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Mortgage Fraud

More trouble for Boruch Drillman 
New York
Dec 10, 2024

More trouble for Boruch Drillman 

Miami judge says mortgage fraudster owes $2M on unpaid note
Fannie Mae says it suffered losses from commercial mortgage fraud
New York
Nov 4, 2024

Fannie Mae says it suffered losses from commercial mortgage fraud

Agency discloses investigation for first time, warns of risk
Nuveen Real Estate, Pimco List Waterford Offices
National
Aug 5, 2024

Fannie Mae, Freddie Mac set to tighten CRE loan rules – again  

New requirements will likely force more appraisals, income proofs