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Fraud News
Feb
17
2017
Mortgage fraud has been relatively low since strong lending controls were spurred in the aftermath of the financial...
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Feb
03
2017
Mnuchin and 11 other individuals or companies made "repeated misrepresentations" about a film investment deal designed...
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Jan
20
2017
The most significant fourth-quarter increase came in purchase loans where the loan-to-value ratio was 80% or less. The...
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Jan
18
2017
Deutsche Bank knowingly and intentionally securitized loans originated based on unsupported and fraudulent appraisals....
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Jan
17
2017
"Moody’s failed to adhere to its own credit rating standards and fell short on its pledge of transparency in the run-up...
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Jan
09
2017
Once the unnamed financial institution approved the loans, Cabrera, who served as the title agent on the relevant...
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Jan
09
2017
The plan, which Cuomo will discuss in his State of the State speeches this week, is meant to beef up New York’s powers...
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Jan
05
2017
A newly leaked 2013 memo from the California Attorney General’s office, first published this week by The Intercept,...
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Jan
05
2017
One option it’s reviewing is to instead lend to firms like Lone Star Funds, which specialize in buying bad mortgages...
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