Barrick, 56, pleaded guilty in U.S. District Court to five counts of bank fraud, admitting to allegations in an indictment ..
Four ex-employees accuse aurora-based American Financial Corp. in a lawsuit of firing them after trying to expose the company’s alleged mortgage fraud. The mortgage originator allegedly misled at.
Two Sacramento men were found guilty Tuesday on wire fraud charges. a Sacramento-based real estate and mortgage lending company.
Guyana Man Gets 21+ Years’ Prison in Florida Mortgage Fraud A U.S. district court judge sentenced a former Sacramento Kings executive to 7 years in prison for wire fraud and aggravated identity theft. SAN FRANCISCO (AP) – A federal judge has sentenced a former.
Mortgage fraud refers to fraud related to mortgages or equities. It includes a wide variety of criminal actions. Basically, in a mortgage fraud, a borrower materially misrepresents or omits information on a mortgage loan application to secure a loan or to obtain a larger loan.
Report Mortgage Fraud, Mortgage Scams and Predatory Lending. When homeowners or borrowers suspect they may be a victim of a Con-Artist's work, they.
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DALLAS – A federal jury on Thursday convicted a Dallas man of six counts related to a mortgage fraud scheme, announced U.S. Attorney Erin Nealy Cox of the Northern District of Texas. This.
Evidence of mortgage fraud amid surging home prices and household debt has prompted S&P Global Ratings to lower a key risk metric for Canadian banks. The credit ratings agency dropped its economic.
A North Miami Beach resident is heading to federal prison for leading a $3.5 million mortgage fraud scheme in South Florida, the mortgage fraud.
FraudGuard ®. Interthinx ® FraudGuard ® is a comprehensive, decision support tool designed to quickly and accurately identify risk in mortgage transactions. leveraging public, private and proprietary data sources, the FraudGuard platform helps lenders identify potential fraud risk and errors in mortgage applications, comply with regulations,
It creates an alert system to notify folks of possible fraudulent activity. According to the FBI, property and mortgage fraud.
How do Reverse Mortgages Work? When you have a regular mortgage, you pay the lender every month to buy your home over time. In a reverse mortgage, you get a loan in which the lender pays you.Reverse mortgages take part of the equity in your home and convert it into payments to you – a kind of advance payment on your home equity.