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Mortgage Fraud Daily News Update ⋅ November 6, 2021
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Guilty plea struck in multimillion-dollar Ponzi scheme case | Calgary Herald
Calgary Herald
Arnold Breitkreutz was allowed to withdraw his guilty plea involving a multi-million mortgage fraud scheme connected to Base Financial Inc.
Suspect in multimillion-dollar mortgage fraud allowed to withdraw guilty plea – Calgary Herald ePaper
Full Coverage
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Ex-Virginia attorney sentenced for wire fraud, statements – The Washington Post
The Washington Post
In 2018, Washburn told a mortgage lender that she was an elderly victim’s relative and that the victim gave her $40,000 to buy a home. Washburn took …
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Ex-Virginia attorney sentenced for wire fraud, statements – – CBS19 News –
CBS19 News –
The news release says Washburn also took $45,000 from one victim’s account and deposited it in her own after telling a mortgage lender she was the …
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Big win: A-Rod prevails on civil RICO, theft claims tied to multifamily empire – The Real Deal
The Real Deal
Hanzman countered that no civil or criminal actions were filed over the alleged insurance and mortgage fraud. Even if there were such frauds, they “ …
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Ex-Virginia Attorney Sentenced for Wire Fraud, Statements – USNews.com
USNews.com
In 2018, Washburn told a mortgage lender that she was an elderly victim’s relative and that the victim gave her $40,000 to buy a home.
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Credit Suisse Faces U.S. Probe Into 2014 Tax Fraud Plea Deal – Yahoo Finance
Yahoo Finance
In 2017, it agreed to pay $5.28 billion related to its sale of residential mortgage-backed securities. A year later, its investment bank in Hong Kong …
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Jan. 6 Committee Threatens ‘Strong Measures’ To Force Testimony From Ex-DOJ Official … – Forbes
Forbes
Jeffrey Clark — a top Trump-era Department of Justice official accused of backing dubious voter fraud allegations — reportedly declined to testify …
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Fannie & Freddie made $5.3B from adverse market fee – HousingWire
HousingWire
The fee netted the agencies $5.3 billion before its elimination 10 months later, to the jubilant cheers of mortgage lenders. The number of homeowners …
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Court resumes trial of Lamido, others today over alleged N1.35 fraud – The Guardian Nigeria
The Guardian Nigeria
Civil servant bags 28 years jail for N86.1m contract fraud. Justice Ijeoma Ojukwu of the Federal High Court, yesterday, adjourned the trial of a …
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AG Mortgage Investment Trust: Q3 Earnings Snapshot – San Antonio Express-News
San Antonio Express-News
NEW YORK (AP) _ AG Mortgage Investment Trust Inc. (MITT) on Friday reported … Whistleblower alleges fraud in Air Force One work in S.A..
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Credit Suisse Faces U.S. Probe Into 2014 Tax Fraud Plea Deal – SWI swissinfo.ch
SwissInfo
The bank had several settlements in recent years. In 2017, it agreed to pay $5.28 billion related to its sale of residential mortgage-backed …
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‘A loathsome violation of trust’: Lynchburg-area ex-attorney sentenced to two years for fraud | Crime …
News and Advance
Cherie Anne Washburn, 45, pleaded guilty in July to two counts of wire fraud and one count of making a false statement to a mortgage lender, …
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AG Mortgage Investment Trust: Q3 Earnings Snapshot – New Haven Register
New Haven Register
NEW YORK (AP) _ AG Mortgage Investment Trust Inc. (MITT) on Friday reported third-quarter profit of $34.6 million. The New York-based company said …
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Financial Institution/Mortgage Fraud. The FBI is actually committed to aggressively following …
Adotas
Financial Institution/Mortgage Fraud. … Financial institution scam (FIF) may be the course of unlawful plans focusing on standard shopping …
Basics of financial institution fraud in New York | Sapone & Petrillo, LLP – Sapone & Petrillo, LLP
Full Coverage
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EV Startup Workhorse Stock Slumps on Report of DOJ Investigation – TheStreet
TheStreet
… York prosecutes cases involving white-collar and cyber crime, mortgage fraud, public corruption among other areas of criminal law enforcement.
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The Role of Data in the Mortgage Industry – DSNews
DS News
It does not stop with fraud control, however. Organizations can use data for nearly any other process automation they can imagine. Lenders can easily …
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Title fraud is rare, but severe problem | Home and Garden | leadertelegram.com
Leader-Telegram
This fake new owner will typically wait a few months and then try to sell the property or take a mortgage loan against it.
