twitter linkedin
facebook google+
Search:

Mortgage News

News by Subject
Complete list of specialty news sections.

Purchase Subscription
Subscribe to MortgageDaily.com and get immediate access to all news, statistics and archives.

Mortgage Advertising
Reach mortgage executives, loan originators and other people tied to mortgage industry.

Consumer Mortgage News
Free mortgage news for prospective borrowers.

Mortgage Newsletter
Free e-mail newsletter with the latest headlines from MortgageDaily.com.

Mortgage News Reprints
Put entire MortgageDaily.com stories in your online or printed newsletter or publication.

Mortgage Feedget RSS code
Condensed MortgageDaily.com stories free on your Web site or for your RSS reader.

News Archives
Archive of MortgageDaily.com stories by month going back to 1999.

Press Releases
Reports and announcements from MortgageDaily.com.

Mortgage Statistics
Data and statistics for real estate finance.

Mortgage Directories
Directories of lenders, branch operators and mortgage service providers.

Mortgage Graphs
Directories of lenders, branch operators and mortgage service providers.

home subscribe advertise reprints e-mail help RSS about us LOG IN

Mortgage News

 

Mortgage News

HOT Topics

production

servicing

compliance

legal

fraud

secondary

jobs

appraisal

site map

www.reversefunding.com

subscribe to free Mortgage Daily email newsletter

Local Mortgage Fraud News Stories
Illegal Flipping Schemes, Appraisal Fraud and other Mortgage Fraud


May 2013 Archive
Last Updated Wednesday, June 05, 2013 10:31 AM Texas Time


Mortgage Fraud Wire


Local, State and Federal Government Announcements

$7 Million in Mortgage Fraud Lands Realtor in Prison
A onetime real estate agent from White Bear Lake, Minn., is going to prison for running a mortgage fraud scheme for two years that involved more than 100 homes and cheated lenders out of at least $7 million.

Former Justice Sentenced to 1 Year for Mortgage Fraud
ANN ARBOR, Mich. -- Former Michigan Supreme Court Judge Diane Hathaway was sentenced to 12 months and one day behind bars Tuesday in a bank fraud case.

Former Judge Set for Sentencing in Mortgage Fraud Case
A defense lawyer has asked a federal judge in Ann Arbor to avoid sending former Michigan Supreme Court Justice Diane Hathaway to jail at her sentencing today for bank fraud.

Fake Downpayments, Hidden Referral Fees Used in CO Scheme
HARTFORD, Conn. -- A Wolcott man pleaded guilty in federal court on Tuesday to charges stemming from a mortgage fraud scheme, the U.S. Attorney's Office said.

Las Vegas Attorney Admits Role in Mortgage Fraud
A Las Vegas attorney pleaded guilty Wednesday to a mortgage fraud crime that could land him in federal prison for up to 30 years, Nevada's U.S. Attorney Daniel G. Bogden announced Thursday.

$3.8 Million in Mortgage Fraud Earns Defendant 7 Years
A Dorchester, Mass., man was sentenced to more than seven years in prison yesterday for operating a mortgage fraud scheme to sell his own home and buy other residential properties, according to the U.S. Attorney's Office.

Pa Mortgage Manager Pleads Guilty
The manager of an Allentown, Pa., mortgage company who obtained fraudulent loans worth $1.5 million has pleaded guilty in federal court.

Mortgage Fraud Used to Acquire Office Building
A former Ridgefield, Wash., man pleaded guilty Monday in Portland, Ore., to multiple crimes related to a September 2008 sham refinancing of an office building in Vancouver, according to the U.S. Department of Justice.

Mortgage Fraud Trial Follows Foreclosure Rescue Trial
MYRTLE BEACH, S.C. -- Robert Steve Jolly, who operated an illegal foreclosure rescue scam through his Socastee-based Jolly & Associates, will face another trial on charges that he obtained clients' property under false pretenses, the S.C. Court of Appeals ruled on Wednesday.

