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Sticky: Legal definition of Fraud 0 Jim Plante 12 Thu Dec 20, 2007 11:28 amJim Plante
Sticky: Mortgage Fraud Blog 0 Otis 15 Thu Aug 30, 2007 10:08 amOtis
Man pleads guilty to illegal property flipping 1 Chris H 26 Wed Jul 23, 2008 10:50 pmSteve Owen
A criminal past, a trail of new victims 3 Otis 47 Tue Jul 22, 2008 10:36 pmsanta
Ms Dollar at it again - Good for HER!!!!!!!!!!!! 0 Otis 13 Sun Jul 13, 2008 12:23 amOtis
Five plead guilty for roles in mortgage fraud 0 Otis 6 Sun Jul 13, 2008 12:17 amOtis
Mortgage fraud arrests piling up 0 Otis 8 Thu Jul 10, 2008 7:29 amOtis
Seven charged in $10M mortgage fraud 0 Otis 7 Thu Jul 10, 2008 7:19 amOtis
Even with all the news on FRAUD they STILL want to do it! 6 Otis 55 Wed Jul 09, 2008 9:22 amhallmac
Alleged mortgage fraud schemer remains on house arrest 1 Otis 21 Sat Jul 05, 2008 8:38 pmSteve Owen
Mortgage broker pleads guilty to fraud - Appraiser too! 2 Otis 18 Sat Jul 05, 2008 8:34 pmSteve Owen
Ex-loan officer pleads guilty - Appraiser QUIET 1 Otis 33 Thu Jul 03, 2008 10:34 amSteve Owen
Wonder if the FEDS are paying attention to who is doing this 1 Otis 12 Thu Jul 03, 2008 10:25 amSteve Owen
Bad storm rising: Florida No. 1 in mortgage fraud 1 Otis 17 Thu Jul 03, 2008 10:09 amSteve Owen
Hey Washington DC - It's NOT the Appraisers 3 Otis 30 Wed Jul 02, 2008 12:32 pmSteve Owen
FBI eyes big business in mortgage fraud probe 2 Otis 24 Wed Jul 02, 2008 11:47 amSteve Owen
Where's the Appraisers????????? 1 Otis 14 Wed Jul 02, 2008 11:06 amSteve Owen
Looks like appraisal is not the only profession... 1 Steve Owen 27 Tue Jul 01, 2008 9:49 pmOtis
Five Dayton-area residents indicted in mortgage fraud case 1 Otis 20 Fri Jun 27, 2008 9:55 pmSteve Owen
3 People Sentenced In Mortgage Fraud Case 2 Otis 24 Fri Jun 27, 2008 9:54 pmSteve Owen
NPR-FBI Sweep Reveals New Twists to Mortgage Fraud 4 Otis 46 Sun Jun 22, 2008 6:17 pmSteve Owen
Former Grand Blanc Township real estate broker charged over 2 Otis 25 Sat Jun 21, 2008 4:50 pmOtis
Mortgage sting nets business owners 1 Otis 19 Sat Jun 21, 2008 12:17 pmSteve Owen
6 accused of plot to defraud lenders 0 Otis 9 Fri Jun 20, 2008 5:10 pmOtis
Condo Mortgage Fraud Ring Busted 1 Otis 22 Fri Jun 20, 2008 10:17 amKenneth Brown
Real action, or news hype? 2 Steve Owen 18 Fri Jun 20, 2008 9:26 amEdd Gillespie
Big Ariz. mortgage-fraud bust-36 in state among 406 indicted 0 Otis 8 Fri Jun 20, 2008 9:17 amOtis
Bear Sterns... if you've been asleep and haven't seen it yet 0 Steve Owen 8 Fri Jun 20, 2008 6:51 amSteve Owen
FBI AGENTS ARREST 8 DEFENDANTS CHARGED IN ELABORATE MTG FRAU 0 Otis 20 Thu Jun 19, 2008 11:34 amOtis
N.J. Real Estate Executive Accused of $75 M Mortgage Fraud 3 Otis 35 Tue Jun 17, 2008 5:49 pmOtis
And yet another mortgage rescue fraud scheme - HELLO 4 Otis 35 Sun Jun 15, 2008 11:09 amEdd Gillespie
FBI investigating Kalamazoo man for possible mortgage fraud 0 Otis 5 Sun Jun 15, 2008 8:24 amOtis
Settlement agent guilty in mortgage fraud scheme 0 Otis 6 Fri Jun 13, 2008 5:42 pmOtis
And you thought mortgage fraud was a problem... 1 Steve Owen 14 Fri Jun 13, 2008 5:26 pmOtis
Isn't it ALWAYS the appraiser's fault? 0 Otis 11 Thu Jun 12, 2008 9:08 pmOtis
Mortgage fraud high in Mich., FBI says 2 Otis 17 Thu Jun 12, 2008 9:19 amEdd Gillespie
Income Fraud Involving Stated and Full Document Loan Program 0 Otis 2 Wed Jun 11, 2008 6:09 pmOtis
Mortgage fraud burgeoning with new twists 6 Otis 43 Tue Jun 10, 2008 7:02 amJim Plante
New York: Two Mortgage Brokers Plead Guilty in Multi-Millio 0 Otis 6 Sat Jun 07, 2008 5:26 pmOtis
Real estate deals steals, says DA, as 3 suspects indicted 0 Otis 3 Fri Jun 06, 2008 9:03 pmOtis
State Creates Mortgage Fraud Task Force 0 Otis 5 Fri Jun 06, 2008 8:58 pmOtis
No Enron-type task force seen for mortgage fraud 0 Otis 2 Thu Jun 05, 2008 4:07 pmOtis
Couple pleads guilty to home-loan fraud 0 Otis 6 Thu Jun 05, 2008 3:59 pmOtis
The U.S. Government's Solution to MF - Get Ready to Pay 3 Steve Owen 17 Thu Jun 05, 2008 10:24 amM L
Las Vegas called 'mortgage fraud ground zero' 2 Otis 17 Thu Jun 05, 2008 1:49 amsanta
Charges in mortgage fraud - Milford Hills conspiracy 1 Otis 12 Wed Jun 04, 2008 5:25 pmSteve Owen
Fort Worth appraiser pleads guilty in mortgage-fraud scheme 2 Otis 16 Wed Jun 04, 2008 5:19 pmSteve Owen
Guilty plea in mortgage fraud case 0 Otis 5 Wed Jun 04, 2008 3:45 pmOtis
Leawood appraiser pleads guilty to bank fraud - ASSHOLE 2 Otis 21 Tue Jun 03, 2008 4:33 pmOtis
11 arrested in mortgage fraud scam 2 Otis 19 Tue Jun 03, 2008 1:25 pmSteve Owen
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