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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.
read mortgage industry news article

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.
read mortgage industry news article

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.
MortgageDaily.com/MortgageFraud.asp

Harassment Complaint Filed Against Subprime Wholesaler
A subprime wholesaler is accused of ignoring sexual harassment by former female employees -- who also allege fraud.
read mortgage industry news article

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.
MortgageDaily.com/Subprime.asp

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.
read mortgage industry news article

Fraud Insights at FraudBlogger.com
An uptick in mortgage fraud cases may move Ohio to finally revamp its consumer protection laws to cover mortgage brokers.
read mortgage fraud insights@FraudBlogger.com

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.
read mortgage industry news article

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.
read mortgage industry news article

Only Jail Can Keep Convicted Broker From Originating
Cleburne Brigham keeps doing mortgage deals.
read mortgage industry news article

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.
read mortgage industry news article

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.
read mortgage industry news article

Wachovia Buys Wholesaler
Wachovia Corp. has agreed to acquire an unprofitable mortgage lender based on the West Coast.
read mortgage industry news article

Read the full text of these articles and many more at: www.MortgageDaily.com


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Thanks,
Sam Garcia
Publisher
www.MortgageDaily.com
Mortgage Industry News


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