 10:36 pm
- Colorado sanctions 20 on mortgage fraud
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- Atlanta FRB - MUST READ
by Tina » Fri Oct 17, 2008 4:04 pm - 3 Replies
- 38 Views
- Last post by Annemieke Roell
Sat Oct 18, 2008 11:57 am
- Atlanta FRB - MUST READ
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- Maybe now they'll change...
by Jim Plante » Wed Oct 15, 2008 7:09 pm - 3 Replies
- 20 Views
- Last post by Steve Owen
Thu Oct 16, 2008 2:57 pm
- Maybe now they'll change...
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- 2 banks drawn into mortgage fraud probe
by Otis » Tue Oct 07, 2008 1:25 pm - 0 Replies
- 12 Views
- Last post by Otis
Tue Oct 07, 2008 1:25 pm
- 2 banks drawn into mortgage fraud probe
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- So much for being licensed!
by Otis » Thu Sep 25, 2008 2:26 pm - 4 Replies
- 48 Views
- Last post by Steve Owen
Mon Oct 06, 2008 5:40 pm
- So much for being licensed!
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- Hey Steve - Zwego & Shields in the news again.
by Otis » Fri Sep 12, 2008 11:23 am - 2 Replies
- 27 Views
- Last post by Ter Shields
Mon Oct 06, 2008 4:06 pm
- Hey Steve - Zwego & Shields in the news again.
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- Fraud sentencing announced -Appraiser too - Hmmm
by Otis » Sat Oct 04, 2008 7:47 pm - 1 Replies
- 13 Views
- Last post by Steve Owen
Sun Oct 05, 2008 11:57 am
- Fraud sentencing announced -Appraiser too - Hmmm
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- CA's largest fraud ring (w/appraisers) falling apart
by Otis » Sat Oct 04, 2008 6:19 pm - 4 Replies
- 21 Views
- Last post by Steve Owen
Sun Oct 05, 2008 11:50 am
- CA's largest fraud ring (w/appraisers) falling apart
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- Florida AG is suing 10 companies & 15 individuals
by Otis » Thu Sep 18, 2008 12:02 pm - 2 Replies
- 17 Views
- Last post by Steve Owen
Thu Sep 18, 2008 2:00 pm
- Florida AG is suing 10 companies & 15 individuals
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- FBI: corporate mortgage fraud caseload grows to 24
by Otis » Thu Sep 18, 2008 11:08 am - 0 Replies
- 9 Views
- Last post by Otis
Thu Sep 18, 2008 11:08 am
- FBI: corporate mortgage fraud caseload grows to 24
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- Brooklyn Executive Guilty in $44M Fannie Mae Fraud
by Otis » Tue Sep 16, 2008 3:47 pm - 0 Replies
- 6 Views
- Last post by Otis
Tue Sep 16, 2008 3:47 pm
- Brooklyn Executive Guilty in $44M Fannie Mae Fraud
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- Couple may face prison time in Southwest Florida real estate
by Otis » Sun Sep 14, 2008 5:43 pm - 0 Replies
- 6 Views
- Last post by Otis
Sun Sep 14, 2008 5:43 pm
- Couple may face prison time in Southwest Florida real estate
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- Accused Realtor has license suspended
by Otis » Fri Sep 12, 2008 10:17 pm - 5 Replies
- 32 Views
- Last post by Steve Owen
Sun Sep 14, 2008 8:36 am
- Accused Realtor has license suspended
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- New York lender admits to fraud of Fannie Mae
by Otis » Fri Sep 12, 2008 10:47 am - 0 Replies
- 8 Views
- Last post by Otis
Fri Sep 12, 2008 10:47 am
- New York lender admits to fraud of Fannie Mae
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- 3 charged in Weld County (CO) mortgage fraud case
by Otis » Thu Sep 11, 2008 6:22 pm - 0 Replies
- 7 Views
- Last post by Otis
Thu Sep 11, 2008 6:22 pm
- 3 charged in Weld County (CO) mortgage fraud case
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- Fraud in High Places
by Steve Owen » Wed Sep 10, 2008 3:29 pm - 0 Replies
- 8 Views
- Last post by Steve Owen
