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Top Mortgage News in September
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Georgia Issues Cease & Desist to Ameriquest Wholesale Sub
Regulators in two states have come down on three mortgage companies -- including an Ameriquest Mortgage subsidiary -- with orders to halt or change the way they are doing business in Georgia and Massachusetts.
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Broker Busted at Closing for Stolen ID, Fraud Loans
A Florida mortgage broker had just cut a deal at a Broward County title company that netted her $178,000.
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Fraud News Stories
Loan originator, mortgage banker and broker criminal cases.
Real estate flipping cases.Appraisal fraud news. Indictments,
convictions and sentencings. Mortgage fraud prevention.

Harassment Complaint Filed Against Subprime Wholesaler
A subprime wholesaler is accused of ignoring sexual harassment by former female employees -- who also allege fraud.
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Nonprime Mortgage News
Coverage of Alternative 'Alt-A', subprime and home equity lenders. Loan production reporting for largest nonprime mortgage lenders. Analysis, studies, lawsuits and other industry insight.

Nonowner Occupied Fraud
During the first half of the year, mortgage fraud schemes have been dominated by borrowers falsely claiming they will occupy a property being financed, according to data released by a mortgage fraud insurance provider.
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Fraud Insights at
An uptick in mortgage fraud cases may move Ohio to finally revamp its consumer protection laws to cover mortgage brokers.
read mortgage fraud

Mortgage Insiders Accused in Brooklyn Fraud Case
A loan originator and his assistant are accused of helping a former high school football star execute what could wind up being one of the biggest mortgage fraud schemes ever in Brooklyn, N.Y.
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Net Branch Showdown
Mortgage brokers considering joining a net branch operations are being courted by two companies. One promises to reduce overhead significantly, while the other is giving brokers 100% commissions.
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Only Jail Can Keep Convicted Broker From Originating
Cleburne Brigham keeps doing mortgage deals.
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Casino Tip Leads to Broker Bust
A Colorado mortgage broker and three of his loan officers have been indicted in an alleged large scale mortgage fraud scheme that involves more than $20 million in loans and 117 homes.
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2 Arrested in Brutal Slaying of Processor
In the fall of 1994, a young mother from the Washington, D.C., area was beginning to turn her life around with a new job as a mortgage loan processor.
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Wachovia Buys Wholesaler
Wachovia Corp. has agreed to acquire an unprofitable mortgage lender based on the West Coast.
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Sam Garcia
Mortgage Industry News

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