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Mortgage Fraud
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- Last post
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- Two locals face charges in mortgage fraud scheme
by Otis » Sun May 10, 2009 3:49 pm - 0 Replies
- 10 Views
- Last post by Otis
Sun May 10, 2009 3:49 pm
- Two locals face charges in mortgage fraud scheme
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- Woman admits bogus real estate appraisals in NH
by Otis » Fri May 08, 2009 4:08 pm - 1 Replies
- 11 Views
- Last post by Steve Owen
Fri May 08, 2009 8:53 pm
- Woman admits bogus real estate appraisals in NH
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- Pretty Good Description
by Steve Owen » Thu Apr 23, 2009 12:48 pm - 1 Replies
- 21 Views
- Last post by Otis
Thu Apr 23, 2009 5:47 pm
- Pretty Good Description
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- Oh sure - IGNORE the situation for years
by Otis » Tue Apr 21, 2009 8:28 pm - 1 Replies
- 18 Views
- Last post by Steve Owen
Wed Apr 22, 2009 10:42 am
- Oh sure - IGNORE the situation for years
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- What do you expect? Geez
by Otis » Tue Apr 21, 2009 8:38 pm - 1 Replies
- 15 Views
- Last post by Steve Owen
Wed Apr 22, 2009 10:33 am
- What do you expect? Geez
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- Mortgage Fraud - Duh
by Otis » Tue Apr 21, 2009 8:53 pm - 0 Replies
- 10 Views
- Last post by Otis
Tue Apr 21, 2009 8:53 pm
- Mortgage Fraud - Duh
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- Fraud Bytes Newscast
by Otis » Tue Apr 21, 2009 7:13 pm - 0 Replies
- 6 Views
- Last post by Otis
Tue Apr 21, 2009 7:13 pm
- Fraud Bytes Newscast
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- CNN Heroes: Homeowner uncovers mortgage fraud
by Otis » Tue Apr 21, 2009 7:10 pm - 0 Replies
- 11 Views
- Last post by Otis
Tue Apr 21, 2009 7:10 pm
- CNN Heroes: Homeowner uncovers mortgage fraud
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- 24 indicted in mortgage fraud scheme allegedly led by gang
by Otis » Tue Apr 07, 2009 6:21 pm - 3 Replies
- 21 Views
- Last post by Steve Owen
Wed Apr 08, 2009 5:21 pm
- 24 indicted in mortgage fraud scheme allegedly led by gang
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- A Help-Wanted Sign for Fraud Investigators-Mtg Fraud
by Otis » Tue Apr 07, 2009 7:53 pm - 3 Replies
- 31 Views
- Last post by Otis
Wed Apr 08, 2009 4:25 pm
- A Help-Wanted Sign for Fraud Investigators-Mtg Fraud
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- Government cracking down on mortgage scams
by Otis » Mon Apr 06, 2009 10:15 pm - 1 Replies
- 6 Views
- Last post by Steve Owen
Tue Apr 07, 2009 9:58 am
- Government cracking down on mortgage scams
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- Five men sentenced in Provo mortgage-fraud case
by Otis » Fri Apr 03, 2009 6:32 pm - 2 Replies
- 15 Views
- Last post by Otis
Sun Apr 05, 2009 6:23 pm
- Five men sentenced in Provo mortgage-fraud case
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- FHA Releases New Cash-Out Refi Rules
by Otis » Wed Mar 25, 2009 7:53 pm - 1 Replies
- 12 Views
- Last post by Steve Owen
Sat Mar 28, 2009 9:21 am
- FHA Releases New Cash-Out Refi Rules
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- Operation Madhouse uncovers mortgage fraud ring
by Otis » Thu Mar 26, 2009 5:31 pm - 2 Replies
- 23 Views
- Last post by skibs
Fri Mar 27, 2009 12:09 pm
- Operation Madhouse uncovers mortgage fraud ring
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- DAMN! Hope she enjoyed the spoils
by Otis » Tue Mar 24, 2009 8:30 pm - 2 Replies
- 24 Views
- Last post by Otis
Wed Mar 25, 2009 7:47 pm
- DAMN! Hope she enjoyed the spoils
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- Lawbreakers to pay price
by Otis » Sun Mar 22, 2009 7:07 pm - 2 Replies
- 23 Views
- Last post by Steve Owen
Mon Mar 23, 2009 9:27 am
- Lawbreakers to pay price
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- Look out Skippy, here they come!
by Steve Owen » Thu Mar 19, 2009 8:33 am - 0 Replies
- 12 Views
- Last post by Steve Owen
Thu Mar 19, 2009 8:33 am
- Look out Skippy, here they come!