Wed Sep 10, 2008 3:29 pm
- Fraud in High Places
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- More Ohio Fraud
by Hamlet » Tue Sep 09, 2008 11:34 am - 3 Replies
- 29 Views
- Last post by Joker
Wed Sep 10, 2008 8:45 am
- More Ohio Fraud
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- Former vice president of subprime lender gets 18 years
by Otis » Sat Sep 06, 2008 10:29 am - 0 Replies
- 14 Views
- Last post by Otis
Sat Sep 06, 2008 10:29 am
- Former vice president of subprime lender gets 18 years
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- 3 indicted in mortgage fraud
by Otis » Sat Sep 06, 2008 10:13 am - 0 Replies
- 8 Views
- Last post by Otis
Sat Sep 06, 2008 10:13 am
- 3 indicted in mortgage fraud
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- Top 5 States for Mortgage Fraud
by Otis » Wed Sep 03, 2008 6:38 pm - 0 Replies
- 9 Views
- Last post by Otis
Wed Sep 03, 2008 6:38 pm
- Top 5 States for Mortgage Fraud
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- Homeowner fraud exacerbates mortgage crisis
by Otis » Mon Sep 01, 2008 9:22 am - 2 Replies
- 14 Views
- Last post by Goodpasture
Mon Sep 01, 2008 11:45 am
- Homeowner fraud exacerbates mortgage crisis
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- Amid Housing Crisis, Mortgage Fraud Continues
by Otis » Mon Sep 01, 2008 9:44 am - 0 Replies
- 7 Views
- Last post by Otis
Mon Sep 01, 2008 9:44 am
- Amid Housing Crisis, Mortgage Fraud Continues
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- Mortgage fraud scheme suspect convicted
by Otis » Fri Aug 29, 2008 11:27 am - 0 Replies
- 5 Views
- Last post by Otis
Fri Aug 29, 2008 11:27 am
- Mortgage fraud scheme suspect convicted
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- Lindsey Hunter and Mortgage Fraud
by Otis » Thu Aug 28, 2008 10:24 am - 0 Replies
- 10 Views
- Last post by Otis
Thu Aug 28, 2008 10:24 am
- Lindsey Hunter and Mortgage Fraud
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- Mortgage fraud still soaring
by Otis » Tue Aug 26, 2008 9:50 am - 0 Replies
- 3 Views
- Last post by Otis
Tue Aug 26, 2008 9:50 am
- Mortgage fraud still soaring
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- Teton Springs homebuyer sues mortgage companies
by Otis » Tue Aug 26, 2008 9:44 am - 0 Replies
- 5 Views
- Last post by Otis
Tue Aug 26, 2008 9:44 am
- Teton Springs homebuyer sues mortgage companies
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- 4 area men indicted for mortgage fraud
by Otis » Sun Aug 24, 2008 11:19 am - 0 Replies
- 6 Views
- Last post by Otis
Sun Aug 24, 2008 11:19 am
- 4 area men indicted for mortgage fraud
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- Typical - just a cursory mention of the appraiser in fraud
by Otis » Sun Aug 24, 2008 9:40 am - 0 Replies
- 10 Views
- Last post by Otis
Sun Aug 24, 2008 9:40 am
- Typical - just a cursory mention of the appraiser in fraud
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- Article on Appraisal Regulation Out this Morning
by Steve Owen » Mon Aug 18, 2008 8:07 am - 12 Replies
- 115 Views
- Last post by Steve Owen
Fri Aug 22, 2008 7:33 am
- Article on Appraisal Regulation Out this Morning
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- Broker implicated in mortgage fraud scheme pleads guilty
by Otis » Wed Aug 20, 2008 9:09 am - 2 Replies
- 14 Views
- Last post by Otis
Wed Aug 20, 2008 7:09 pm
- Broker implicated in mortgage fraud scheme pleads guilty
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- Mortgage Fraud and crooks in banks? I'm Shocked!
by Otis » Tue Aug 19, 2008 12:07 pm - 0 Replies
- 8 Views
- Last post by Otis
Tue Aug 19, 2008 12:07 pm
- Mortgage Fraud and crooks in banks? I'm Shocked!
