Mortgage Fraud Lawyer, Attorneys, Investigations

Mortgage Fraud Lawyer, Attorneys & Investigations.

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Mortgage Fraud Lawyer, Attorneys, Investigations News


22 February 2012, 3:57 pm
  • Loan Officer Indicted in Fraud Scheme A former Tucson loan officer has been indicted by a grand jury in connection with a mortgage fraud conspiracy. [Read more...]

    • 22 February 2012, 3:05 pm
  • Nine charged in large-scale mortgage fraud case An Escondido real estate agent, his wife and seven other area mortgage-industry professionals were arraigned in federal court in San Diego Wednesday on charges stemming from an alleged multimillion-dollar fraud scheme targeting vulnerable low-income immigrants seeking to buy homes. [Read more...]

    • 22 February 2012, 2:26 pm
  • Ex-Tucson loan officer indicted in fraud scheme Court paperwork says a former loan officer committed mortgage fraud in 2006. [Read more...]

    • 22 February 2012, 9:06 am
  • Former Tucson loan officer indicted in mortgage fraud conspiracy TUCSON - A former Tucson loan officer has been indicted in a $6 million mortgage fraud conspiracy. [Read more...]

    • 21 February 2012, 9:04 pm
  • Mortgage Fraud! …UT Bank, UBA, NEM Insurance Ghana Fingered In Pursuant to Frank Rivers Moreen Bureau’s provision of Business Integrity Support (BIS) for the investor community and public education about the modus operandi of West Africa Advance Fee Fraud(WAAFF) and organized economic crime syndicate, ‘FRM Bureau’ conducted a broad investigation into a typical case study of WAAFF activity termed “MORTGAGE LOAN FRAUD and FORECLOSURE RESCUE SCAM”. [Read more...]


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