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Mortgage Fraud
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- Topics
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- Last post
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- Mortgage Fraud Blog
by Otis » Thu Aug 30, 2007 11:08 am - 2 Replies
- 38 Views
- Last post by Otis
Tue Oct 20, 2009 6:10 pm
- Mortgage Fraud Blog
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- Legal definition of Fraud
by Jim Plante » Thu Dec 20, 2007 12:28 pm - 0 Replies
- 29 Views
- Last post by Jim Plante
Thu Dec 20, 2007 12:28 pm
- Legal definition of Fraud
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- House Panel Probing Mortgage Practices
by Mako » Mon Oct 26, 2009 3:56 pm - 1 Replies
- 8 Views
- Last post by Senior Jefe
Mon Oct 26, 2009 4:25 pm
- House Panel Probing Mortgage Practices
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- US accuses mortgage lender Lend America with fraud
by Otis » Tue Oct 20, 2009 6:14 pm - 1 Replies
- 13 Views
- Last post by Annemieke Roell
Tue Oct 20, 2009 9:21 pm
- US accuses mortgage lender Lend America with fraud
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- Feds bust 41 people accused in $64M home mortgages scam
by Otis » Sat Oct 17, 2009 5:33 pm - 1 Replies
- 10 Views
- Last post by Steve Owen
Tue Oct 20, 2009 1:40 pm
- Feds bust 41 people accused in $64M home mortgages scam
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- Ex-Property Appraiser Pleads Guilty To Fraud
by Otis » Fri Oct 09, 2009 11:08 pm - 2 Replies
- 11 Views
- Last post by Steve Owen
Sun Oct 11, 2009 3:01 pm
- Ex-Property Appraiser Pleads Guilty To Fraud
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- Forged appraiser signature alleged in Kansas fraud case
by Otis » Wed Oct 07, 2009 10:32 am - 0 Replies
- 8 Views
- Last post by Otis
Wed Oct 07, 2009 10:32 am
- Forged appraiser signature alleged in Kansas fraud case
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- Appraiser Sentenced For Mortgage Fraud
by Otis » Mon Oct 05, 2009 7:33 am - 2 Replies
- 13 Views
- Last post by Steve Owen
Mon Oct 05, 2009 9:34 am
- Appraiser Sentenced For Mortgage Fraud
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- Rock Hill attorney erred in his silence, court rules
by Otis » Wed Sep 30, 2009 3:59 pm - 1 Replies
- 13 Views
- Last post by Steve Owen
Thu Oct 01, 2009 10:18 pm
- Rock Hill attorney erred in his silence, court rules
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- The Activists Tried to Save Us
by Steve Owen » Mon Sep 28, 2009 6:27 pm - 1 Replies
- 16 Views
- Last post by Otis
Mon Sep 28, 2009 10:05 pm
- The Activists Tried to Save Us
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- Mortgage Fraud Keeping FBI Busy
1, 2by Mako » Thu Sep 17, 2009 2:50 pm - 26 Replies
- 116 Views
- Last post by Steve Owen
Tue Sep 22, 2009 4:46 pm
- Mortgage Fraud Keeping FBI Busy
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- Now THIS is just wrong ......
1, 2by Annemieke Roell » Sat Sep 12, 2009 12:26 am - 22 Replies
- 91 Views
- Last post by Mentor
Fri Sep 18, 2009 4:35 pm
- Now THIS is just wrong ......
