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2. Reverse mortgage - Wikipedia

   en.wikipedia.org/wiki/Reverse_mortgage

   A reverse mortgage is a mortgage loan, ... such as fraud or misrepresentation). ... government investigations and consumer advocacy groups raised significant consumer ...

3. 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.

4. List of major SEC enforcement actions (2009–2012) - Wikipedia

   en.wikipedia.org/wiki/List_of_major_SEC...

   In March 2012, the SEC announced that a federal judge ordered the former CEO of Brookstreet Securities Corp., Stanley C. Brooks, to pay a maximum $10 million penalty related to the fraud action that the SEC filed against Brooks for systematically selling risky mortgage-backed securities during the financial crisis to customers with conservative ...

5. Justice Denied: Why Countrywide Chief Fraudster Mozilo Isn't ...

   www.aol.com/news/2011-02-23-countrywide-mozilo...

   He was the inspiration for MERS, the electronic database used to facilitate much of the fraud surrounding predatory lending, mortgage securitization and fraudulent foreclosure practices. If ...

6. Two former loan officers at NJ Lenders Corp. charged for role ...

   www.aol.com/two-former-loan-officers-nj...

   The fraud scheme was allegedly performed while Gallo and Elmas worked for NJ Lenders Corp., a New Jersey mortgage loans company. “NJ Lenders is proud of its 33 years of successfully assisting ...

7. Homeowners Beware: Mortgage Mod Scammers Are Selling an ... - AOL

   www.aol.com/news/2011-09-26-homeowners-beware...

   The practice of forensic loan auditing is in fact a real one, and it has been used in recent years to expose mortgage fraud in specific instances. However, scammers have deployed their own ...

8. Phillip E. Hill Sr. - Wikipedia

   en.wikipedia.org/wiki/Phillip_E._Hill_Sr.

   After a five-year investigation, a federal grand jury in 2005 charged Hill and 24 co-defendants, including real estate appraisers, closing attorneys, mortgage brokers, loan officers and straw purchasers, in an expanding indictment that eventually included 187 counts of mail fraud, wire fraud, bank fraud, bank credit fraud, money-laundering ...

9. 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.