A Bombshell on Mortgage Fraud and Fannie Mae - LoanSafe

New York Times

A Bombshell on Mortgage Fraud and Fannie Mae LoanSafe It's Only Money still gets e-mails from readers chiding it for defending deadbeat homeowners just about any time it writes a story or column about victims of mortgage fraud. Wrote one anonymous e-mailer after this story: “Why don't you do an article ... A Mortgage Tornado Warning, UnheededNew York Times Time for New Leadership at Fannie and Freddie: Obama Should Side With ...Huffington Post (blog) NYT Bombshell: Fannie Mae Knew About Foreclosure Fraud for a DecadeFiredoglake all 146 news articles »

Southington Man Indicted in Federal Mortgage Fraud Case - Patch.com

Southington Man Indicted in Federal Mortgage Fraud Case Patch.com ... grand jury has returned an indictment against a 60-year-old Southington man that US District Court officials said he created a fake construction company in order to commit wire fraud and money laundering as part of a 2007 mortgage fraud scheme.

Big Banks Face Mortgage Fraud Claims in NY - Courthouse News Service

FCIR

Big Banks Face Mortgage Fraud Claims in NY Courthouse News Service By ADAM KLASFELD BROOKLYN, NY (CN) - Several megabanks disguised massive mortgage fraud while dodging more than $2 billion in fees, New York Attorney General Eric Schneiderman claims in a lawsuit. The 47-page complaint says the banks created a shell ... National Mortgage Settlement Doesn't Protect Against Future Fraud Charges ...Huffington Post Banks Want to Scotch Lawsuits in Foreclosure Fraud SettlementFiredoglake New York Postpones Statement On Settlement With BanksWall Street Journal Forbes -FCIR all 778 news articles »

Arizona close to settling Bank of America mortgage-fraud suit - Arizona Republic

ABC News

Arizona close to settling Bank of America mortgage-fraud suit Arizona Republic 7, 2012 05:43 PM Attorney General Tom Horne expects to settle the state's mortgage-fraud lawsuit with Bank of America this week, paving the way for Arizona to join more than 40 other states in a proposed $25 billion settlement with the nation's biggest ... Mass. considering foreclosure settlementBoston Globe Foreclosure Settlement: More Than 40 States Join On Before DeadlineHuffington Post Eyes on dissident states as mortgage deal nearsEquities.com all 34 news articles »

Old Tappan man admits role in mortgage fraud scheme - NorthJersey.com

Thomson Reuters News & Insight

Old Tappan man admits role in mortgage fraud scheme NorthJersey.com BY JUSTO BAUTISTA A Bergen County lawyer admitted Tuesday that he took part in a complicated fraud scheme that was based on fraudulent mortgage loan applications, US Attorney Paul J. Fishman said. Michael R. Senick, 63, of Old Tappan, ... NJ lawyer pleads guilty in $400K mortgage fraudThomson Reuters News & Insight Old Tappan lawyer admits mortgage fraudCliffviewpilot.com all 3 news articles »