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|Fraud Queen Found & Arrested
Half of the most notorious couple in mortgage lending has been caught.
Calif. Company Calls it Quits
A nonprime wholesale mortgage lender is shutting down.
Investors Force Mortgage Co. Into Bankruptcy
A family that invested $4 million in a mortgage brokerage firm that finances nontraditional loans has forced the firm into bankruptcy amid allegations of a Ponzi scheme.
Unlicensed Broker Keeps On Originating
For the third time since last month, the Georgia Department of Banking and Finance has banned a mortgage broker from the business.
|Pair Arrested for Stealing Titles
Police in California recently ended a six-month investigation with the arrest of the owners of two California mortgage companies. The men are accused of forging mortgage documents and notary seals to steal equity from homeowners.
$8 Mil Missing from Bankrupt Mortgage Firm
A former baseball star is at the center of a criminal investigation at a bankrupt Southern California mortgage brokerage that is missing $8 million.
Countrywide is Biggest
A preliminary analysis of earnings data by MortgageDaily.com indicates three lenders based on the West Coast were the biggest U.S. mortgage originators during the first quarter.
|Branch Manager Monitored Bathroom
A branch manager for a Houston-based mortgage company was fired after a television monitor displaying the only employee bathroom was accidentally discovered in his office.
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