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News Headlines - mortgage fraud

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Redding Record Searchlight

McKinley Mortgage, Redding investment firm, charged with fraud
Redding Record Searchlight
Three family members who operate a real estate investment company in Redding have been charged by the Securities and Exchange Commission with a "years-long scheme to bilk hundreds of investors" by having them believe investments were secure in their ...


Ex-Atlantic County Prosecutor's Office detective to be sentenced in mortgage fraud
A former Atlantic County Prosecutor's Office detective will be sentenced Friday afternoon for more than $200,000 in mortgage fraud. Betsy Borges, 38, of Mays Landing, pleaded guilty in federal court in November to one count of conspiracy to commit bank ...

Dallas man convicted of mortgage fraud offenses; 6 charges related to tax fraud still pending
U.S. Immigration and Customs Enforcement Newsroom
DALLAS — A federal jury on Thursday convicted a Dallas man of six counts related to a mortgage fraud scheme, announced U.S. Attorney Erin Nealy Cox of the Northern District of Texas. This investigation was led by the Internal Revenue Service's (IRS ...


Former title company owner gets 12 years for mortgage fraud and tax evasion
The former owner of a New Jersey title company will spend the next 12 years in prison after being convicted of defrauding banks out of $1.1 million by using fake loan applications for residential mortgages. According to the U.S. Attorney's Office for ...

Sheree Whitfield Accuses NeNe Leakes Of “Credit Fraud, Stealing, & Mortgage Fraud”; Doesn't Think NeNe Is Sorry ...
Reality Tea (blog)
I cannot wait until the Real Housewives of Atlanta Season 10 reunion. I just imagine the original trinity of cast members (Sheree Whitfield, NeNe Leakes, and Kim Zolciak) all screaming at each other while Andy Cohen sits there with a look of utter ...


Local home buyer loses $31000 in mortgage closing scam
The scams use what's called mortgage wire fraud; largest and fastest growing scam affecting homeowners in the United States according to an expert NewsChannel 15 spoke with. It works this way. Hackers who have gained access to certain accounts at ...


Tallahassee woman charged with mortgage fraud, stealing $225K
A Tallahassee woman is accused of forging documents to acquire a home she didn't own. She then sold it to a couple for $225,000, according to Florida's Chief Financial Officer. Michellet Alexandra Lincoln, the owner of Lyonsgate Acquisition Corporation ...


Mortgage Fraud Prompts S&P to Lower Canada Bank Risk Metric ...
Evidence of mortgage fraud amid surging home prices and household debt has prompted S&P Global Ratings to lower a key risk metric for Canadian banks.

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National Mortgage News

Mortgage fraud is growing in condo-centric housing markets
National Mortgage News
It is important for lenders to understand in what locations and property types their application fraud risk rests as the market share of purchase loans rises. Florida, with its high concentration of condominium properties, is of particular concern to ...

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