Fraud convict guilty of behind-bars murder plot

Man jailed for $100 million mortgage-fraud scheme attempted to have a key witness murdered by a hit man

Family of Missouri Real Estate Agents Sentenced for Mortgage Fraud Scheme

Three members of a Monett, Missouri, family who were all involved in a Springfield, Mo., real estate company were sentenced in federal court today for their roles in a nearly $11 million mortgage fraud scheme that involved more than two dozen residential properties and earned the family more than $1.3 million in illicit profits.

Deutsche Bank Wins Dismissal of Two Mortgage Bond Suits That Alleged Fraud

Deutsche Bank AG won dismissal of two fraud lawsuits by investors in residential mortgage-backed securities who had claimed the bank sold them securitized loans it internally disparaged as “crap.”

Third man sentenced in mortgage fraud scheme

A 66-year-old man was sentenced in federal court on Tuesday, Jan. 30 for his role in a $2.5 million mortgage fraud scheme that involved the sale of condominiums in the Sexton Lofts building in down...

Mortgage fraud task force launched

More than three years after the height of the financial crisis, federal and state regulators on Friday launched a mortgage fraud task force to investigate the pooling and securitization of mortgage securities by big banks.