Mortgage Fraud Blog

According to real estate investment firm CoreLogic, the mortgage fraud rate in Miami is twice the national level. As a matter of fact, among the 15 largest cities based on fraud rate, nine are in Florida. The firm reported the second-quarter.

The action in Arapahoe County district court claims managers at the company knew of the alleged mortgage fraud the employees discovered. its track record in a statement issued to The Denver Post, saying it will defend itself.

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Real estate scam/scum artists in for the quick buck make up 80 percent of the total number of reported mortgage fraud cases, says the FBI. But these bilkers took advantage of an FBI whose investigative skills were redirected to chasing.

Former University of Minnesota and Park of Cottage Grove basketball star Sam Jacobson and his wife Traci each pleaded guilty to residential mortgage fraud charges Monday in Dakota County court. They are scheduled to be sentenced on.

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On one of these loans, he wrote his actual income (no fraud there). The other loan, which was prepared by Engle’s.

Special Report: Hidden peril awaits China’s banks as property binge fuels mortgage fraud frenzy

Federal authorities disclosed Wednesday criminal charges against a number of Triangle-area real estate professionals, attorneys and mortgage brokers in connection.

A recent report from the banking ombudsman states that internet banking fraud utilized by cellular phones was at its highest level in 2013 and that cell phone.

News about troubled mortgage companies with a running count of failed U.S. lenders.

Overall fraud risk in the home mortgage field is up 16.9 percent in the past 12 months, according to data analytics firm CoreLogic. Of all types of application fraud, "occupancy" misinformation — when "applicants deliberately misrepresent.

For the fifth straight year, Florida is holding on to its unwanted crown as the mortgage fraud capital of the country. Florida suffers from more than five times the expected rate of fraud based on its volume of new mortgage loans in 2013,

The Justice Department, despite public proclamations, has not put put its money where its mouth is in tackling mortgage fraud, according to a critical report released Thursday. The Office of the Inspector General, evaluating the efforts.

A Hamilton Township woman has admitted her role in a more than $200,000 mortgage-fraud conspiracy involving a property she bought in Mays Landing, acting U.S. Attorney William E. Fitzpatrick announced. Betsy Borges, 38,

As of the end of the second quarter of 2017, the report shows a 16.9 percent year-over-year increase in fraud risk,

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News about troubled mortgage companies with a running count of failed U.S. lenders.

A review of B.C. regulatory filings points to a growing number of mortgage fraud cases involving fake incomes, phoney offshore collateral, and false tax information in schemes allegedly connected to real estate professionals operating in.

A former attorney from Irvine pleaded guilty Monday to being involved in mortgage fraud scheme that cost thousands of victims about $6 million. Ronald Rodis, 51, admitted that he participated in a scheme with multiple others to coax.

It also notes that, despite President Obama and Attorney General Eric Holder promising (yeah, I know…) that cracking.

Taxpayers could be on the hook for millions of dollars after authorities linked a Calgary-based group to what they’re calling a complex mortgage-fraud scheme. After a lengthy investigation dating back as far as 2007, the Alberta Law.

Discover the mortgage fraud solutions to identify the good, the potentially bad and the riskiest loans. When it comes to solving your toughest mortgage lending fraud.

Similarly to foreclosures, there is a lot of inaccuracy, fraud and scam within the home warranty industry. Find reliable home warranty companies and full disclosure.

New York City and state have suffered massive mortgage-document fraud, with damages potentially exceeding $100 million. That’s the explosive allegation by whistleblower Lynn Szymoniak and her legal team, whose lawsuit against two.

Living In Miami Blog Who would have imagined in 2010 that Miami would be the city with one of the fastest growing property markets on earth? MSN placed Miami in their “Top 10 Best

Tidbits: China home prices tripled from 2000 to 2015 In 2016 prices rose 12.4% Some estimates say house prices have doubled in major cities in the past two years A veteran property agent said 50% of his sales featured clients committing.

Mortgage News Daily provides up to the minute mortgage and real estate news including mortgage rates, mortgage rss feeds and blog.

Discover the mortgage fraud solutions to identify the good, the potentially bad and the riskiest loans. When it comes to solving your toughest mortgage lending fraud.

Special Report: Hidden peril awaits China’s banks as property binge fuels mortgage fraud frenzy

Mortgage News Search Search mortgage fraud news by keyword. Mortgage Fraud News News, analysis and statistics about mortgage fraud. Local Mortgage Fraud

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A federal jury has ordered two Texas-based home mortgage entities and their chief executive to pay nearly $93 million for defrauding the U.S. government into insuring.

A federal jury has ordered two Texas-based home mortgage entities and their chief executive to pay nearly $93 million for defrauding the U.S. government into insuring.

Having problems paying your mortgage? Facing possible foreclosure? Get a free housing counselor by calling 1-877-894-HOME (4663)! If you are having problems paying.