NationalMar 18, 2025Fannie Mae secures receiver for Mendel Steiner’s propertiesJudge granted emergency motion over late investor’s rentals in Cleveland
NationalMar 5, 2025Exclusive: Fannie Mae’s blacklist of real estate players revealed Internal email claims agency had $700M in exposure to suspect borrowers
New YorkDec 6, 2024Fannie Mae blacklists Sevenstone, Eastern UnionEastern Union president: We are being dragged into this by former employees
New YorkDec 6, 2024Moshe Silber banned from real estateFeds say investor violated terms of release while awaiting sentencing for mortgage fraud
New YorkNov 4, 2024Fannie Mae says it suffered losses from commercial mortgage fraudAgency discloses investigation for first time, warns of risk
New YorkSep 17, 2024Appraiser BBG appoints new CEO after Freddie Mac freezeFirm says CEO move is part of broader leadership changes
NationalAug 5, 2024Fannie Mae, Freddie Mac set to tighten CRE loan rules – again New requirements will likely force more appraisals, income proofs
TampaJul 26, 2024Fannie Mae floats Channel District high rise $77 millionLoan gives Daniel Corp extra time for lease-up
NationalJul 17, 2024How the Puretz mortgage scam devastated Philadelphia senior tenantsAffordable housing complexes were uninhabitable, utilities unpaid, new report
Tri-StateJul 3, 2024Riverside Abstract strips name from affiliate after Fannie Mae banRebrands “Nuco Filings” as firm distances itself from scandal
NationalJun 27, 2024Boruch Drillman loses Troy Technology Park to lender after fraudMichigan property was re-appraised at one-third of its last appraised value
New YorkJun 18, 2024Berkadia moves away from using third-party brokersMove comes amid Freddie and Fannie’s crackdown on mortgage fraud
New YorkJun 13, 2024Meridian makes cuts to New Jersey office Brokerage cuts come amid leadership changes and Fannie and Freddie blacklist
New YorkMay 24, 2024Freddie Mac places appraiser BBG under reviewAgency is rejecting appraisals or valuations involving Jon DiPietra, amid agency’s widening investigation into mortgage fraud
Tri-StateFeb 22, 2024Fannie Mae warns lenders it won’t accept mortgages using Riverside, Madison TitleRiverside previously called reports of ban “inaccurate”
Tri-StateFeb 16, 2024Nursing home mogul Avery Eisenreich eyes purchase of title insurer RiversideAfter insurer was mentioned in DOJ investigation, rumors rocked its business
South FloridaNov 20, 2023Developer says Arbor Realty affiliate put it on Fannie Mae blacklistTzadik alleges “malicious” defamation, sabotage
TexasNov 14, 2022Fannie Mae sues Nelson Brothers for default on $23MThe student housing developer missed payments for the Vue on MacGregor, according to the lawsuit
Los AngelesAug 11, 2022Fannie Mae: Housing outlook for consumers hits 11-year lowWorries include home affordability, job security
New YorkAug 3, 2022Equifax error might have harmed (or helped) mortgage applicantsFaulty credit scores sent to lenders over three weeks