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- Mortgage fraud conspirator gets more than a year in prison
by Otis » Tue Aug 19, 2008 9:40 am - 0 Replies
- 9 Views
- Last post by Otis
Tue Aug 19, 2008 9:40 am
- Mortgage fraud conspirator gets more than a year in prison
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- Mortgage-fraud case yields 3rd guilty plea - appraiser
by Otis » Mon Aug 18, 2008 9:41 am - 0 Replies
- 38 Views
- Last post by Otis
Mon Aug 18, 2008 9:41 am
- Mortgage-fraud case yields 3rd guilty plea - appraiser
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- WHAT?????????????? That's all!!!!!!!!!!!!!!!!!!!
by Otis » Sat Aug 16, 2008 11:16 am - 1 Replies
- 14 Views
- Last post by Jim Plante
Sat Aug 16, 2008 11:24 am
- WHAT?????????????? That's all!!!!!!!!!!!!!!!!!!!
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- Real Estate Pros Probed in Mortgage Fraud
by Otis » Thu Aug 14, 2008 8:38 am - 2 Replies
- 23 Views
- Last post by Steve Owen
Thu Aug 14, 2008 6:37 pm
- Real Estate Pros Probed in Mortgage Fraud
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- Man (appraiser) pleads guilty in Provo mortgage fraud case
by Otis » Tue Aug 12, 2008 9:46 am - 11 Replies
- 53 Views
- Last post by Otis
Tue Aug 12, 2008 9:01 pm
- Man (appraiser) pleads guilty in Provo mortgage fraud case
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- Appraiser faces up to 30 years in prison and $1 million
by Otis » Sun Aug 10, 2008 8:42 am - 1 Replies
- 22 Views
- Last post by Steve Owen
Mon Aug 11, 2008 8:42 am
- Appraiser faces up to 30 years in prison and $1 million
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- Now it's official
by Steve Owen » Sat Aug 09, 2008 10:46 am - 0 Replies
- 19 Views
- Last post by Steve Owen
Sat Aug 09, 2008 10:46 am
- Now it's official
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- Wonder if anyone in DC is watching all these cases?
by Otis » Fri Aug 08, 2008 2:25 pm - 1 Replies
- 16 Views
- Last post by Otis
Sat Aug 09, 2008 12:16 am
- Wonder if anyone in DC is watching all these cases?
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- 3 sentenced in Parish Marketing mortgage fraud
by Otis » Thu Aug 07, 2008 8:22 am - 0 Replies
- 0 Views
- Last post by Otis
Thu Aug 07, 2008 8:22 am
- 3 sentenced in Parish Marketing mortgage fraud
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- FBI ties state probe to IndyMac woes
by Otis » Wed Aug 06, 2008 8:36 am - 0 Replies
- 12 Views
- Last post by Otis
Wed Aug 06, 2008 8:36 am
- FBI ties state probe to IndyMac woes
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- Batches Plead Guilty
by Otis » Wed Aug 06, 2008 8:20 am - 0 Replies
- 11 Views
- Last post by Otis
Wed Aug 06, 2008 8:20 am
- Batches Plead Guilty
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- Couple sues Charlotte bank over real estate scheme
by Otis » Tue Aug 05, 2008 6:20 pm - 0 Replies
- 6 Views
- Last post by Otis
Tue Aug 05, 2008 6:20 pm
- Couple sues Charlotte bank over real estate scheme
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- 3 more settle in mortgage-fraud case
by Otis » Tue Aug 05, 2008 6:00 pm - 0 Replies
- 5 Views
- Last post by Otis
Tue Aug 05, 2008 6:00 pm
- 3 more settle in mortgage-fraud case
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- Judge urging Pawnee sheriff's ouster
by Otis » Mon Aug 04, 2008 10:21 pm - 2 Replies
- 27 Views
- Last post by Annemieke Roell
Tue Aug 05, 2008 12:14 pm
- Judge urging Pawnee sheriff's ouster
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