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Mortgage Industry News
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Attorneys Gone Wild
Three more real estate attorneys may be headed for prison.

IndyMac Files Fraud Lawsuit
IndyMac Bank has filed a lawsuit alleging it was defrauded on $20 million in Florida mortgages.

Wholesaler Expanding
Space made available because of Ameriquest Mortgage layoffs is being used to help a California-based wholesaler add over a hundred new jobs.

Biggest Chase Originator
You may not need a Ph.D. to originate mortgage loans, but it helps.
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Philly Fraud Foiled
Ten people, including four from a Philadelphia-area mortgage company, have been indicted in an $11 million mortgage fraud case involving over 180 properties.

Broker Growing and Hiring
An East Coast mortgage broker is expanding in the West.

Mortgage Exec Headed to Prison
A negative balance of $3.4 million cost an Arizona bank millions of dollars, played a role in the collapse of a mortgage company and sent the company's former top executive to prison.

Originator Steals $14 mil from Employer
A Chicago loan originator has been arrested for stealing $14 million from his employer.

BoA, HSBC Tangled Up In Fraud Lawsuit
Three prominent banks must defend themselves against allegations of negligence and breach of fiduciary duty in connection with a mortgage-related Ponzi scheme run by a real estate attorney who milked hundreds of millions of dollars from the Orthodox Jewish community.

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Sam Garcia
Mortgage Industry News

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