enow.com Web Search

Search results

  1. Results from the WOW.Com Content Network
  2. Mortgage fraud - Wikipedia

    en.wikipedia.org/wiki/Mortgage_fraud

    Mortgage fraud by borrowers from US Department of the Treasury [7]. Mortgage fraud may be perpetrated by one or more participants in a loan transaction, including the borrower; a loan officer who originates the mortgage; a real estate agent, appraiser, a title or escrow representative or attorney; or by multiple parties as in the example of the fraud ring described above.

  3. Mortgage Fraud Hits New High - AOL

    www.aol.com/news/2011-05-11-mortgage-fraud-hits...

    All told, the number of mortgage fraud "suspicious activity reports" rose to 70,472 nationwide, a 5 percent increase over 2009. Most of those reports concerned misrepresentation on loan ...

  4. US Files Civil Mortgage Fraud Lawsuit Against Wells Fargo - AOL

    www.aol.com/news/2012-10-09-us-files-civil...

    By Rick Rothacker and Aruna Viswanatha The U.S. government filed a civil mortgage fraud lawsuit on Tuesday against Wells Fargo & Co (WFC), the latest legal volley against big banks for their ...

  5. Mortgage fraud up 276%: How you can avoid being a victim - AOL

    www.aol.com/news/2009-12-07-mortgage-fraud-up...

    The FBI is reporting that there is an estimated 276% leap in mortgage-related fraud cases over last year. The. There is something about human nature that when times get tough, crooks get more bold ...

  6. Shore residents indicted in multimillion-dollar mortgage ...

    www.aol.com/shore-residents-indicted...

    The charges of bank fraud conspiracy, bank fraud, and making a false statement to a financial institution are each punishable by a maximum of 30 years in prison and a $1 million fine.

  7. Robers v. United States - Wikipedia

    en.wikipedia.org/wiki/Robers_v._United_States

    Robers v. United States, 572 U.S. 639 (2014), is a US criminal law case. The United States Supreme Court held in a unanimous decision that restitution in cases involving mortgage fraud is determined by the actual money lent not the value of the property. [1]

  8. Mortgage Fraud: The Untold Story of the Housing Meltdown

    www.aol.com/news/2010-08-31-mortgage-fraud-the...

    Was the financial crisis caused by "systemic failure" or mortgage fraud? Or a combination of the two? And why are so many American homeowners still paying the price? When Travis Paules worked as a ...

  9. Phil Ting - Wikipedia

    en.wikipedia.org/wiki/Phil_Ting

    [3] [4] In February 2012, Ting commissioned the country’s first real study of mortgage fraud that spurred national action, [5] uncovering "widespread mortgage industry irregularity" in San Francisco foreclosures. [6] Specifically, Ting commissioned an audit of nearly 400 homes in the city that had been foreclosed upon in 2009–2011.