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- Countrywide sued again
1, 2by Steve Owen » Wed Sep 09, 2009 12:00 pm - 29 Replies
- 88 Views
- Last post by Steve Owen
Mon Sep 14, 2009 2:07 pm
- Countrywide sued again
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- CEO Surrenders to FBI for $11 Million Mortgage Fraud Scheme
by Otis » Thu Sep 10, 2009 4:24 pm - 1 Replies
- 8 Views
- Last post by Steve Owen
Fri Sep 11, 2009 9:41 am
- CEO Surrenders to FBI for $11 Million Mortgage Fraud Scheme
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- Nine indicted in elaborate mortgage fraud scheme
by Otis » Fri Sep 04, 2009 6:22 pm - 0 Replies
- 5 Views
- Last post by Otis
Fri Sep 04, 2009 6:22 pm
- Nine indicted in elaborate mortgage fraud scheme
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- Cuyahoga County grand jury indicts 12 people, 3 companies in
by Otis » Sun Aug 30, 2009 3:49 pm - 2 Replies
- 14 Views
- Last post by Steve Owen
Mon Aug 31, 2009 10:32 am
- Cuyahoga County grand jury indicts 12 people, 3 companies in
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- Ninth, and final, defendant sentenced in Anchorage mortgage
by Otis » Tue Aug 25, 2009 10:25 am - 2 Replies
- 8 Views
- Last post by Steve Owen
Sat Aug 29, 2009 12:12 pm
- Ninth, and final, defendant sentenced in Anchorage mortgage
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- Western States Crowned "Riskiest" for Mortgage Fraud
by Otis » Fri Aug 28, 2009 5:48 pm - 0 Replies
- 2 Views
- Last post by Otis
Fri Aug 28, 2009 5:48 pm
- Western States Crowned "Riskiest" for Mortgage Fraud
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- WOW - Ohio sure got active on mortgage fraud
by Otis » Thu Aug 27, 2009 4:59 pm - 1 Replies
- 8 Views
- Last post by Joker
Fri Aug 28, 2009 4:42 pm
- WOW - Ohio sure got active on mortgage fraud
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- Mortgage Fraud Risk Report - Q2 2009
by Steve Owen » Fri Aug 28, 2009 10:42 am - 0 Replies
- 2 Views
- Last post by Steve Owen
Fri Aug 28, 2009 10:42 am
- Mortgage Fraud Risk Report - Q2 2009
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- Seeds of mortgage fraud?
by Mentor » Tue Aug 25, 2009 1:25 pm - 3 Replies
- 25 Views
- Last post by Corporate Lackey
Thu Aug 27, 2009 9:07 pm
- Seeds of mortgage fraud?
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- Thirty Days in the Hole
by Steve Owen » Tue Aug 25, 2009 9:27 am - 0 Replies
- 6 Views
- Last post by Steve Owen
Tue Aug 25, 2009 9:27 am
- Thirty Days in the Hole
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- Woman Sentenced to 8 Months for Real Estate Appraisal Fraud
by Otis » Fri Aug 21, 2009 4:56 pm - 0 Replies
- 8 Views
- Last post by Otis
Fri Aug 21, 2009 4:56 pm
- Woman Sentenced to 8 Months for Real Estate Appraisal Fraud
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- Mesa, AZ man pleads guilty in another cash back fraud
by Otis » Thu Aug 20, 2009 9:00 am - 1 Replies
- 7 Views
- Last post by Steve Owen
Fri Aug 21, 2009 11:10 am
- Mesa, AZ man pleads guilty in another cash back fraud
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- Cuyahoga County grand jury indicts 12 people, 3 companies
by Otis » Sat Aug 15, 2009 5:53 pm - 1 Replies
- 5 Views
- Last post by Steve Owen
Sat Aug 15, 2009 10:35 pm
- Cuyahoga County grand jury indicts 12 people, 3 companies
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- 3rd man accused in alleged Pueblo mortgage fraud
by Otis » Wed Aug 12, 2009 7:23 pm - 0 Replies
- 9 Views
- Last post by Otis
Wed Aug 12, 2009 7:23 pm
- 3rd man accused in alleged Pueblo mortgage fraud
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- Real estate agent & appraiser found guilty in mortgage fraud
by Otis » Tue Aug 11, 2009 4:09 pm - 0 Replies
- 13 Views
- Last post by Otis
Tue Aug 11, 2009 4:09 pm
- Real estate agent & appraiser found guilty in mortgage fraud
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- Mortgage fraud target of task force
by Otis » Sat Aug 08, 2009 8:02 pm - 0 Replies
- 6 Views
- Last post by Otis
Sat Aug 08, 2009 8:02 pm
- Mortgage fraud target of task force
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- Real Estate Comm. Lenient with Licensees
