Headline Categories



FHA appraisal

HVCC appraisal

projects for hire

GSE appraisal

National Delinquency Survey

U.S. Federal Housing Finance Agency home price index

Case-Shiller home-price index

Improving Markets Index

pending home sales index

home prices

freddie mac primary mortgage market survey

mortgage applications

existing home sales

Housing Vacancies and Homeownership

housing starts

building permits

home builder sentiment

Remodeling Market Index

National Housing Survey

RE/MAX National Housing Report

federal reserve

commercial paper

Selected Interest Rates

Flow of Funds

Industrial Production and Capacity Utilization

Consumer Credit

Consumer Confidence

Gallup Economic Confidence Index

Savings Rate

Wholesale Prices

Dodd Frank

Regulatory Reform

appraisal fee

Uniform Appraisal Dataset


home sales

home inspector

home inspection

appraisal license

appraisal jobs

appraisal lawsuits

appraisal politics

appraisal institute

fannie mae appraisal

ginnie mae appraisal

freddie mac appraisal

appraisal bankruptcy

mortgage license


mortgage statistics

mortgage rates


loan modifications

mbs mortgage backed securities

mortgage politics

mortgage lawsuits

mortgage fraud

mortgage bankruptcy

mortgage employment


mortgage compliance

wholesale lender

predatory lending

mortgage sales

mortgage brokers

mortgage technology

reverse mortgage


mortgage association

commercial mortgage


toxic assets

real estate





Robert Shiller

Case-Shiller P/E

Macro Markets

Gary Shilling

Meredith Whitney

Sheila Beir


Warren Buffett

Watch the Latest Appraisal
News Headlines - mortgage fraud

This RSS feed URL is deprecated

Appraisers forums (Discuss anything appraisal related)

This RSS feed URL is deprecated, please update. New URLs can be found in the footers at https://news.google.com/news

Worcester Telegram

Man convicted in mortgage scam arrested for a probation violation in SC
Worcester Telegram
CONWAY, S.C. - The man authorities called the mastermind behind a complex mortgage fraud scheme targeting distressed properties was arrested June 7 in South Carolina and charged with being a fugitive in violation of probation. Allen J. Seymour, 49, ...


2 Orange County men sentenced to prison, must pay $17 million for ...
Two Orange County men were sentenced Tuesday, June 5, to federal prison for their part in a mortgage scheme that led to the fraudulent purchase of more then ...
Mission Viejo Man Sentenced In Major Mortgage Fraud Scheme ...Patch.com
Two Orange County Men Sentenced in Mortgage Fraud ...MyNewsLA.com

all 3 news articles »

Federal Bureau of Investigation (press release) (blog)

Mortgage Fraud Fugitive Back in US
Federal Bureau of Investigation (press release) (blog)
On April 24, 2017, Houston-area building contractor Oscar Cantalicio Ortiz was scheduled to appear in a Houston federal courtroom to be sentenced following his June 2016 guilty plea in connection with a multi-million-dollar mortgage fraud scheme.


Vero Beach real estate attorney found guilty of bank fraud
A federal jury Friday convicted a Vero Beach real estate and probate attorney of two counts of bank fraud and one count of conspiracy for a mortgage fraud scheme he was involved in for nearly a decade, according to the U.S. Attorney's Office. Eric ...

WIVB-TV News 4

Four Western New York men indicted in multimillion dollar mortgage fraud scheme
WIVB-TV News 4
BUFFALO, N.Y. (WIVB) - Four people from the Buffalo and Rochester areas have been indicted by a federal grand jury in a multimillion dollar mortgage fraud scheme. The defendants, who were each charged with conspiracy to commit wire fraud and bank ...
Indictment delivered in multi-million dollar mortgage fraud schemeWKBW-TV
Morgan relatives among 4 indicted in $167M mortgage fraud ...Buffalo News
Four indicted in alleged mortgage fraud scheme including Kevin and Todd MorganWXXI News
WHEC -WSYR -Rochester Democrat and Chronicle
all 14 news articles »

California men sentenced, must pay $17M for mortgage fraud
Seattle Times
SANTA ANA, Calif. (AP) — Two Southern California men were sentenced to federal prison and ordered to pay a total of $17 million in restitution for their part in a mortgage scheme that led to the fraudulent purchase of more than 100 condominium units.

National Mortgage News

Fannie Mae issues mortgage fraud alert for Southern California
National Mortgage News
Fannie Mae is warning mortgage lenders and servicers about possible fraud schemes in Los Angeles County involving "34 apparently fictitious employers being used on loan applications." Lenders should "exercise due diligence in reviewing the entire loan ...

Mortgage Professional America

2 California men sentenced to prison over 'builder bailout' mortgage ...
Mortgage Professional America
Two men from California have been sentenced to federal prison for their roles in a mortgage fraud scheme that resulted in losses of $10 million for mortgage ...

and more »

Huntington Beach man sentenced to federal prison and ordered to pay $10 million for mortgage fraud
Los Angeles Times
Based on the false information in the loan applications, mortgage lenders provided more than $21 million in financing to buy more than 100 properties, according to authorities. Many of the loans went into default and mortgage lenders lost more than $10 ...


4 indicted in alleged mortgage fraud scheme
The VP and project manager of Morgan Communities are among those accused of the multi-million dollar crimes. A federal grand jury Tuesday returned a 62-count indictment against four defendants involved in a multi-million dollar mortgage scheme ...
Four WNY men are indicted in alleged $167.5M mortgage fraud schemeWBFO
Four men accused in mortgage fraud schemeWGRZ.com
Fake rent rolls, phony tenants: Charges shed light on alleged $167M mortgage fraudBuffalo News
WXXI News -Rochester Democrat and Chronicle -Wayne Post
all 23 news articles »
Designed by Fyrastudio