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Mortgage Fraud
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- Last post
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- In a loan meltdown, hard lessons
by Otis » Sun Aug 03, 2008 8:37 am - 0 Replies
- 8 Views
- Last post by Otis
Sun Aug 03, 2008 8:37 am
- In a loan meltdown, hard lessons
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- Police raid homes, businesses in mortgage fraud investigatio
by Otis » Fri Aug 01, 2008 9:23 am - 0 Replies
- 9 Views
- Last post by Otis
Fri Aug 01, 2008 9:23 am
- Police raid homes, businesses in mortgage fraud investigatio
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- Principal in Parish fraud gets 13-year prison term
by Otis » Fri Aug 01, 2008 9:12 am - 0 Replies
- 4 Views
- Last post by Otis
Fri Aug 01, 2008 9:12 am
- Principal in Parish fraud gets 13-year prison term
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- Two Women Sentenced in $29 Million Mortgage Fraud Scheme
by Steve Owen » Fri Aug 01, 2008 9:04 am - 0 Replies
- 4 Views
- Last post by Steve Owen
Fri Aug 01, 2008 9:04 am
- Two Women Sentenced in $29 Million Mortgage Fraud Scheme
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- Man to serve 8 years, repay $6.5M for mortgage fraud
by Otis » Wed Jul 30, 2008 11:41 am - 3 Replies
- 15 Views
- Last post by Steve Owen
Fri Aug 01, 2008 8:23 am
- Man to serve 8 years, repay $6.5M for mortgage fraud
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- Opportunity missed in Husani case?
by Otis » Wed Jul 30, 2008 12:22 pm - 2 Replies
- 13 Views
- Last post by Otis
Thu Jul 31, 2008 10:02 am
- Opportunity missed in Husani case?
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- AG accuses Countrywide, others of fraud
by Otis » Wed Jul 30, 2008 11:49 am - 2 Replies
- 19 Views
- Last post by Otis
Thu Jul 31, 2008 10:00 am
- AG accuses Countrywide, others of fraud
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- Four arrested, charged in mortgage fraud case
by Otis » Wed Mar 26, 2008 10:20 am - 1 Replies
- 7 Views
- Last post by Otis
Thu Jul 31, 2008 9:57 am
- Four arrested, charged in mortgage fraud case
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- Man pleads guilty to fraud, conspiracy
by Otis » Thu Jul 31, 2008 9:48 am - 0 Replies
- 1 Views
- Last post by Otis
Thu Jul 31, 2008 9:48 am
- Man pleads guilty to fraud, conspiracy
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- Haitian strongman convicted of mortgage fraud in U.S.
by Otis » Wed Jul 30, 2008 7:07 pm - 0 Replies
- 4 Views
- Last post by Otis
Wed Jul 30, 2008 7:07 pm
- Haitian strongman convicted of mortgage fraud in U.S.
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- Two convicted in mortgage scam
by Otis » Wed Jul 30, 2008 6:43 pm - 0 Replies
- 3 Views
- Last post by Otis
Wed Jul 30, 2008 6:43 pm
- Two convicted in mortgage scam
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- 3 more settle in mortgage-fraud case
by Otis » Sun Jul 27, 2008 10:54 am - 0 Replies
- 9 Views
- Last post by Otis
Sun Jul 27, 2008 10:54 am
- 3 more settle in mortgage-fraud case
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- Man pleads guilty to illegal property flipping
by Chris H » Wed Jul 23, 2008 3:48 pm - 1 Replies
- 27 Views
- Last post by Steve Owen
Wed Jul 23, 2008 11:50 pm
- Man pleads guilty to illegal property flipping
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- A criminal past, a trail of new victims
by Otis » Sun Jul 20, 2008 9:28 am - 3 Replies
- 49 Views
- Last post by santa
Tue Jul 22, 2008 11:36 pm
- A criminal past, a trail of new victims
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- Ms Dollar at it again - Good for HER!!!!!!!!!!!!
by Otis » Sun Jul 13, 2008 1:23 am - 0 Replies
- 16 Views
- Last post by Otis
Sun Jul 13, 2008 1:23 am
- Ms Dollar at it again - Good for HER!!!!!!!!!!!!
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- Five plead guilty for roles in mortgage fraud
by Otis » Sun Jul 13, 2008 1:17 am - 0 Replies
- 7 Views
- Last post by Otis
Sun Jul 13, 2008 1:17 am
- Five plead guilty for roles in mortgage fraud
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- Mortgage fraud arrests piling up
by Otis » Thu Jul 10, 2008 8:29 am - 0 Replies
- 9 Views
- Last post by Otis
Thu Jul 10, 2008 8:29 am
- Mortgage fraud arrests piling up
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- Seven charged in $10M mortgage fraud
by Otis » Thu Jul 10, 2008 8:19 am - 0 Replies
- 9 Views
- Last post by Otis
Thu Jul 10, 2008 8:19 am
- Seven charged in $10M mortgage fraud
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- Even with all the news on FRAUD they STILL want to do it!
by Otis » Tue Jul 08, 2008 8:21 am - 6 Replies
- 56 Views
- Last post by hallmac
Wed Jul 09, 2008 10:22 am
- Even with all the news on FRAUD they STILL want to do it!
