twitter linkedin
facebook google+

Mortgage News

News by Subject
Complete list of specialty news sections.

Purchase Subscription
Subscribe to 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

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

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

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

Press Releases
Reports and announcements from

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









site map

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

December 2013 Archive
Last Updated Thursday, December 26, 2013 11:41 AM Texas Time

Mortgage Fraud Wire

Local, State and Federal Government Announcements

30 Properties Net Mortgage Fraud Defendant 11 Years
A man who pleaded guilty in a $15 million mortgage fraud scheme was sentenced this week to 11 years in federal prison.

$9 Mil Mortgage Fraud Defendant Gets Break on Sentencing
More than six years after his arrest on charges that he led a multimillion-dollar mortgage-fraud scheme based in southeastern Connecticut, Jose Guzman of Waterford was sentenced Thursday in Hartford's U.S. District Court to more than four years in prison.

Husband, Wife Plead Guilty to Massive Mortgage Fraud
FRESNO, Calif. -- David Marshall Crisp and his wife, Jennifer Anne Crisp, both pleaded guilty Monday afternoon in U.S. District Court to charges stemming from their roles in the Crisp & Cole mortgage fraud case that prosecutors said cost banks $20 million.

7.5 Years for Developer in $22 Mil Mortgage Fraud Case
A Gold Hill, Ore., man who spearheaded a massive mortgage-fraud scheme was sentenced to seven and a half years in prison and ordered to pay $22 million in restitution.

14th Guilty Defendant in $20 Mil Mortgage Fraud Case
David Crisp, the alleged kingpin behind Bakersfield, Calif.'s, massive Crisp & Cole mortgage fraud case, has agreed to admit to one felony count of conspiracy to commit mail, wire and bank fraud.

5 Yrs for FL Man in $3 Million Mortgage Fraud Case
A Lake Mary, Fla., businessman was sentenced to five years in federal prison for running a roughly $3 million real estate scheme, the U.S. Attorney's Office said.

Guilty Verdict in Construction Loan Fraud Case
A federal jury found Keith Churn, 44, of Nashville, Tenn., guilty of bank fraud Friday, according to David Rivera, U.S. attorney for the Middle District of Tennessee.

Former Chicago Cop Cops Plea in Mortgage Fraud Case
A former longtime Chicago police lieutenant pleaded guilty today to participating in a mortgage fraud scheme involving a Northwest Side real estate mogul and a crooked former suburban police chief.

Early Prison Exit for Ailing Mortgage Fraud Convict
Federal inmate No. 67929-061 -- better known as Marsha K. Parenteau -- will be released from prison seven months early to deal with a medical problem.

Investors Victimized in Mortgage Fraud Operation
Two men were sentenced today in federal court in Sacramento, Calif., in two related mail fraud cases involving the purchase and sale of 24 Sacramento-area homes in 2007 and 2008.

Distressed Borrowers Burned in Mortgage Fraud Scheme
SACRAMENTO, Calif. -- Federal agents arrested two Stockton residents Wednesday in connection with a mortgage fraud scheme.

Developer Sentenced to 12.5 Years in Prison for Orchestrating Massive Mortgage Fraud Involving Over $7 Million in Loss
Former Allentown Realtors Charged In Fraud Scheme
Mastermind Of $15 Million Mortgage Fraud Scheme Sentenced To Just Over 11 Years In Prison
Eight People Indicted for Roles in $40 Million Mortgage Fraud
Local Appraiser Pleads Guilty to Conspiracy to Commit Bank Fraud Charge
Former Loan Officer Sentenced to 11 Years in Prison in Mortgage Fraud Scheme
Waterford Man Sentenced to 51 Months in Rison for Leading Extensive Mortgage Fraud Scheme
Mobile County Woman Sentenced For Her Role In Mortgage Fraud Case
New Jersey Attorney and Tax Preparer Admit Roles in $30 Million Mortgage Fraud Scheme
Man Sentenced In Wichita Mortgage Fraud Case
Leader of San Diego Mortgage Company Sentenced to 41 Months in Prison and Ordered to Pay Over Half a Million Dollars in Restitution
Leader of $30 Million Bakersfield Mortgage Fraud Scheme and Wife Plead Guilty
Former Chief Executve of Mortgage Servicing Company Sentenced in Scheme to Withhold Funds from Wells Fargo Bank
Seventeen-Year Fugitives Voluntarily Surrender and Plead Guilty to Bank Fraud
Five Sentenced In $20 Million Bank Fraud
Jury Convicts Two Los Angeles Sheriff's Deputies Of Mortgage Fraud
Federal Jury Finds Nashville Man Guilty Of Bank Fraud
Former Real Estate Investor Sentenced to Five Years in Prison for Bank Fraud and Money Laundering
Federal Agent Pleads Guilty To $800,000 Mortgage Fraud
Southington Man Sentenced to 30 Months for Mortgage Fraud and Money Laundering Offenses
Sacramento Area Men Sentenced For Mortgage Fraud
Stockton Real Estate Agents Arrested For Long-Running 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

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

GSE news

jumbo mortgage news

interest rates

loan modification news

loan originator survey

LOS Newsletter


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

secondary marketing

social media

servicing news

subprime news

wholesale lenders