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FBI’s Operation Malicious Mortgage

Over the next few days and weeks we will bring you in depth updates of all the cases involved. Newest additions at top of list below.

 
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3 indicted in Charlotte, NC area mortgage frauds
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Summary of recent St Louis mortgage fraud cases
Press Release
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36 arrested in Phoenix fraud investigation
Press Release
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11 prosecuted in Jackson, MS area mortgage frauds
 
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Superseding indictment issued to Las Vegas realtor & husband
Press Release
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Two Hedge Fund managers arrested by FBI
Press Release
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6 indicted in San Diego mortgage fraud scheme
 
Press Release
Indictments
Press Release
Indictments


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67 indicted in 12 separate Chicago mortgage fraud cases