Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other ...
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Trump commutes sentence of real estate manager convicted in $50M mortgage fraud scheme in Hartford
HARTFORD - President Donald Trump has commuted the five-year prison sentence of a New York real estate manager convicted of ...
President Donald Trump has called New York Attorney General Letitia James “a total crook.” By: MEGA A new investigation has ...
Mortgage brokers are starting to feel the "big squeeze" not just on the revenue side of the mortgage industry, but also from cost-cutting pressures coming at them from lenders. Lenders are driven to ...
If you're in the market for a new home and looking to sign a mortgage, be sure you know what you're signing. Improper or inaccurate statements on your mortgage agreement can come back to bite you and ...
Moshe Silber and Fred Schulman’s attempts to pin blame on lender for multimillion dollar mortgage fraud are rejected by ...
ProPublica reports that Donald Trump claimed two Florida homes as his primary residence on separate mortgages despite never living in them, a practice experts say meets the standard for mortgage fraud ...
The Serious Fraud Office says a second man has been sentenced for mortgage fraud. Gurraj Singh Bhachu last year admitted 12 ...
Over 46% of mortgage transactions examined had at least one significant wire fraud or title risk, with 3.2 findings per ...
As it turns out, not everyone has a loan on their house. In fact, 40 percent of U.S. homes don’t have a mortgage, per the Census Bureau. Should I repeat that? 40%. (Here’s a nice map with state-level ...
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