CNN Money reports that mortgage fraud
jumped 42% in the first quarter of 2008.
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Last 20 Archive Entries

Mass Attorney General indicts 5 in elaborate scheme

Kansas City man pleads guilty in wider scheme
3 found guilty in Cuyahoga County mortgage fraud trial
Eight indicted in massive Baltimore mortgage fraud scheme

New Hampshire forms mortgage fraud task force
Florida AG announces convictions of two brokers
Minnesota AG files suit against 6 foreclosure rescue consultants Mortgage fraud funding UK crime
Mortgage broker banned for submitting 9 false applications
« Two more arrests in San Bernadino fraud case | Main | Florida woman sentenced to over 4 years in fraud scheme »
Monday
23Jun

FBI announces 400+ arrests in Operation Malicious Mortgage

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Many of you will have read in the news last week that the FBI has announced a major crackdown on mortgage fraud. Because there are so many separate cases and news stories involved we have created page on the site just to cover these events. For now and the foreseeable future we will continue to track new cases and results etc and update the site accordingly.

 


Please click here to see the new page which can also be found in the left hand menu.


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