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- 1-year sentence for Dearborn appraiser in mortgage fraud
by Otis » Wed Mar 18, 2009 8:27 pm - 1 Replies
- 12 Views
- Last post by Steve Owen
Wed Mar 18, 2009 10:37 pm
- 1-year sentence for Dearborn appraiser in mortgage fraud
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- Two Real Estate Appraisers Agree to Sanctions in Erie Home M
by Otis » Fri Mar 13, 2009 9:02 pm - 1 Replies
- 11 Views
- Last post by Steve Owen
Sat Mar 14, 2009 9:35 am
- Two Real Estate Appraisers Agree to Sanctions in Erie Home M
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- NC real estate appraiser pleads guilty in fraud
by Otis » Thu Mar 12, 2009 9:49 am - 1 Replies
- 15 Views
- Last post by Steve Owen
Fri Mar 13, 2009 1:13 pm
- NC real estate appraiser pleads guilty in fraud
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- Former branch manager arrested in mortgage fraud allegations
by Otis » Thu Mar 12, 2009 9:17 am - 1 Replies
- 13 Views
- Last post by Steve Owen
Fri Mar 13, 2009 12:57 pm
- Former branch manager arrested in mortgage fraud allegations
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- Eight arrested over £40m mortgage fraud
by Otis » Tue Mar 10, 2009 9:35 pm - 0 Replies
- 7 Views
- Last post by Otis
Tue Mar 10, 2009 9:35 pm
- Eight arrested over £40m mortgage fraud
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- But - it's the appraiser's fault - s/he is guilty - NOT
by Otis » Thu Mar 05, 2009 11:26 am - 1 Replies
- 17 Views
- Last post by Otis
Fri Mar 06, 2009 9:23 am
- But - it's the appraiser's fault - s/he is guilty - NOT
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- Tentative deal reached in Poconos home sales conspiracy suit
by Otis » Mon Mar 02, 2009 5:16 pm - 0 Replies
- 5 Views
- Last post by Otis
Mon Mar 02, 2009 5:16 pm
- Tentative deal reached in Poconos home sales conspiracy suit
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- Appraiser & 2 others found guilty in Cuyahoga mortgage fraud
by Otis » Sat Feb 28, 2009 5:25 pm - 1 Replies
- 12 Views
- Last post by Steve Owen
Sat Feb 28, 2009 9:14 pm
- Appraiser & 2 others found guilty in Cuyahoga mortgage fraud
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- More Wall Street Fraud
by Steve Owen » Thu Feb 26, 2009 2:58 pm - 0 Replies
- 7 Views
- Last post by Steve Owen
Thu Feb 26, 2009 2:58 pm
- More Wall Street Fraud
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- DENVER MAN SENTENCED TO 132 YEARS IN PRISON
by Otis » Tue Feb 24, 2009 10:08 am - 2 Replies
- 17 Views
- Last post by Otis
Tue Feb 24, 2009 4:28 pm
- DENVER MAN SENTENCED TO 132 YEARS IN PRISON
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- Appraiser Surrenders License In Fraud Case
by Otis » Wed Feb 18, 2009 9:32 pm - 1 Replies
- 12 Views
- Last post by Steve Owen
Thu Feb 19, 2009 12:53 pm
- Appraiser Surrenders License In Fraud Case
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- Defendants alleged to have created almost perfect fraud
by Otis » Tue Feb 17, 2009 6:39 pm - 2 Replies
- 8 Views
- Last post by Otis
Tue Feb 17, 2009 10:21 pm
- Defendants alleged to have created almost perfect fraud
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- Second Warrant Issued in $100M Mortgage Fraud
by Otis » Sat Feb 07, 2009 8:26 pm - 2 Replies
- 18 Views
- Last post by Steve Owen
Tue Feb 17, 2009 7:02 pm
- Second Warrant Issued in $100M Mortgage Fraud
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- ID Theft & Falsification of Appraisals
by Otis » Wed Feb 11, 2009 8:41 pm - 1 Replies
- 15 Views
- Last post by Steve Owen
Thu Feb 12, 2009 3:04 pm
- ID Theft & Falsification of Appraisals
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- 'Exponential rise' in mortgage fraud seen by FBI
by Otis » Wed Feb 11, 2009 8:33 pm - 1 Replies
- 13 Views
- Last post by Steve Owen
Thu Feb 12, 2009 2:54 pm
- 'Exponential rise' in mortgage fraud seen by FBI
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- Appraiser admits role in housing scheme
by Otis » Tue Feb 10, 2009 5:54 pm - 2 Replies
- 20 Views
- Last post by Steve Owen
Wed Feb 11, 2009 12:53 pm
- Appraiser admits role in housing scheme
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- It was the appraisers fault - or was it!
by Otis » Sat Feb 07, 2009 8:14 pm - 2 Replies
- 10 Views
- Last post by Steve Owen
Mon Feb 09, 2009 3:18 pm
- It was the appraisers fault - or was it!
