Mortgage Fraud -

Mortgage Articles

Mortgage Fraud (35)

Mortgage Fraud...California Couple Sentenced to 10 Years In Prison For Mortgage Loan Fraud Had Appeal Denied

On Dec. 22, 2011, the 9th Circuit Court of Appeals upheld the sentences of Terrance "Terry" and Sonya "Cheri" Tucker, a Thousand Oaks couple who pleaded guilty to bank fraud in a real estate scheme that cheated homebuyers and investors.

Mortgage Fraud...New Jersey Mortgage Broker Pleads Guilty to Extortion

A mortgage broker admitted in federal court to an extortion conspiracy that defrauded four individuals, including two police officers, out of their money and property....

Mortgage Fraud...Two Men in San Bernardino, California Charged With 45 Counts Involving Mortgage Fraud

On Aug. 29, two men suspected of scamming homeowners struggling to avoid foreclosure were arraigned in San Bernardino Superior Court on a 45-count criminal complaint.

Prosecutors say Stephan Andrew Easterly and Emanuel Percival defrauded at least 25 people with their Fontana business and affected more than $17 million in home loans...

Mortgage Fraud...Former Loan Originator to Serve Five Years in Prison for Mortgage Fraud

David Findel, the former CEO of Worldwide Financial Resources, has been sentenced to 63 months in prison for leading an $11 million fraudulent loan scheme. The sentencing in Trenton, N.J., Federal Court followed Findel's guilty plea that charged him with wire fraud...

Mortgage Fraud...California Real Estate Company Owner Arrested for Mortgage Fraud

Phil Sotelo, the owner of Realty Executives Sotelo & Associates was arrested for mortgage fraud for recording phony documents at a county office and refused to leave his north Modesto home after it was sold at public auction, according to an arrest warrant affidavit...

Mortgage Fraud...Federal Investigation Leads to 14 Defendants Charged for Mortgage Fraud

As part of an undercover investigation called “Operation Madhouse” conducted by the Federal Bureau of Investigation, the Department of Housing and Urban Development's Office of Inspector General and the Internal Revenue Service Criminal Investigation Division...

Mortgage Fraud...5 Cases Worth Reviewing

On June 20, Brett Matheson pleaded guilty in federal court to conspiracy to commit wire fraud in a $50 million mortgage fraud scheme based in Phoenix...

Walk Away From Your Mortgage? Time To Get 'Ruthless'

Should you keep paying your mortgage on a home that's dwindling in value? No way, say an increasing number of underwater homeowners...

Mortgage Fraud...A President of A Company And A Loan Officer

The former president of Home Free Realty Inc was sentenced yesterday to serve 51 months in prison for committing two
separate real estate fraud schemes...

Mortgage Fraud News...Two Different Conspiracies...Same Results

A New Jersey man who owned and operated two foreclosure rescue companies has pleaded guilty to his role in a mortgage fraud scheme in order to commit wire fraud and money laundering...

Robo Signer Issues are Rearing Their Ugly Head

A few months ago I shared that there are a cadre of individuals called robo-signers who are hired by financial institutions to authenticate loan documents. These bank employees were hired to process thousands of loan files that were being sent through the mortgage system per day.

Mortgage Fraud News...Former Taylor Bean Chair Farkas Faces 100 Year Prison Term for $3 Billion-Plus Fraud Scheme

Lee Farkas, the former chairman of Taylor, Bean & Whitaker Mortgage Corporation (TBW), has been convicted for his role in a $2.9 billion-plus fraud scheme that contributed to the failures of...

Mortgage Fraud News...Connecticut Conspirator Pleads Guilty

According to court documents and statements made in court, this matter resulted from an investigation into a mortgage conspiracy led by...

Mortgage Fraud News...Massachusetts Mortgage Broker Pleads Guilty in REO Fraud Scheme

Brian Arrington of Boston has pled guilty in connection with participating in a complex scheme in which fraudulent documents were used to defraud homeowners and mortgage lenders in real estate transactions involving...

Mortgage Fraud News...Mortgage Loans To Come Under More Scrutiny

Sweeping changes are coming in the financial services industry, including new national underwriting standards for mortgage loans. This article explains all...

