Mortgage fraud

Athens Bancshares Corporation Reports 2014 Financial Results
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The increase was primarily due to increases in income related to the origination and sale of mortgage loans on the secondary market, consumer and commercial loan servicing and origination, fees related to debit card usage and an increase in income .. [...]
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White Township man admits concealing wife's $3.7 million mortgage scheme …
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... 45, on Friday admitted concealing a $3.7 mortgage scheme facilitated by his wife, Ania Nowak. Nowak pleaded guilty on Jan. 15.lehighvalleylive.com file photo. A husband on Friday admitted helping his wife carry out a $3.7 million mortgage fraud . [...]
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Prosecutors: Man admits role in wife's mortgage fraud scheme
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NEWARK, N.J. (AP) - A construction company owner has admitted concealing a mortgage fraud scheme carried out by his wife, who obtained seven loans totaling more than $3.7 million on two properties in northern New Jersey. Federal prosecutors say  [...]
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Five more sentenced in Charlotte area 'Wax House' mortgage fraud case
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She was convicted of taking part in mortgage fraud and bank bribery in which she received up to $90,000 in illegal payments and paid a bank employee $55,000 to draft a bogus letter of credit. Prosecutors say she later attempted to threaten and ... [...]
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Take time to check your free credit report
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The information in your credit report can affect your life in important ways: It can influence your interest rate for credit cards and loans; affect your monthly insurance payments; your ability to get a mortgage or rent an apartment; and maybe even [...]
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Top GMP officer cleared of mortgage fraud demands answers over 'missing …
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When it was found on the eve of the trial, the prosecution dropped one of the two fraud charges the officer faced at the time. The charge had alleged that the father-of-three had dishonestly failed to inform his mortgage provider that he didn't [...]
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Fraud Risk Grows as HELOC Lending Rises
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Examining mortgage application data processed by its LoanSafe Fraud Manager, property data firm CoreLogic reported this week that both the sources and frequency of mortgage fraud have transitioned from an alarming level after the crisis to a more&nbs [...]
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Woman sentenced for mortgage fraud caused families to lose homes
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A woman will be sentenced Friday afternoon for theft and mortgage fraud. She targeted families from Mexico who spoke limited English, claiming she would refinance their homes, only to pocket their money instead. An attorney for the victims told KIRO [...]
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Cleared Manchester police officer gets his job back
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Earlier this month chief inspector John Buttress was cleared by a jury of mortgage fraud. They took just 20 minutes to reach their verdict. It was, he told the Guardian afterwards, the culmination of a two-year “orchestrated smear campaign” waged [...]
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