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- U.S. SEC to file more subprime enforcement cases
by Otis » Sat Feb 07, 2009 8:29 pm - 1 Replies
- 9 Views
- Last post by Steve Owen
Mon Feb 09, 2009 3:09 pm
- U.S. SEC to file more subprime enforcement cases
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- Local Mortgage Brokers, Appraisers Indicted
by Otis » Thu Feb 05, 2009 9:11 pm - 5 Replies
- 26 Views
- Last post by Otis
Sun Feb 08, 2009 7:12 pm
- Local Mortgage Brokers, Appraisers Indicted
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- Fannie Mae releases it's fraud statistics
by Otis » Tue Feb 03, 2009 9:14 am - 1 Replies
- 14 Views
- Last post by Steve Owen
Tue Feb 03, 2009 11:33 am
- Fannie Mae releases it's fraud statistics
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- It's ALWAYS the Appriaser's FAULT - uh huh
by Otis » Thu Jan 29, 2009 12:05 am - 2 Replies
- 20 Views
- Last post by Otis
Sun Feb 01, 2009 11:39 pm
- It's ALWAYS the Appriaser's FAULT - uh huh
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- Experts: Agape's regulatory status not clear
by Otis » Wed Jan 28, 2009 11:20 pm - 0 Replies
- 10 Views
- Last post by Otis
Wed Jan 28, 2009 11:20 pm
- Experts: Agape's regulatory status not clear
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- MI nabs a few...
by Steve Owen » Mon Jan 26, 2009 7:17 pm - 1 Replies
- 11 Views
- Last post by Otis
Mon Jan 26, 2009 11:35 pm
- MI nabs a few...
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- Companies nabbed for misleading ads
by Steve Owen » Mon Jan 26, 2009 7:15 pm - 0 Replies
- 12 Views
- Last post by Steve Owen
Mon Jan 26, 2009 7:15 pm
- Companies nabbed for misleading ads
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- State accuses 2 appraisers in house overvaluations
by Otis » Sun Jan 25, 2009 7:50 pm - 0 Replies
- 16 Views
- Last post by Otis
Sun Jan 25, 2009 7:50 pm
- State accuses 2 appraisers in house overvaluations
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- PACC Seeing Different Kind of Mortgage Fraud
by Otis » Tue Jan 06, 2009 4:52 pm - 0 Replies
- 10 Views
- Last post by Otis
Tue Jan 06, 2009 4:52 pm
- PACC Seeing Different Kind of Mortgage Fraud
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- NOt an Appraiser amoong them
by Otis » Mon Dec 15, 2008 6:15 pm - 2 Replies
- 20 Views
- Last post by Jim Plante
Mon Jan 05, 2009 10:24 pm
- NOt an Appraiser amoong them
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- What a tangled web
by Steve Owen » Sat Dec 27, 2008 11:05 am - 8 Replies
- 29 Views
- Last post by Jim Plante
Mon Dec 29, 2008 4:04 pm
- What a tangled web
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- NYT Quote of the Day
by Steve Owen » Mon Dec 29, 2008 12:45 am - 0 Replies
- 10 Views
- Last post by Steve Owen
Mon Dec 29, 2008 12:45 am
- NYT Quote of the Day
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- Check out your landlord
by Steve Owen » Sat Dec 20, 2008 1:57 pm - 0 Replies
- 14 Views
- Last post by Steve Owen
Sat Dec 20, 2008 1:57 pm
- Check out your landlord
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- Gambino family member sentenced commercial real estate fraud
by Otis » Thu Dec 18, 2008 11:31 am - 1 Replies
- 14 Views
- Last post by Steve Owen
Thu Dec 18, 2008 4:59 pm
- Gambino family member sentenced commercial real estate fraud
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- Kentucky's All-Time Assist King Charged In $10 Million Mortg
by Otis » Sun Dec 14, 2008 6:15 pm - 0 Replies
- 12 Views
- Last post by Otis
Sun Dec 14, 2008 6:15 pm
- Kentucky's All-Time Assist King Charged In $10 Million Mortg
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- Time Flies When You're Having Fun
by Steve Owen » Thu Dec 11, 2008 4:29 pm - 1 Replies
- 13 Views
- Last post by Otis
Thu Dec 11, 2008 10:33 pm
- Time Flies When You're Having Fun
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