Mortgage Fraud News...10-12-10

The investigations continue...fraudsters are indited and convicted...and it seems as though there's no end in sight. Here's a little update about mortgage fraud...

Mortgage Fraud News...09-14-10

The investigations continue...fraudsters are indited and convicted...and it seems as though there's no end in sight. Here's a few of the latest articles about mortgage fraud...

Mortgage Fraud News...08-17-10

The investigations continue...fraudsters are indited and convicted...and it seems as though there's no end in sight. Here's a few of the latest articles about mortgage fraud...

Mortgage Fraud News...07-20-10

The investigations continue...fraudsters are indited and convicted...and it seems as though there's no end in sight.
Here's a few of the latest articles about mortgage fraud...

Mortgage Fraud News...06-22-10

The investigations continue...fraudsters are indited and convicted...and it seems as though there's no end in sight. Here's a few of the latest articles about mortgage fraud...

Mortgage Fraud... Rise in REO Flips with Cash, Pooled Funds, LLCs

The investigations continue...fraudsters are indited and convicted...and it seems as though there's no end in sight. This article recently appeared in BrokerUniverse.com...

Mortgage Fraud...Florida Residents Sentenced for Money Laundering and Mortgage Fraud

The investigations continue...fraudsters are indited and convicted...and it seems as though there's no end in sight. This article recently appeared in BrokerUniverse.com...

Mortgage Fraud...Five Charged In Fraud Operation Using Stolen Identities

The investigations continue...fraudsters are indited and convicted...and it seems as though there's no end in sight. This article recently appeared in BrokerUniverse.com...

Mortgage Fraud...Defendants Arraigned in Suffolk County Mortgage Fraud

The investigations continue...fraudsters are indited and convicted...and it seems as though there's no end in sight. This article recently appeared in BrokerUniverse.com...

Mortgage Fraud...Sports Commentator Arraigned For Alleged RE Fraud

The investigations continue...fraudsters are indited and convicted...and it seems as though there's no end in sight. This article recently appeared in BrokerUniverse.com...

Mortgage Fraud...Two Recent Legal Actions

The investigations continue...fraudsters are indited and convicted...and it seems as though there's no end in sight. Here are two recent happenings...

Mortgage Fraud...Seven Charged In Fraud Scheme Involving More Than 100 California Properties

The investigations continue...Sometimes the investigations are even given names...fraudsters are indited and convicted
...and it seems as though there's no end in sight. This article is worth reading...

Mortgage Fraud...Ten Charged in New York Fraud Scheme as Part of "Operation Bad Deeds"

The investigations continue...they're even given names, fraudsters are indicted and convicted...and it seems as though there's no end in sight. This article is worth reading...

Mortgage Fraud...Mortgage Scheme Leader Who Targeted, Victims Through TV Ads Sentenced

Investigations continue...fraudsters caught and convicted, and there's more to come. The FBI now has a very active Mortgage Fraud Division.

Mortgage Fraud...Equity Stripping

All of us are being impacted by a dark corner of the foreclosure mess...many people who are losing their homes to foreclosure are taking revenge and stripping their homes before the bank takes them back.

They're mad as hell at the bank, and the property...instead of assuming some responsibility, and being mad at themselves. Regardless of who is to blame...stripping a house prior to foreclosure is “Equity Stripping. This article is worth reading...

Mortgage Fraud...Florida Residents Charged...Georgia Attorney Sentenced

Here's a couple of examples of what can happen when we lose our moral way and get greedy. A good reminder of what can
happen...

Mortgage Fraud...The Buy And Bail

From all accounts, a new scheme is creeping into the mortgage marketplace. Although it's not new, it is now becoming more prevalent in those areas that have experienced a significant decline in real estate values...

Mortgage Fraud...What's Currently In The News

The “Mortgage Police” continue to investigate and bring to justice those folks involved in mortgage fraud. Heed the warning, operate within the law, and report those that are not. All of us are obligated to police our industry and our profession. You are not considered a tattle-tale when you report such a crime...

Mortgage Fraud...A $100 Million Scheme

The “Mortgage Police” are still working and investigating as evidenced by the following story.

Among other things...the defendants allegedly created an appraisal report for a two-family home with a stated value of more than $500,000, when in reality the location was a vacant lot. Did these folks really think they could get away with this?

