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


November 2012 Archive
Last Updated Thursday, December 06, 2012 09:37 AM Texas Time


Mortgage Fraud Wire


Local, State and Federal Government Announcements

3 Women in $10 Million Mortgage Fraud Case Headed to Prison
Three women who helped a Puyallup, Wash., banker become Pierce County's king of bad mortgage loans learned Wednesday the price of their perfidy.

Guilty Plea in Case Involving 250 Fraudulent Mortgage Apps
A Glendale, Calif., man pleaded guilty on Thursday to running three separate scams, including a Ponzi scheme that defrauded 30 families out of more than $8 million.

Mortgage Than Decade in Prison for Brothers in Mortgage Fraud Case
Francis Spinks wasn't a foolish woman. She just grew up in a time when a handshake and a man's word meant he could be trusted.

3 Charged in Condo Mortgage Fraud Scheme
Three people were charged Friday in U.S. District Court in St. Paul, Minn., with an alleged scheme to defraud mortgage lenders related to the Chateau Ridge condominium development in Burnsville.

Mortgage Broker Inflated Borrowers' Bank Account Statements
A White Bear Lake, Minn., man was sentenced to prison for his role in a mortgage fraud scheme.

Decade-Long Prison Sentence to be Cut Short
FORT WORTH, Texas -- State District Judge George Gallagher sentenced a woman who played a pivotal role in a $13 million mortgage scheme to 10 years in prison Friday but said he would consider a motion for what is known as "shock probation."

FL Mortgage Fraud Case Yields 11 Sentences
TAMPA, Fla. -- Eleven local people were sentenced in U.S. District Court in Tampa last this week for their involvement in a Sarasota mortgage fraud scheme, ending when the real estate market collapsed in 2008.

Former CPA Headed to Jail for Creating Fake W-2
A former Oregon accountant who defrauded a mortgage company to get a loan for a client has been sentenced in federal court.


llinois State Representative Indicted on Federal Bank Fraud Charges Related to Real Estate Investments
Liberty Woman Indicted For $5 Million Mortgage Fraud
North Royalton Woman Sentenced to More Than Two Years in Prison for Mortgage Fraud
Ex-Mortgage Broker Sentenced to Federal Prison for Mortgage Fraud Scheme
Local Mortgage Broker And Business Owner Sentenced
Owner of Baltimore Real Estate Consulting Company Pleads Guilty in Million-Dollar Mortgage Fraud Scheme
Middlesex County, N.J., Man Admits Mortgage Fraud Scheme
Con Man Agrees to Plead Guilty in Three Fraud Schemes, Including Multi-Million-Dollar Ponzi and Separate Mortgage Fraud Scheme
Pearland Residents Sent to Prison in Kirby Lofts Scheme
Final Defendant in Lansing Mortgage Fraud Indictment Pleads Guilty
Guilty Verdict in Redding Mortgage Fraud Trial
Kentuckiana Man Sentenced to 15 Months in Prison for His Role in a Mortgage Fraud Scheme
Former Executive at Florida-Based Lender Processing Services Inc. Admits Role in Mortgage-Related Document Fraud Scheme
Springfield Man Sentenced for $1.2 Million Mortgage Fraud
Former Annandale Loan Officer Sentenced To 48 Months For Mortgage And Passport Fraud
East Haven Attorney Sentenced to Two Years in Prison for Participating in $10 Million Mortgage Fraud Scheme
Citrus Heights Man Charged with Mortgage Fraud
Business Owner Sentenced to More Than Three Years in Prison in $1.7 Million Mortgage Fraud Scheme
Former Bend Area Mortgage Broker Pleads Guilty to $7 Million Mortgage Fraud
Southern Illinois Mayor and Indiana Man Indicted
Sussex County, N.J., Woman Sentenced To 37 Months In Prison For Phony Mortgage Loan Scheme
Metroplex Homebuilder Guilty in Mortgage Fraud Scheme
Las Vegas Woman Convicted for Role in Mortgage Fraud Scheme
Hardy Man Sentenced On Tax Charge
White Bear Lake Man Sentenced For Fraudulently Brokering Loans In Mortgage Fraud Scheme
Sarasota Man Pleads Guilty To Conspiracy To Commit Bank Fraud
Stillwater Couple Sentenced for Orchestrating $5 Million Mortgage Fraud Scheme
Loan Originator Sentenced to 10 Years in Federal Prison for Leading a Multi-Million-Dollar Mortgage Fraud Scheme
U.S. Attorney Caps Multi-Million-Dollar Mortgage Fraud Investigation with Almost Five-Year Prison Sentence for Utah Ringleader
Two Florida Residents Sentenced for Roles in Foreclosure Rescue Scheme
Five Defendants Sentenced For Roles In $9 Million Mortgage Fraud Scheme
Former Real Estate Agent And Appraiser Pleads Guilty To Mortgage Fraud Involving 3 Elk Grove Homes
Eleven Individuals Sentenced For Their Participation In Large-Scale Mortgage Fraud Scheme

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