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...
Mortgage Fraud
The Latest
Upper East Side developer funded “lavish lifestyle” through mortgage fraud: Manhattan district attorney
Manhattan developer Penny Bradley has been arrested and charged with allegedly running a multimillion-dollar mortgage fraud scam and using the proceeds to fund her...
Lenders poised to take over apartment empire amid massive mortgage fraud probe
Rochester-based Morgan Management nearly tripled its apartment holdings over the past decade, building a giant rental portfolio of 140...
How a New York mortgage broker scammed large banks and Fannie and Freddie
Mortgage broker Patrick Ogiony has pleaded guilty to being part of a multifamily real estate scandal involving inflated mortgages,...
DA Vance 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
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
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 officials are in the middle of one of the largest investigations into mortgage fraud since the financial crisis....
Paul 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...
Melamed gets 20 days in jail despite attempt to buy freedom
After a pre-sentencing hearing on Thursday, landlord Daniel Melamed was sent to jail for 20 days where he will...
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