Main menu

Fraud News
Aug
01
2016
The risk for fraud increases dramatically when lenders rely on borrowers to provide accurate, timely asset information...
Mortgage Topic:
Company:
More:
Copy Textarea
Jul
22
2016
One of the enduring mysteries of the 2008 financial crisis has been why the Justice Department made so few attempts to...
Mortgage Topic:
Company:
More:
Copy Textarea
Jul
19
2016
“This defendant presided over a scheme that preyed on struggling homeowners in Connecticut and across the United States...
Mortgage Topic:
Company:
More:
Copy Textarea
Jul
18
2016
The complaints are collected by a coalition of consumer and law enforcement groups organized by the Lawyers’ Committee...
Mortgage Topic:
Company:
More:
Copy Textarea
Jul
08
2016
Although the national trend has been upward overall in recent quarters [Figure 1: blue line], the index values varied...
Mortgage Topic:
Company:
More:
Copy Textarea
Jul
01
2016
“This report highlights our ongoing work to address violations of the law and slipshod practices that endanger...
Mortgage Topic:
Company:
More:
Copy Textarea
Jul
01
2016
“The idea that Wall Street came out of this thing just fine, thank you, is just something that just grates on people....
Mortgage Topic:
Company:
More:
Copy Textarea
Jun
21
2016
A former Connecticut state representative is facing as many as five years in prison after pleading guilty to charges...
Mortgage Topic:
Company:
More:
Copy Textarea
Jun
20
2016
The Justice Department sent a letter informing Mozilo, the co-founder of Countrywide Financial Corp., that it isn’t...
Mortgage Topic:
More:
Copy Textarea