资讯

Just weeks after his confirmation as Director of the Federal Housing Finance Agency (FHFA), Bill Pulte is making swift moves ...
Fannie Mae said Tuesday it fired more than 100 employees for unethical conduct.  “Since my swearing-in, we fired over 100 ...
Mortgage fraud refers to an intentional misstatement, misrepresentation, or omission of information that is used by an underwriter or lender to fund, purchase, or insure a mortgage loan.
After a wave of mortgage fraud, there are actual victims. This story details the mismanagement at buildings whose operators ...
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After regulators claimed he arranged over half-a-billion dollars' worth of mortgages based on fraudulent and forged ...
A federal judge in New Jersey sentenced Moshe Silber to 30 months in prison for his involvement in a broad mortgage fraud scandal. Silber, 35, had turned himself in three weeks ago for violating ...
Investors involved in a multimillion-dollar loan scheme involving, in part, a Cincinnati apartment complex, have been ...
B.C.'s financial regulator has cancelled the licence of a real estate agent who used the services of a so-called 'shadow' ...
An Auckland lawyer who pleaded guilty for his part in his family’s alleged $8.6 million mortgage fraud scheme has been struck ...
Nearly eight years after provincial regulators launched an investigation into an alleged mortgage fraud network, no criminal charges have been laid, BIV has confirmed with Crown prosecutors.
The Lawyers and Conveyancers Disciplinary Tribunal has struck off Auckland-based lawyer Francis Peters (also known as Frank ...