Diamond Residential Mortgage Settles Alleged Fraud - Former employees cost...
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www.mortgagedaily.com/stories/TNS-Settlement-Diamond-Residential-Mortgage...
 
Attorney Still Working on Lehman Mortgages - Brokers, borrowers being pursued for ...
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www.mortgagedaily.com/stories/Tns-Lehman-Mortgage-Fraud-091518.asp
 
Refi Recession Drives Up Mortgage Fraud Risk - Widening wholesale lending share...
Mortgage broker, originator and banker criminal cases. Real estate flipping and appraisal fraud. Mortgage fraud prevention, studies and analysis. Refi Recession Drives Up Mortgage
www.mortgagedaily.com/stories/FraudRiskIndex091318.asp
 
Judgment Against RE Agent Impacts Mortgage Firms - Agent negligently passed along ...
Mortgage broker, originator and banker criminal cases. Real estate flipping and appraisal fraud. Mortgage fraud prevention, studies and analysis. Real Estate News | Real Estate
www.mortgagedaily.com/stories/Lawsuit-Wire-Fraud-Liability-082018.asp
 
Loan Originator Sentenced to Prison - Committed mortgage fraud on condominiums...
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www.mortgagedaily.com/stories/Sentencing-Mortgage-Fraud-Daniel-Cardenas-0...
 
Purchases Drive Down Risk of Mortgage App Fraud - Risk decreases from month, year ...
Mortgage broker, originator and banker criminal cases. Real estate flipping and appraisal fraud. Mortgage fraud prevention, studies and analysis. Purchases Drive Down Risk of
www.mortgagedaily.com/stories/Mortgage-Application-Fraud-Risk-May-062818....
 
Mortgage Fraud Scheme Uses Fake Employers - Bogus businesses listed on loan...
Mortgage broker, originator and banker criminal cases. Real estate flipping ... Fraud Index | Fraud Blog Mortgage broker, originator and banker criminal cases. Real estate flipping and
www.mortgagedaily.com/stories/Mortgage-Employment-Scheme-052518.asp
 
LO Sentenced for Fraud Short-Sale Scheme - Accomplices include attorneys | May 24,...
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www.mortgagedaily.com/stories/Tns-Sentencing-Vanessa-Ricci-052418.asp
 
Mortgage LO Sentenced to Prison - Part of $6 million scheme | May 22, 2018...
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www.mortgagedaily.com/stories/Sentencing-Mortgage-Fraud-Joseph-DiValli-05...
 
N.Y. Judge Admits to Mortgage Fraud - Lurlyn Winchester lied about residency...
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www.mortgagedaily.com/stories/Tns-Mortgage-Fraud-NY-Judge-042718.asp