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- Alleged mortgage fraud schemer remains on house arrest
by Otis » Sat Jul 05, 2008 12:28 am - 1 Replies
- 22 Views
- Last post by Steve Owen
Sat Jul 05, 2008 9:38 pm
- Alleged mortgage fraud schemer remains on house arrest
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- Mortgage broker pleads guilty to fraud - Appraiser too!
by Otis » Sat Jul 05, 2008 11:43 am - 2 Replies
- 20 Views
- Last post by Steve Owen
Sat Jul 05, 2008 9:34 pm
- Mortgage broker pleads guilty to fraud - Appraiser too!
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- Ex-loan officer pleads guilty - Appraiser QUIET
by Otis » Thu Jun 12, 2008 6:12 pm - 1 Replies
- 34 Views
- Last post by Steve Owen
Thu Jul 03, 2008 11:34 am
- Ex-loan officer pleads guilty - Appraiser QUIET
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- Wonder if the FEDS are paying attention to who is doing this
by Otis » Sat Jun 14, 2008 5:24 pm - 1 Replies
- 13 Views
- Last post by Steve Owen
Thu Jul 03, 2008 11:25 am
- Wonder if the FEDS are paying attention to who is doing this
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- Bad storm rising: Florida No. 1 in mortgage fraud
by Otis » Fri Jun 13, 2008 6:14 pm - 1 Replies
- 17 Views
- Last post by Steve Owen
Thu Jul 03, 2008 11:09 am
- Bad storm rising: Florida No. 1 in mortgage fraud
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- Hey Washington DC - It's NOT the Appraisers
by Otis » Sat Jun 21, 2008 2:56 pm - 3 Replies
- 31 Views
- Last post by Steve Owen
Wed Jul 02, 2008 1:32 pm
- Hey Washington DC - It's NOT the Appraisers
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- FBI eyes big business in mortgage fraud probe
by Otis » Sat Jun 21, 2008 6:12 pm - 2 Replies
- 24 Views
- Last post by Steve Owen
Wed Jul 02, 2008 12:47 pm
- FBI eyes big business in mortgage fraud probe
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- Where's the Appraisers?????????
by Otis » Wed Jul 02, 2008 9:12 am - 1 Replies
- 16 Views
- Last post by Steve Owen
Wed Jul 02, 2008 12:06 pm
- Where's the Appraisers?????????
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- Looks like appraisal is not the only profession...
by Steve Owen » Tue Jul 01, 2008 11:25 am - 1 Replies
- 27 Views
- Last post by Otis
Tue Jul 01, 2008 10:49 pm
- Looks like appraisal is not the only profession...
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- Five Dayton-area residents indicted in mortgage fraud case
by Otis » Fri Jun 27, 2008 10:06 am - 1 Replies
- 22 Views
- Last post by Steve Owen
Fri Jun 27, 2008 10:55 pm
- Five Dayton-area residents indicted in mortgage fraud case
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- 3 People Sentenced In Mortgage Fraud Case
by Otis » Fri Jun 27, 2008 9:58 am - 2 Replies
- 24 Views
- Last post by Steve Owen
Fri Jun 27, 2008 10:54 pm
- 3 People Sentenced In Mortgage Fraud Case
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- NPR-FBI Sweep Reveals New Twists to Mortgage Fraud
by Otis » Sat Jun 21, 2008 6:20 pm - 4 Replies
- 47 Views
- Last post by Steve Owen
Sun Jun 22, 2008 7:17 pm
- NPR-FBI Sweep Reveals New Twists to Mortgage Fraud
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- Former Grand Blanc Township real estate broker charged over
by Otis » Thu Jun 19, 2008 5:37 pm - 2 Replies
- 25 Views
- Last post by Otis
Sat Jun 21, 2008 5:50 pm
- Former Grand Blanc Township real estate broker charged over
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- Mortgage sting nets business owners
by Otis » Fri Jun 20, 2008 6:18 pm - 1 Replies
- 20 Views
- Last post by Steve Owen
Sat Jun 21, 2008 1:17 pm
- Mortgage sting nets business owners
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- 6 accused of plot to defraud lenders
by Otis » Fri Jun 20, 2008 6:10 pm - 0 Replies
- 9 Views
- Last post by Otis
Fri Jun 20, 2008 6:10 pm
- 6 accused of plot to defraud lenders
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- Condo Mortgage Fraud Ring Busted
by Otis » Thu Jun 19, 2008 5:30 pm - 1 Replies
- 23 Views
- Last post by Kenneth Brown
Fri Jun 20, 2008 11:17 am
- Condo Mortgage Fraud Ring Busted
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- Real action, or news hype?
by Steve Owen » Fri Jun 20, 2008 7:50 am - 2 Replies
- 18 Views
- Last post by Edd Gillespie
Fri Jun 20, 2008 10:26 am
- Real action, or news hype?
