Here is another example of a recent legal case involving mortgage fraud. I try to post case summaries in order to provide timely updates to real estate professionals on important issues. On June 3, 20… more →
Michigan Online Real Estate Continuing Education (con ed)talkiscostley wrote 3 weeks ago: The woman pictured, Joy Jackson, was given a 12-year sentence in a mortgage fraud scam but do any Wa … more →
123coned wrote 1 month ago: Here is another example of a recent legal case involving mortgage fraud. I try to post case summarie … more →
Randy Wilson wrote 5 months ago: “At the request of the Federal Trade Commission, a federal court has halted a bogus mortgage f … more →
Anthony wrote 6 months ago: Vito Genevese “Benny Eggs ” getting busted The crime family formed 80 years ago and nam … more →
Anthony wrote 6 months ago: Gotti hitman Joe Watts A reputed hit man for the late Gambino boss John Gotti was chauffered to mo … more →
123coned wrote 7 months ago: On February 4, 2009, four people were sentenced for their roles in schemes that fraudulently secured … more →
123coned wrote 7 months ago: Here is yet another example of a mortgage fraud scheme. On January 10, 2009, David Kostelec, a Kansa … more →
123coned wrote 7 months ago: As real estate professionals, we are often asked to help prospective home buyers find a mortgage bro … more →
123coned wrote 7 months ago: Here is yet another example of a mortgage fraud scheme. On February 6, 2009, Colorado real estate ag … more →
123coned wrote 7 months ago: On March 24, 2009, in Richmond, Virginia, attorney Colin C. Connelly was sentenced to 24 months in p … more →
admin wrote 10 months ago: The real estate market has been in a slump over the past year and is expected to continue with even … more →
Arizona's Optimist wrote 10 months ago: Nothing in life is free. We can’t get something for nothing. We know that. Yet fraud is rampant. Sc … more →
Randy Wilson wrote 11 months ago: JP Morgan Chase is suing Pastor Michael Wilkerson, his wife, some members of his church, the lending … more →
nbayron wrote 1 year ago: http://kgmb9.com/main/content/view/11550/40/ One of our clients was approached with this scam so we … more →
homesweetazhome wrote 1 year ago: Paul and Sharon of Chandler, Arizona, were in a tight spot. Paul, an engineer, had been laid off … more →
J. Carlton Ford wrote 1 year ago: It angers me that Felons convicted of fraud are allowed to work as Mortgage Brokers in Florida. The … more →
merc359 wrote 1 year ago: So we get questions all the time about title fraud, how it is done, how to avoid it, and what the re … more →
Fox wrote 1 year ago: A new report by Tower Group, a research firm focusing on the global financial services industry, war … more →