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Florida man sentenced in $3.5M mortgage fraud scheme that targeted Orthodox Jewish community
August 07, 2019 05:48PM
A North Miami Beach resident is heading to federal prison for leading a $3.5 million mortgage fraud scheme in South Florida, the mortgage fraud...
Convicted mortgage fraudster gets 9 years in prison for role in South Florida scheme
April 12, 2019 04:35PM
A California man is heading to prison for his role in a mortgage fraud and identity theft scheme in South Florida, a.k.a the mortgage...
New York DA indicts Manafort on pardon-proof mortgage fraud charges
March 13, 2019 02:10PM
Former Trump campaign chairman Paul Manafort was indicted in Manhattan on Wednesday on mortgage fraud charges, the same day a federal judge increased his...
Fraud alert: Bogus mortgage applications are on the rise
October 06, 2018 04:45PM
Mortgage fraud is on the rise as more buyers are inflating their incomes in order to qualify for new purchases. Roughly one in every...
More borrowers faking their incomes, employment to buy homes
September 21, 2018 08:45AM
Kenneth R. Harney
Prices are up, interest rates are rising, and it’s tough for a lot of people to qualify to buy a home. So what do...
Federal agencies undertake largest mortgage fraud investigation since the financial crisis
August 16, 2018 02:30PM
Federal officials are in the middle of one of the largest investigations into mortgage fraud since the financial crisis. Investigators are looking into alleged...
Manafort sent to jail over witness tampering allegation
June 15, 2018 04:00PM
A federal judge revoked Paul Manafort’s bail on Friday, sending the former Trump campaign chair to jail ahead of his two trials on fraud...
Mortgage broker gets 15 years for $20M fraud scheme
February 01, 2018 06:00PM
Marco Laureti did the crime and now he will do serious time. Convicted of leading a $20 million mortgage fraud scheme in South Beach...
New Jersey-based lender agrees to pay $45M to settle mortgage misconduct claims
January 03, 2018 06:00PM
From TRD New York: A New Jersey-based lender agreed to pay $45 million to settle claims that it improperly serviced home loans in 49 states,...
Mortgage broker convicted in $20M mortgage fraud scheme
November 08, 2017 11:15AM
Mortgage broker, lender and real estate agent Marco Laureti has been convicted in a $20 million mortgage fraud scheme in South Florida. Laureti was...
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