mortgage fraud

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Florida man sentenced in $3.5M mortgage fraud scheme that targeted Orthodox Jewish community

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

Convicted mortgage fraudster gets 9 years in prison for role in South Florida scheme

A California man is heading to prison for his role in a mortgage fraud and identity theft scheme in...

New York DA indicts Manafort on pardon-proof mortgage fraud charges

New York DA indicts Manafort on pardon-proof mortgage fraud charges

Former Trump campaign chairman Paul Manafort was indicted in Manhattan on Wednesday on mortgage fraud charges, the same day...

Fraud alert: Bogus mortgage applications are on the rise

Fraud alert: Bogus mortgage applications are on the rise

Mortgage fraud is on the rise as more buyers are inflating their incomes in order to qualify for new...

More borrowers faking their incomes, employment to buy homes

More borrowers faking their incomes, employment to buy homes

Prices are up, interest rates are rising, and it’s tough for a lot of people to qualify to buy...

Federal agencies undertake largest mortgage fraud investigation since the financial crisis

Federal agencies undertake largest mortgage fraud investigation since the financial crisis

Federal officials are in the middle of one of the largest investigations into mortgage fraud since the financial crisis....

Manafort sent to jail over witness tampering allegation

Manafort sent to jail over witness tampering allegation

A federal judge revoked Paul Manafort’s bail on Friday, sending the former Trump campaign chair to jail ahead of...

Mortgage broker gets 15 years for $20M fraud scheme

Mortgage broker gets 15 years for $20M fraud scheme

Marco Laureti did the crime and now he will do serious time. Convicted of leading a $20 million mortgage...

New Jersey-based lender agrees to pay $45M to settle mortgage misconduct claims

New Jersey-based lender agrees to pay $45M to settle mortgage misconduct claims

From TRD New York: A New Jersey-based lender agreed to pay $45 million to settle claims that it improperly serviced...

Mortgage broker convicted in $20M mortgage fraud scheme

Mortgage broker convicted in $20M mortgage fraud scheme

Mortgage broker, lender and real estate agent Marco Laureti has been convicted in a $20 million mortgage fraud scheme...

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