Fraud on Mfg Housing Lands Mortgage Broker in Jail
MYRTLE BEACH, S.C. -- The final defendant in a mortgage fraud case where area manufactured home buyers were stuck with six-figure mortgages for homes they never received was sentenced this week to 18 months in prison.

Former FL Officers Sentenced for Mortgage Fraud
TAMPA, Fla. -- The former Hillsborough County government director of real estate was sentenced this morning to a year and a day in federal prison for two counts of mortgage fraud.

65 Mortgage Fraud Transactions Yield 151-Month Sentence
A Chicago man was sentenced to more than 12 years in federal prison after having been convicted of engaging in a mortgage fraud scheme involving 65 real-estate transactions on the South Side.

$68 Million Mortgage Fraud Case Yields 13th Sentence
Season Heather Hymas, 27, was sentenced Thursday in Boise federal court to five years probation for misdemeanor theft from a financial institution. U.S. District Judge Edward J. Lodge also ordered Hymas to pay $100,272.32 in restitution to Wells Fargo Bank.

Seven Charged in PA Mortgage Fraud Case
The managers of an Allentown, Pa., mortgage company told employees to forge pay stubs, employment histories and other documents to secure loans for borrowers to buy real estate that in many cases they could not afford, federal authorities allege.


Real Estate Developer Pleads Guilty to Mortgage Fraud Conspiracy
Informational: Federal Court Arraignment
Former New York Police Department Sergeant Pleads Guilty in Manhattan Federal Court to $4.7 Million Real Estate Fraud Scheme
Man Sentenced To Over Eight Years In Prison For Defrauding Federal Credit Union In Las Vegas
Attorney Sentenced to 30 Months in Prison for Role in Mortgage Fraud Scheme
Former Real Estate Agent Sentenced in Multi-Million-Dollar Mortgage Fraud Scheme
Former Michigan Supreme Court Justice Diane Marie Hathaway Sentenced on Bank Fraud Charge
Sales Manager Of Buy-A-Home Real Estate Brokerage Sentenced In Manhattan Federal Court To 24 Months In Prison For Participating In Multi-Million Dollar Mortgage Fraud Scheme
President Of San Francisco Based DAJA International Pleads Guilty To Making False Statements In A Loan Application
Two Women Sentenced to Prison Terms For Their Roles in $1.3 Million Mortgage Fraud
Phoenixville Man Charged in Multi-Million-Dollar Fraud Scheme
Leader of $66 Million Long Island Mortgage Fraud Scheme Sentenced in Manhattan Federal Court to 97 Months in Prison
Bergen County, N.J., Woman Indicted In $2 Million Mortgage Fraud Scheme
Upstate Attorney Pleads Guilty to Making False Statements in Real Estate Scheme
Wolcott Resident Pleads Guilty to Participating in Mortgage Fraud Conspiracy
Las Vegas Attorney Pleads Guilty To Mortgage Fraud Crimes
California Jewelry Store Owner Sentenced to Prison for Conspiracy to Defraud the United States and Conspiracy to Launder the Proceeds of Bank Fraud
Husband And Wife Sentence To Prison For Tax Fraud
Dorchester Man Sentenced for Mortgage Fraud and Identity Theft
Former Tucson Loan Officer Sentenced to Prison for Mortgage Fraud
Akron Man Sentenced To More Than Three Years In Prison, Ordered To Pay $15 Million In Restitution For Mortgage Schemes
Meriden Man Admits to Participating in Two Mortgage Fraud Schemes
Allentown Mortgage Co.'S Former Manager Pleads Guilty To Fraud
Officer of Now-Defunct New Frontier Bank Sentenced to Charges Related to the Bank's Collapse
Sheldon Harmon Pleads Guilty To Bank Fraud, Money Laundering And False Statements To A Bank
Herrin Man Indicted For Bank Fraud
Former Maryland Loan Officer Sentenced to 42 Months in Prison for Mortgage Fraud and Identity Theft
Apollo Woman Pleads Guilty In $15 Million Fraud Scheme
Owner Of Multiple Real Estate Companies Pleads Guilty To Two Mortgage Fraud Conspiracies Involving More Than $20 Million
Straw Buyer Admits Involvement in $5 Million San Diego-Based Mortgage Fraud
Schuette Announces Former Mortgage Processor President to Serve 40 Months to Twenty Years in Prison for Role in Robo-Signing Fraud
Las Vegas Mortgage Agent Sentenced to 15 Months in Prison for Role in Mortgage Fraud Scheme
Folsom Man Sentenced for $6.9 Million Investment Fraud
Orangevale Man Charged in Mortgage Fraud Scheme
Oakdale Man Sentenced In Connection To $7 Million Mortgage Fraud Scam
Guilty Plea in Bakersfield Mortgage Fraud Scheme
Former Hillsborough County Real Estate Director Sentenced for Mortgage Fraud
Seven Wichitans Charged With Mortgage Fraud
New Haven Attorney Involved in Mortgage Fraud Scheme Sentenced to 21 Months in Prison
Ex-Loan Officer Sentenced to More Than 12 Years in Prison for Mortgage Fraud Scheme Involving Dozens of South Side Properties
Former Treasure Valley Woman Sentenced for Theft from Financial Institution
Indictment Charges Former Employees Of Allentown Mortgage Co.