by Ter Shields » Mon Aug 03, 2009 11:02 pm - 1 Replies
- 12 Views
- Last post by Steve Owen
Tue Aug 04, 2009 11:26 am
- Real Estate Comm. Lenient with Licensees
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- Two enter pleas in mortgage fraud case
by Otis » Sun Aug 02, 2009 4:11 pm - 1 Replies
- 10 Views
- Last post by Steve Owen
Mon Aug 03, 2009 8:45 am
- Two enter pleas in mortgage fraud case
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- 4 person Rhode Island fraud ring indicted by Grand Jury
by Otis » Fri Jul 31, 2009 5:39 pm - 1 Replies
- 6 Views
- Last post by Steve Owen
Fri Jul 31, 2009 5:50 pm
- 4 person Rhode Island fraud ring indicted by Grand Jury
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- One of Kansas City's Biggest Builders Guilty
by Steve Owen » Sat Dec 20, 2008 1:22 pm - 1 Replies
- 15 Views
- Last post by Steve Owen
Tue Jul 14, 2009 1:11 pm
- One of Kansas City's Biggest Builders Guilty
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- Local, federal officials cooperate on fraud inquiries
by Otis » Sun Jul 12, 2009 1:45 am - 0 Replies
- 7 Views
- Last post by Otis
Sun Jul 12, 2009 1:45 am
- Local, federal officials cooperate on fraud inquiries
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- Beazer Homes Agrees to Pay $53M to Settle Mortgage Fraud Cha
by Otis » Tue Jul 07, 2009 7:58 am - 1 Replies
- 10 Views
- Last post by Steve Owen
Tue Jul 07, 2009 11:00 am
- Beazer Homes Agrees to Pay $53M to Settle Mortgage Fraud Cha
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- Mo. man pleads guilty to mortgage fraud in Kan.
by Otis » Wed Jun 10, 2009 4:59 pm - 5 Replies
- 32 Views
- Last post by Steve Owen
Wed Jun 17, 2009 11:24 am
- Mo. man pleads guilty to mortgage fraud in Kan.
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- $938,767 in restitution
by Chris Norton » Thu Jun 11, 2009 8:06 pm - 6 Replies
- 35 Views
- Last post by Pina Colada
Sun Jun 14, 2009 2:52 pm
- $938,767 in restitution
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- Eight Sentenced in Multimillion-Dollar Mortgage Fraud and
by Otis » Fri Jun 05, 2009 6:34 pm - 1 Replies
- 13 Views
- Last post by Steve Owen
Sat Jun 06, 2009 11:07 am
- Eight Sentenced in Multimillion-Dollar Mortgage Fraud and
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- Former Elk Grove realtor/appraiser & former mtg broker
by Otis » Fri May 08, 2009 8:32 am - 1 Replies
- 14 Views
- Last post by Steve Owen
Wed Jun 03, 2009 1:57 pm
- Former Elk Grove realtor/appraiser & former mtg broker
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- Real estate appraiser indicted
by Otis » Wed May 27, 2009 7:27 pm - 0 Replies
- 16 Views
- Last post by Otis
Wed May 27, 2009 7:27 pm
- Real estate appraiser indicted
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- Hmmmm - it was the appraisers - RIGHT? Maybe!
by Otis » Tue May 26, 2009 9:48 pm - 1 Replies
- 9 Views
- Last post by Steve Owen
Wed May 27, 2009 8:46 am
- Hmmmm - it was the appraisers - RIGHT? Maybe!
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- Garden City Loan Officer Accused of Mortgage Forgery
by Otis » Sat May 23, 2009 4:40 pm - 0 Replies
- 9 Views
- Last post by Otis
Sat May 23, 2009 4:40 pm
- Garden City Loan Officer Accused of Mortgage Forgery
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- The Mortgage Fraud Reporter
by ilshu1 » Wed May 20, 2009 3:18 pm - 4 Replies
- 33 Views
- Last post by Annemieke Roell
Thu May 21, 2009 9:47 am
- The Mortgage Fraud Reporter
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- 9 investigated for mortgage rip-offs
by Otis » Thu May 14, 2009 5:55 pm - 2 Replies
- 16 Views
- Last post by Steve Owen
Thu May 14, 2009 6:44 pm
- 9 investigated for mortgage rip-offs
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- Two locals face charges in mortgage fraud scheme
by Otis » Sun May 10, 2009 3:49 pm - 0 Replies
- 9 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
- 17 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
- 14 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
- 9 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
- 5 Views
- Last post by Otis
Tue Apr 21, 2009 7:13 pm
- Fraud Bytes Newscast
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