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- Big Ariz. mortgage-fraud bust-36 in state among 406 indicted
by Otis » Fri Jun 20, 2008 10:17 am - 0 Replies
- 8 Views
- Last post by Otis
Fri Jun 20, 2008 10:17 am
- Big Ariz. mortgage-fraud bust-36 in state among 406 indicted
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- Bear Sterns... if you've been asleep and haven't seen it yet
by Steve Owen » Fri Jun 20, 2008 7:51 am - 0 Replies
- 9 Views
- Last post by Steve Owen
Fri Jun 20, 2008 7:51 am
- Bear Sterns... if you've been asleep and haven't seen it yet
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- FBI AGENTS ARREST 8 DEFENDANTS CHARGED IN ELABORATE MTG FRAU
by Otis » Thu Jun 19, 2008 12:34 pm - 0 Replies
- 21 Views
- Last post by Otis
Thu Jun 19, 2008 12:34 pm
- FBI AGENTS ARREST 8 DEFENDANTS CHARGED IN ELABORATE MTG FRAU
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- N.J. Real Estate Executive Accused of $75 M Mortgage Fraud
by Otis » Wed Jun 11, 2008 6:19 pm - 3 Replies
- 35 Views
- Last post by Otis
Tue Jun 17, 2008 6:49 pm
- N.J. Real Estate Executive Accused of $75 M Mortgage Fraud
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- And yet another mortgage rescue fraud scheme - HELLO
by Otis » Thu Jun 12, 2008 10:18 pm - 4 Replies
- 35 Views
- Last post by Edd Gillespie
Sun Jun 15, 2008 12:09 pm
- And yet another mortgage rescue fraud scheme - HELLO
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- FBI investigating Kalamazoo man for possible mortgage fraud
by Otis » Sun Jun 15, 2008 9:24 am - 0 Replies
- 5 Views
- Last post by Otis
Sun Jun 15, 2008 9:24 am
- FBI investigating Kalamazoo man for possible mortgage fraud
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- Settlement agent guilty in mortgage fraud scheme
by Otis » Fri Jun 13, 2008 6:42 pm - 0 Replies
- 6 Views
- Last post by Otis
Fri Jun 13, 2008 6:42 pm
- Settlement agent guilty in mortgage fraud scheme
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- And you thought mortgage fraud was a problem...
by Steve Owen » Fri Jun 13, 2008 3:30 pm - 1 Replies
- 14 Views
- Last post by Otis
Fri Jun 13, 2008 6:26 pm
- And you thought mortgage fraud was a problem...
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- Isn't it ALWAYS the appraiser's fault?
by Otis » Thu Jun 12, 2008 10:08 pm - 0 Replies
- 11 Views
- Last post by Otis
Thu Jun 12, 2008 10:08 pm
- Isn't it ALWAYS the appraiser's fault?
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- Mortgage fraud high in Mich., FBI says
by Otis » Wed Jun 11, 2008 6:13 pm - 2 Replies
- 17 Views
- Last post by Edd Gillespie
Thu Jun 12, 2008 10:19 am
- Mortgage fraud high in Mich., FBI says
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- Income Fraud Involving Stated and Full Document Loan Program
by Otis » Wed Jun 11, 2008 7:09 pm - 0 Replies
- 2 Views
- Last post by Otis
Wed Jun 11, 2008 7:09 pm
- Income Fraud Involving Stated and Full Document Loan Program
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- Mortgage fraud burgeoning with new twists
by Otis » Sun Jun 08, 2008 4:45 pm - 6 Replies
- 44 Views
- Last post by Jim Plante
Tue Jun 10, 2008 8:02 am
- Mortgage fraud burgeoning with new twists
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- New York: Two Mortgage Brokers Plead Guilty in Multi-Millio
by Otis » Sat Jun 07, 2008 6:26 pm - 0 Replies
- 6 Views
- Last post by Otis
Sat Jun 07, 2008 6:26 pm
- New York: Two Mortgage Brokers Plead Guilty in Multi-Millio
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- Real estate deals steals, says DA, as 3 suspects indicted
by Otis » Fri Jun 06, 2008 10:03 pm - 0 Replies
- 3 Views
- Last post by Otis
Fri Jun 06, 2008 10:03 pm
- Real estate deals steals, says DA, as 3 suspects indicted
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