Daily Mortgage Fraud Newshttp://www.mortgagefraud.org/journal/The Mortgage Fraud Blogen-US2010-09-03T10:39:25ZSquarespace Site Server v5.11.5 (http://www.squarespace.com/)Title agent, mortgage broker and one other arrested in NJ fraud allegationshttp://www.mortgagefraud.org/journal/2010/5/17/title-agent-mortgage-broker-and-one-other-arrested-in-nj-fra.htmlThe Editor - Ian Shuter - ACFE, DMS2010-05-17T22:22:00ZBroker Complaints Mortgage fraud New Jersey Straw Borrowers Title and Escrow ania nowakArrests in Midland, TX real estate fraud allegations.http://www.mortgagefraud.org/journal/2010/2/17/arrests-in-midland-tx-real-estate-fraud-allegations.htmlThe Editor - Ian Shuter - ACFE, DMS2010-02-17T17:04:48ZArrests Mortgage fraud TexasTwo indicted in Missouri mortgage fraud allegationshttp://www.mortgagefraud.org/journal/2010/2/16/two-indicted-in-missouri-mortgage-fraud-allegations.htmlThe Editor - Ian Shuter - ACFE, DMS2010-02-17T01:03:24ZBroker Flipping Indictments Missouri Mortgage fraud Realtor Straw BorrowersPittsburg (PA) couple plead guilty to mortgage fraudhttp://www.mortgagefraud.org/journal/2010/2/16/pittsburg-pa-couple-plead-guilty-to-mortgage-fraud.htmlThe Editor - Ian Shuter - ACFE, DMS2010-02-16T19:12:50ZAppraiser and/or False Appraisal(s) Broker Mortgage fraud Pennsylvania Preparing False DocumentsTrial and Case Updateshttp://www.mortgagefraud.org/journal/2010/2/12/trial-and-case-updates.htmlThe Editor - Ian Shuter - ACFE, DMS2010-02-12T22:00:11Z
  • Mortgage broker and a realtor sentenced in Michigan fraud scheme

  • Former loan officer sentenced to 6 yrs for Ohio flipping scheme

    • ]]>    Mortgage broker and a developer charged in straw buyer schemehttp://www.mortgagefraud.org/journal/2010/2/12/mortgage-broker-and-a-developer-charged-in-straw-buyer-schem.htmlThe Editor - Ian Shuter - ACFE, DMS2010-02-12T21:45:00ZBroker California Developer Indictments Mortgage fraud Straw BorrowersTwo plead guilty in Oklahoma fraud casehttp://www.mortgagefraud.org/journal/2010/2/11/two-plead-guilty-in-oklahoma-fraud-case.htmlThe Editor - Ian Shuter - ACFE, DMS2010-02-12T05:58:34ZBuilder Bail-Out Guilty Plea Mortgage fraud OklahomaIllinois AG files suit against two reverse mortgage brokershttp://www.mortgagefraud.org/journal/2010/2/11/illinois-ag-files-suit-against-two-reverse-mortgage-brokers.htmlThe Editor - Ian Shuter - ACFE, DMS2010-02-12T05:18:25ZCourt Cases Illinois Reverse MortgagesTrial and Case Updateshttp://www.mortgagefraud.org/journal/2010/2/11/trial-and-case-updates.htmlThe Editor - Ian Shuter - ACFE, DMS2010-02-12T04:33:50Z
  • Sergio Natera pleads guilty to Bridgeport, CT short sale mortgage fraud

  • Former title agent Roseann Wagner sentenced to 20 months

  • Donald Platten sentenced in Boca Raton fraud case
    • ]]>    NH mortgage broker arrested in allegations he defrauded hard of hearing clientshttp://www.mortgagefraud.org/journal/2010/2/10/nh-mortgage-broker-arrested-in-allegations-he-defrauded-hard.htmlThe Editor - Ian Shuter - ACFE, DMS2010-02-11T01:20:20ZArrests Loan Modification scams Mortgage fraud New Hampshire loan modification fraudTrial and Case Updateshttp://www.mortgagefraud.org/journal/2010/2/10/trial-and-case-updates.htmlThe Editor - Ian Shuter - ACFE, DMS2010-02-10T16:12:07Z
  • West Linn (OR) mortgage broker enters guilty plea in a mortgage fraud
    • ]]>    Lawyer pleads guilty in $3 million theft of funds from his title companyhttp://www.mortgagefraud.org/journal/2010/2/9/lawyer-pleads-guilty-in-3-million-theft-of-funds-from-his-ti.htmlThe Editor - Ian Shuter - ACFE, DMS2010-02-09T23:12:52ZClosing Agent/Attorney Guilty Plea Minnesota Mortgage fraud Theft of Mortgage Proceeds Title and EscrowOklahoma City woman sentenced to 97 months for real estate Ponzi schemehttp://www.mortgagefraud.org/journal/2010/2/9/oklahoma-city-woman-sentenced-to-97-months-for-real-estate-p.htmlThe Editor - Ian Shuter - ACFE, DMS2010-02-09T23:03:36ZConvictions Investment Schemes Mortgage fraud OklahomaNew York man indicted in $2.5 million real estate invesment fraud allegationshttp://www.mortgagefraud.org/journal/2010/2/9/new-york-man-indicted-in-25-million-real-estate-invesment-fr.htmlThe Editor - Ian Shuter - ACFE, DMS2010-02-09T16:00:25ZIndictments Investment Schemes Mortgage fraud New York Real estate investment fraudMilton (MA) man charged in ID theft/mortgage fraud allegationshttp://www.mortgagefraud.org/journal/2010/2/8/milton-ma-man-charged-in-id-theftmortgage-fraud-allegations.htmlThe Editor - Ian Shuter - ACFE, DMS2010-02-08T17:46:40ZID Theft Indictments Massachusetts Mortgage fraud id theft