Home
Mortgages Article
Mortgages Links
Privacy Policy
Sitemap

Navigation

Mortgage contract
Mortgage loans
Direct help
Home loans
Violate FDCPA

Books


FraudMagazine.net Recommended Products


Mortgage Fraud Headlines

Macomb County homebuilder pleads guilty in mortgage fraud scheme - Examiner.com


Macomb County homebuilder pleads guilty in mortgage fraud scheme
Examiner.com
A Macomb County homebuilder pleaded guilty to conspiracy to commit wire fraud, the Departments of Justice, Treasury and Homeland Security reported Friday. ...

and more »

Read more...


NC AG's office ends probe of alleged property scam - BusinessWeek


Charlotte Observer

NC AG's office ends probe of alleged property scam
BusinessWeek
Yeomans previously pleaded guilty to a federal mortgage fraud charge. Yeomans agreed as part of a plea agreement to pay $400000 in restitution to the ...
Six enter plea deals in Penland fraudNews & Observer
Deal brings end to Penland caseWinston-Salem Journal

all 30 news articles »

Read more...


Former Indiana basketball player Todd Leary faces charges for mortgage fraud - Chicago Sun-Times


WISH

Former Indiana basketball player Todd Leary faces charges for mortgage fraud
Chicago Sun-Times
AP INDIANAPOLIS — Former Indiana University basketball player Todd Leary, who is facing up to three years in prison for his role in a mortgage fraud scheme ...
Former IU Basketball Player Faces New ChargesWRTV Indianapolis
Ex-IU player Leary charged in appliances caseFort Wayne Journal Gazette
Ex-IU hoopster Leary held in thefts from foreclosed homesIndianapolis Star
Indiana Daily Student -WTHR
all 34 news articles »

Read more...


Guilty plea entered in mortgage-fraud scheme - Buffalo News


Guilty plea entered in mortgage-fraud scheme
Buffalo News
A disbarred local attorney accused of misusing his clients' money in a mortgage-fraud scheme pleaded guilty Friday in federal district court, ...
Romeo man pleads guilty in mortgage fraud schemeThe Detroit News
Judge sets sentencing dates in Mark Christian Inc. mortgage fraud schemeCrain's Detroit Business

all 4 news articles »

Read more...


Midvale man indicted for mortgage fraud - Salt Lake Tribune


Midvale man indicted for mortgage fraud
Salt Lake Tribune
By Tom harvey A federal grand jury has indicted a Midvale man on 10 charges for allegedly conducting a mortgage-fraud operation that included straw buyers, ...
Midvale man charged in mortgage fraud schemeDeseret News
Utah Man Charged in Mortgage Fraud SchemeLoanSafe

all 4 news articles »

Read more...