Mortgage Fraud...A Must Read Article

The following article appeared in BrokerUniverse.com on June 19, 2009. If you don't think they're serious about “Mortgage Fraud”...think again.

Eight defendants were sentenced in New York federal court and not only received extensive jail sentences, they were
ordered to...

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Mortgage Fraud...New Jersey Mortgage Broker Pleads Guilty to Extortion A mortgage broker admitted in federal court to an extortion conspiracy that defrauded four individuals, including two police officers, out of their money and property.... Mortgage Fraud...Two Men in San Bernardino, California Charged With 45 Counts Involving Mortgage Fraud On Aug. 29, two men suspected of scamming homeowners struggling to avoid foreclosure were arraigned in San Bernardino Superior Court on a 45-count criminal complaint. Prosecutors say Stephan Andrew Easterly and Emanuel Percival defrauded at least 25 people with their Fontana business and affected more than $17 million in home loans... Mortgage Fraud...Former Loan Originator to Serve Five Years in Prison for Mortgage Fraud David Findel, the former CEO of Worldwide Financial Resources, has been sentenced to 63 months in prison for leading an $11 million fraudulent loan scheme. The sentencing in Trenton, N.J., Federal Court followed Findel's guilty plea that charged him with wire fraud... Mortgage Fraud...California Real Estate Company Owner Arrested for Mortgage Fraud Phil Sotelo, the owner of Realty Executives Sotelo & Associates was arrested for mortgage fraud for recording phony documents at a county office and refused to leave his north Modesto home after it was sold at public auction, according to an arrest warrant affidavit... Mortgage Fraud...Federal Investigation Leads to 14 Defendants Charged for Mortgage Fraud As part of an undercover investigation called “Operation Madhouse” conducted by the Federal Bureau of Investigation, the Department of Housing and Urban Development's Office of Inspector General and the Internal Revenue Service Criminal Investigation Division... Mortgage Fraud...5 Cases Worth Reviewing On June 20, Brett Matheson pleaded guilty in federal court to conspiracy to commit wire fraud in a $50 million mortgage fraud scheme based in Phoenix... Walk Away From Your Mortgage? Time To Get 'Ruthless' Should you keep paying your mortgage on a home that's dwindling in value? No way, say an increasing number of underwater homeowners... Mortgage Fraud...A President of A Company And A Loan Officer The former president of Home Free Realty Inc was sentenced yesterday to serve 51 months in prison for committing two separate real estate fraud schemes... Mortgage Fraud News...Two Different Conspiracies...Same Results A New Jersey man who owned and operated two foreclosure rescue companies has pleaded guilty to his role in a mortgage fraud scheme in order to commit wire fraud and money laundering... Robo Signer Issues are Rearing Their Ugly Head A few months ago I shared that there are a cadre of individuals called robo-signers who are hired by financial institutions to authenticate loan documents. These bank employees were hired to process thousands of loan files that were being sent through the mortgage system per day. Mortgage Fraud News...Former Taylor Bean Chair Farkas Faces 100 Year Prison Term for $3 Billion-Plus Fraud Scheme Lee Farkas, the former chairman of Taylor, Bean & Whitaker Mortgage Corporation (TBW), has been convicted for his role in a $2.9 billion-plus fraud scheme that contributed to the failures of... Mortgage Fraud News...Connecticut Conspirator Pleads Guilty According to court documents and statements made in court, this matter resulted from an investigation into a mortgage conspiracy led by... Mortgage Fraud News...Massachusetts Mortgage Broker Pleads Guilty in REO Fraud Scheme Brian Arrington of Boston has pled guilty in connection with participating in a complex scheme in which fraudulent documents were used to defraud homeowners and mortgage lenders in real estate transactions involving... Mortgage Fraud News...Mortgage Loans To Come Under More Scrutiny Sweeping changes are coming in the financial services industry, including new national underwriting standards for mortgage loans. This article explains all... Mortgage Fraud News...10-12-10 The investigations continue...fraudsters are indited and convicted...and it seems as though there's no end in sight. Here's a little update about mortgage fraud... Mortgage Fraud News...09-14-10 The investigations continue...fraudsters are indited and convicted...and it seems as though there's no end in sight. Here's a few of the latest articles about mortgage fraud... Mortgage Fraud News...08-17-10 The investigations continue...fraudsters are