mortgage fraud news archives


Local Mortgage Fraud news
News about local mortgage fraud.



Mortgage Fraud News | Fraud Statistics | Fraud Index | Fraud Blog
Mortgage broker, originator and banker criminal cases. Real estate flipping and appraisal fraud. Mortgage fraud prevention, studies and analysis.



Logout forgot
password?

Mortgage Fraud Statistics
Government and private data on volume of mortgage fraud activity.



Mortgage Fraud Index
Dollar and index amount by quarter and state.



Mortgage Fraud Litigation
Lawsuits and settlements invoving mortgage fraud by a lender insider. From 2007 through first-quarter 2013



Mortgage Fraud News
News stories about fraud committed against home lenders.



Mortgage Fraud Blog
Actions in mortgage fraud criminal and civil cases.



local mortgage fraud


mortgage fraud links



SUBSCRIBERS: Edit Subscription | Subscription Help | or call 214.521.1300

Subscribe Contact Us Site Map

Copyright © 2017 Mortgage Daily, D a l l a s
Subsribers Only:

AMC directory

ARM indexes

mortgage company directory

mortgage regulations

net branch directory

p r i c i n g engine directory

wholesale lender directory

More Mortgage News Resources (full site map):

advertising news

appraisal news

bank news

biggest lenders

commercial mortgage news

corporate mortgage news

credit news

FHA news

financial regulation news

foreclosure news

free mortgage news

GSE news

jumbo mortgage news

interest rates

loan modification news

loan originator survey

LOS Newsletter

MBS

mortgage associations

mortgage-backed securities

mortgage books

mortgage brokers

mortgage compliance

mortgage conferences

mortgage directories

mortgage education

mortgage employment

mortgage employment index

mortgage executives

mortgage fraud

mortgage fraud blog

mortgage fraud local news

Mortgage Fraud Index

Mortgage Graveyard

mortgage insurance news

mortgage lawsuits

mortgage leads

mortgage lender ranking

mortgage licenses

mortgage litigation

Mortgage Litigation Index

Mortgage Market Index

mortgage mergers

mortgage news

mortgage politics

mortgage press releases

mortgage production

mortgage public relations

mortgage rates

mortgage servicing

mortgage statistics

mortgage technology

mortgage video

mortgage Webinars

net branch

net branch directory

nonprime news

origination news

originator tools

real estate news

refinance news

reverse mortgage news

sales blog

secondary marketing

social media

servicing news

subprime news

wholesale lenders

wireless mortgage news