Mortgage Fraud Blog
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11 Arrested on Charges They Used Stolen Identities to Fraudulently Obtain Loans
Eleven defendants – including two foreign nationals – were arrested today on a 15-count federal...
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Licensed Mortgage Loan Officer Charged with Fraud
Jason Morales, 44, Chagrin Falls, Ohio, has been indicted on six counts of bank fraud in a...
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Prominent Lawyer Convicted of Mortgage Fraud
Thomas C. Goldstein, 55, Chevy Chase, Maryland, has been convicted for making false statements to...
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Arrests Made on Complaint for Fraudulently Selling $1.5 Million Home Owned by Victim
Glenis Cardona, 63, Highland, CA, a licensed real estate broker who operates an escrow business ,...
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Double-Dealing Duo Sentenced for Mortgage Fraud Scheme
Roberta Leigh Dawson, aka Bird, 63, formerly of Alexandria and current resident of Norlina, North...
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Man Pleads Guilty to Mortgage Fraud
Ken Yiu, 49, of New York City, New York, pleaded guilty today to submitting a false mortgage loan...