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New grand jury seated as Trump criminal probe continues | Law-Order – Devdiscourse
Devdiscourse
… have described as a “sweeping and audacious” tax fraud scheme. … Press his prior experience handling mortgage fraud, money laundering, …
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New Grand Jury Seated as Trump Criminal Probe Continues – Hamodia.com
Hamodia.com
… in tax-fraud charges against Trump’s company, the Trump Organization, … Associated Press that his prior experience handling mortgage fraud, …
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Kroger Announcement About Accepting Cryptocurrency Was Fraudulent, Company Says …
MarketWatch
By Matt Grossman An apparent Kroger Co. announcement that the company will soon accept a form of cryptocurrency was fraudulent, a Kroger …
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Bitcoin and Mortgage Lending | The Guardian Nigeria News
The Guardian Nigeria
The lenders that accept Bitcoin mortgage deposits have strict rules to prevent fraud and other related financial risks. They often approve such …
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Pure Legal interest only mortgage claim struck out – Lexology
Lexology
Mr White was an electrician and Mrs White a fraud handler at the time. The broker recommended that they enter into an interest only mortgage (IOM) …
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South Carolina man convicted in pandemic relief fraud case – Times Union
Times Union
(AP) — A South Carolina man has been convicted of wire fraud and money laundering for lying on applications to secure more than $1.8 million in …
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Government blames ‘legal advice’ for not including protection against scam ads in its Online …
Money Saving Expert
Update: We are aware that some users may currently be having issues seeing the comments and we’re working on it. Related Articles. Mortgage prisoner …
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Mortgage Applications Dip in Late October – WORLD PROPERTY JOURNAL Global News Center
World Property Journal
According to the Mortgage Bankers Association’s latest Weekly Mortgage Applications Survey for the week ending October 29, 2021, U.S. mortgage …
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Rhode Island man charged with pandemic unemployment fraud | State | berkshireeagle.com
The Berkshire Eagle
Dquintz Alexander, 34, of Cranston, was arrested Thursday in Michigan on multiple counts of wire fraud as well as conspiracy to commit wire fraud …
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Newrez Launches Joint Venture Mortgage Company In Cleveland
National Mortgage Professional
Newrez LLC, in partnership with real estate brokerage firm, Schmidt Family of Companies, launched its joint venture mortgage company, …
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Western Asset Mortgage: Q3 Earnings Snapshot | Miami Herald
Miami Herald
Interface: Q3 Earnings Snapshot. KEEP READING. Trending Stories. Daughter of Broward congressional candidate pleads guilty to COVID relief fraud.
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Dallas County Jury Returns $2 Million Fraud Verdict in Roofing Dispute | Benzinga
Benzinga
DALLAS, Nov. 5, 2021 /PRNewswire/ — A Dallas County jury has returned a $2 million verdict against a San Diego-based spray-applied roofing …
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Kessler Topaz Meltzer & Check, LLP Announces a Securities Fraud Class Action Filed … – Benzinga
Benzinga
The action charges ON24 with violations of the federal securities laws, including omissions and fraudulent misrepresentations relating to the …
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Arrest After Man Returns Home To Find Entire House Had Been Stolen – VICE
VICE
A man has been arrested on suspicion of fraud after a vicar said he … the name of the owner on the register or added a mortgage incorrectly.
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Ex-Central Bank guard’s win on insurance ‘malady’ | The Tribune
The Tribune
… after he was terminated for allegedly perpetrating an insurance fraud. … that it never bothered to register or stamp any mortgage security, …
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Blog: Why checking photo ID is crucial – Mortgage Finance Gazette
Mortgage Finance Gazette
Encrypted ID held by the Land Registry would have prevented this type of fraud. The work that the Department of Digital, Culture, Media and sport …
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FACT FOCUS: No fraud behind late-night votes in NJ county – Times Union
Times Union
CLAIM: Online election results featured on news websites show that around midnight after the New Jersey gubernatorial election, Ciattarelli had won …
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LoanNex Integrates With ICE’s Encompass TPO Connect – National Mortgage Professional
National Mortgage Professional
LoanNex, announced that its platform is now integrated with ICE Mortgage Technology’s Encompass TPO Connect, a web-based portal for lenders.
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Great Resignation Wave Threatens The Mortgage Industry
National Mortgage Professional
… that’s been building since last Spring will catch up with the mortgage industry, … October 2021 Cover of NMP Magazine, titled Fraud Fires Up.
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Glancy Prongay & Murray LLP, a Leading Securities Fraud Law Firm, Continues Its … – Benzinga
Benzinga
Glancy Prongay & Murray LLP (“GPM”), a leading national shareholder rights law firm, continues its investigation on behalf of Zillow Group, Inc. .
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Bitcoin Cash price spikes, falls following Kroger fraud – MarketWatch
MarketWatch
The price of bitcoin cash rose 3.6% in less than an hour Friday morning, following the posting of a fraudulent news release saying on food …
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Former Lynchburg Attorney Sentenced on Wire Fraud, Making False Statements
Shore News Network
Former Lynchburg Attorney Sentenced on Wire Fraud, Making False … of wire fraud and one count of making a false statement to a mortgage lender.
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Buxton Helmsley Publicly Responds to Resignation of Mallinckrodt Plc. SVP, Finance, Days …
Benzinga
SVP, Finance, Days After Open Letter to U.S. SEC Detailing Accounting Fraud. Business Wire. November …
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FACT FOCUS: No fraud behind late-night votes in NJ county | National News | idahopress.com
Idaho Press
As results in New Jersey’s tight gubernatorial race streamed in following Tuesday’s election, social media users began incorrectly claiming that …
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FACT FOCUS: No fraud behind late-night votes in NJ county | National News | citizentribune.com
Citizen Tribune
FACT FOCUS: No fraud behind late-night votes in NJ county … Mortgage Professional America honors FormFree Account Manager Laura Graben with 2021 …
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How Do I Pay Off My Student Debts? With the use of Cryptocurrency, you can – Integrated Loans
Integrated Loans
Since 2005, Oleg has been involved with over $1 Billion in mortgage … Payom Ilkhanipour, and Ryan Pelzer Charged in Mortgage Fraud Scheme.
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Bitcoin Cash Price Spikes, Falls Following Kroger Fraud – Todayuknews
Todayuknews
Many observers of the markets for digital assets have worried that they are ripe for manipulation. Neither the U.S. Securities and Exchange …
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Don’t Let Wells Fargo’s Earnings Fool You: This Bank Is Toast – Seeking Alpha
Seeking Alpha
At a high level, these issues fall into the categories of mortgage fraud & abuses, lack of oversight, lack of appropriate controls, …
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How ‘clone firms’ scam online investors with sophisticated websites and ads – MSN
MSN
Scammers are impersonating banks and investment firms in an effort to con people into transferring them funds, the Alberta RCMP’s integrated …
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