indited and convicted...and it seems as though there's no end in sight. Here's a few of the latest articles about mortgage fraud... Mortgage Fraud News...07-20-10 The investigations continue...fraudsters are indited and convicted...and it seems as though there's no end in sight. Here's a few of the latest articles about mortgage fraud... Mortgage Fraud News...06-22-10 The investigations continue...fraudsters are indited and convicted...and it seems as though there's no end in sight. Here's a few of the latest articles about mortgage fraud... Mortgage Fraud... Rise in REO Flips with Cash, Pooled Funds, LLCs The investigations continue...fraudsters are indited and convicted...and it seems as though there's no end in sight. This article recently appeared in BrokerUniverse.com... Mortgage Fraud...Florida Residents Sentenced for Money Laundering and Mortgage Fraud The investigations continue...fraudsters are indited and convicted...and it seems as though there's no end in sight. This article recently appeared in BrokerUniverse.com... Mortgage Fraud...Five Charged In Fraud Operation Using Stolen Identities The investigations continue...fraudsters are indited and convicted...and it seems as though there's no end in sight. This article recently appeared in BrokerUniverse.com... Mortgage Fraud...Defendants Arraigned in Suffolk County Mortgage Fraud The investigations continue...fraudsters are indited and convicted...and it seems as though there's no end in sight. This article recently appeared in BrokerUniverse.com... Mortgage Fraud...Sports Commentator Arraigned For Alleged RE Fraud The investigations continue...fraudsters are indited and convicted...and it seems as though there's no end in sight. This article recently appeared in BrokerUniverse.com... Mortgage Fraud...Two Recent Legal Actions The investigations continue...fraudsters are indited and convicted...and it seems as though there's no end in sight. Here are two recent happenings... Mortgage Fraud...Seven Charged In Fraud Scheme Involving More Than 100 California Properties The investigations continue...Sometimes the investigations are even given names...fraudsters are indited and convicted ...and it seems as though there's no end in sight. This article is worth reading... Mortgage Fraud...Ten Charged in New York Fraud Scheme as Part of "Operation Bad Deeds" The investigations continue...they're even given names, fraudsters are indicted and convicted...and it seems as though there's no end in sight. This article is worth reading... Mortgage Fraud...Mortgage Scheme Leader Who Targeted, Victims Through TV Ads Sentenced Investigations continue...fraudsters caught and convicted, and there's more to come. The FBI now has a very active Mortgage Fraud Division. Mortgage Fraud...Equity Stripping All of us are being impacted by a dark corner of the foreclosure mess...many people who are losing their homes to foreclosure are taking revenge and stripping their homes before the bank takes them back. They're mad as hell at the bank, and the property...instead of assuming some responsibility, and being mad at themselves. Regardless of who is to blame...stripping a house prior to foreclosure is “Equity Stripping. This article is worth reading... Mortgage Fraud...Florida Residents Charged...Georgia Attorney Sentenced Here's a couple of examples of what can happen when we lose our moral way and get greedy. A good reminder of what can happen... Mortgage Fraud...The Buy And Bail From all accounts, a new scheme is creeping into the mortgage marketplace. Although it's not new, it is now becoming more prevalent in those areas that have experienced a significant decline in real estate values... Mortgage Fraud...What's Currently In The News The “Mortgage Police” continue to investigate and bring to justice those folks involved in mortgage fraud. Heed the warning, operate within the law, and report those that are not. All of us are obligated to police our industry and our profession. You are not considered a tattle-tale when you report such a crime... Mortgage Fraud...A $100 Million Scheme The “Mortgage Police” are still working and investigating as evidenced by the following story. Among other things...the defendants allegedly created an appraisal report for a two-family home with a stated value of more than $500,000, when in reality the location was a vacant lot. Did these folks really think they could get away with this? Mortgage Fraud...A Must Read Article The following article appeared in BrokerUniverse.com on June 19, 2009. If you don't think they're serious about “Mortgage Fraud”...think again. Eight defendants were sentenced in New York federal court and not only received extensive jail sentences, they were ordered to... <<Back<< Do you like this website? Tell your friends about it!