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mortgage fraud

Why Regulation of the Housing/Mortgage Industry is Necessary

7
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Posted on July 30, 2008 - 7:17am at The Crone Speaks
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Who’s involved in committing the most fraud in the mortgage industry?

Why it’s the mortgage insiders!

Hundreds indicted in mortgage fraud probe

9
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Posted on June 19, 2008 - 6:18pm at A Disgruntled Republican
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WASHINGTON - Federal authorities announced Thursday that more than 400 real estate industry players have been indicted since March — including dozens over the past two days — in nationwide crackdown on mortgage fraud that has contributed to the country’s housing crisis.
The FBI put the losses to homeowners and other borrowers who were victims in the schemes at over $1 billion.

Maryland Couple Indicted in Fraud Probe

4
vote
Posted on June 15, 2008 - 2:29pm at A Disgruntled Republican
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Scam Allegedly Cheated Lenders And Homeowners

By Ovetta WigginsWashington Post Staff WriterFriday, June 13, 2008; B01

Cavalcade of Capitalists: Equity Strippers

3
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Posted on February 4, 2008 - 7:00pm at Enclave
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FreddieMac dramatizes the "sting" of one kind of mortgage fraud:

Mortgage Fraud

16
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Posted on January 29, 2008 - 8:52pm at The Crone Speaks
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While I’m on the topic of foreclosures, I’d like to remind you that many people that are facing foreclosures were not trying to make money flipping their house, but were duped by greedy mortgage brokers working for greedy subprime lenders. According to CNN, the FBI is investigating 14 companies for mortgage fraud.

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