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Author
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Last Post
Sticky: Legal definition of Fraud
0
Jim Plante
12
Thu Dec 20, 2007 11:28 amJim Plante
Sticky: Mortgage Fraud Blog
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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
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Otis
6
Sun Jul 13, 2008 12:17 amOtis
Mortgage fraud arrests piling up
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Otis
8
Thu Jul 10, 2008 7:29 amOtis
Seven charged in $10M mortgage fraud
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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
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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
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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
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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
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Otis
5
Sun Jun 15, 2008 8:24 amOtis
Settlement agent guilty in mortgage fraud scheme
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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
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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
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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
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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
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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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