Mortgage fraud
Mortgage fraud is a term used to describe a broad variety of criminal actions where the intent is to materially misrepresent or omit information on a mortgage loan application to obtain a loan or to obtain a larger loan than would have been obtained had the lender known the truth.
Posted by admin / Under Mortgage Fraud
LendAmerica's Ashley banned from FHA mortgage mart Reuters Ashley plead guilty in 1993 to conspiracy to commit wire fraud in connection with instances of mortgage fraud, according to the complaint. ... |
Published on Monday 8th of March 2010 01:38:05 PM
Posted by admin / Under Mortgage Fraud
 Finance and Commerce | Charges filed in Sexton Lofts mortgage fraud case Finance and Commerce A federal grand jury has returned an indictment against two local men, alleging mortgage fraud exceeding $2.5 million in ... |
Published on Monday 8th of March 2010 01:38:05 PM
Posted by admin / Under Mortgage Fraud
Calif. woman, father wanted in mortgage fraud case San Jose Mercury News Police are searching for a father-daughter pair accused of conspiring to get kickbacks from $4.1 million in fraudulent mortgage loans in the Bakersfield ... |
Published on Monday 8th of March 2010 01:38:05 PM
Posted by admin / Under Mortgage Fraud
Growing tide of mortgage fraud cases in South Carolina swamps investigators Greenville News One thing that makes South Carolina unique in mortgage fraud, McDonald said, is that the state has no law dealing specifically with the crime. ... |
Published on Monday 8th of March 2010 01:38:05 PM
Posted by admin / Under Mortgage Fraud
Broker jailed for mortgage fraud Mortgage Solutions He became the seventh person to receive a six-figure penalty for knowing involvement in mortgage fraud. Margaret Cole, director of enforcement and financial ... Reading the runes |
Published on Monday 8th of March 2010 01:38:05 PM
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Gnadenhutten massacre: nearly 100 Native American converts to Christianity were murdered by militiamen during the American Revolution in revenge for raids carried out by other Native Americans (1782)
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