New YorkJul 12, 2024Another Boruch Drillman co-conspirator pleads guilty in mortgage fraud schemeMark Silber’s case sheds new light on how the plan worked
South FloridaMay 24, 2024Title agency owner sentenced in $7M mortgage fraud schemeFeds say she falsified paperwork and applications in 30 real estate deals in Miami-Dade County, elsewhere
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