NationalMay 1, 2024The mortgage fraud scam exposing broader cracks in small-time commercial lendingWidening investigation now involves the DOJ, Fannie Mae and Freddie Mac and two of the largest title insurers in the tri-state area
NationalDec 31, 2023Former NASA employee, spouse charged with mortgage fraud First female space toxicologist accused of scheme tied to luxury home
NationalSep 17, 2023New Jersey real estate investor headed to prison for fraudulent mortgage schemeAnthony Garvin of Jersey City pleaded guilty to conspiracy to commit bank fraud