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DC developer admits $15M mortgage fraud scheme, could get 30 years in prison
A 55-year-old real estate developer pleaded guilty on June 3 to defrauding private mortgage lenders of more than $15 million ...
DC News Now on MSN
Former DC Housing Authority employee pleads guilty to mortgage fraud
A former D.C. Housing Authority employee pleaded guilty to a mortgage fraud scheme that tried to cost private mortgage ...
Realtor.com on MSN
Former DC Housing Authority employee pleads guilty to fabricating veteran assistance program to defraud lenders
He admitted to making false statements to mortgage lenders about properties he controlled in DC, using that to obtain money.
Mortgage fraud is increasing, according to property market analytics company Cotality. Mortgage fraud can impact homeowners’ and real estate professionals’ finances, futures and property. Learning ...
Intercontinental Exchange, Inc. (NYSE: ICE), one of the world's leading providers of financial market technology and data ...
BURBANK, Calif.--(BUSINESS WIRE)--A new industry report from Celent, commissioned by Zest AI, reveals that fraud has moved from an operational cost to a direct contributor to credit losses—one that ...
CNBC Select named the top mortgage lenders for bad credit in a variety of categories, including Federal Housing Authority ...
What is something that small and mid-sized lenders can’t offer? Chase rolled out a program for borrowers to earn 100,000 ...
Richard Cunningham pleaded guilty Wednesday in U.S. District Court to making false statements to a mortgage lending business.
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