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Diamond Residential Mortgage Settles Alleged Fraud

Diamond Residential Mortgage Settles Alleged Fraud

SPRINGFIELD, Illinois -- Diamond Residential Mortgage Corp. has agreed to pay $1.27 million to the state as part of a "consent order" stemming from alleged fraudulent loan-origination activity by Chris R. Schaller and other employees of Diamond's now-closed...

Diamond Residential Mortgage Settles Alleged Fraud

Former Lehman Unit Fined for Fraud

Aurora Loan Services LLC will pay a $41 million fine for what the U.S. Attorney says were fraudulent loans from 2004 to 2008 under an agreement with the government announced Thursday. The mortgage company that was headquartered in Littleton, Colorado, now has minimal...

Diamond Residential Mortgage Settles Alleged Fraud

HouseCanary Fires Back at Amrock’s Fraud Accusations

HouseCanary is firing back at accusations made by Amrock Inc. that it used fraud to obtain a massive judgment -- suggesting Amrock might be behind stalking of HouseCanary employees. On Friday Amrock, an affiliate of Quicken Loans Inc., issued a statement saying that...

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Cincinnati Fraud Ring Broken Up

Cincinnati Fraud Ring Broken Up

Five people, including a retired teacher, have been snagged by federal authorities in a Cincinnati real estate flipping ring that bled investors of...

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