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Posted: November 20, 2017, 1:55 am

San Diego Community News

La Jolla man ordered to pay fines for embezzlement
San Diego Community News
... Emily Allen wrote Abazary made a $250,000 profit "through the fraudulent sale of his heavily underwater $2 million La Jolla home" by "working with a group of crooked real estate professionals." She wrote that Abazary "made it appear that the ...

Posted: November 17, 2017, 5:47 pm

While Jamie Dimon Calls Bitcoin a “Fraud”, JPMorgan is Busted For Money Laundering
CryptoCoinsNews
Jamie Dimon has offered baseless condemnation on bitcoin for many years, calling it a bubble, a fraud, and a money laundering tool. This week, ironically, JPMorgan was cracked down for money laundering, after being fined $4 billion for mortgage fraud ...

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Posted: November 17, 2017, 5:10 pm

Patch.com

$30M Mortgage Fraud Scheme In North Jersey Busted: Prosecutors
Patch.com
Authorities arrested an attorney in Essex County and a real estate agent from Jersey City after they allegedly teamed up to run a $30 million mortgage fraud scheme that involved dozens of properties in North Jersey, prosecutors announced. Police ...

Posted: November 17, 2017, 5:06 pm

National Mortgage News

Faster mortgage closings could boost fraud, risk consultant warns
National Mortgage News
A quicker, digital mortgage origination process could improve customer service but it also may make home lenders more susceptible to identity theft, according to LexisNexis Risk Solutions. "Digital mortgage absolutely has a lot of promise but it's also ...

Posted: November 17, 2017, 4:43 pm

NJ.com

2 accused of running $30M mortgage fraud scam in NJ, feds say
NJ.com
An Essex County-based attorney and another man were arrested Thursday and accused of running a mortgage fraud scam that involved dozens of properties around New Jersey and bilked financial institutions out of more than $30 million, federal prosecutors ...

Posted: November 17, 2017, 12:07 pm

NJ Atty, Investor Charged In $30M Mortgage Fraud Scheme
Law360
Attorney Christopher Goodson, 44, of Newark, and investor Anthony Garvin, 47, of Jersey City, New Jersey, were arrested and charged Thursday with one count of conspiracy to commit bank fraud, acting U.S. Attorney for the District of New Jersey William E.

Posted: November 17, 2017, 12:50 am

Press of Atlantic City

Mays Landing woman admits to mortgage fraud
Press of Atlantic City
A Hamilton Township woman admitted Tuesday her role in a more than $200,000 mortgage fraud conspiracy involving a property she bought in Mays Landing, acting U.S. Attorney William E. Fitzpatrick announced. Betsy Borges, 38, pleaded guilty before ...

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Posted: November 15, 2017, 8:43 pm

CBC.ca

Woman charged with fraud after taking mortgage money without licence, police say
CBC.ca
A 45-year-old Milton woman has been charged with fraud after taking money to arrange a mortgage for a person trying to buy a house in Hamilton, Hamilton police said Wednesday. "The suspect is not qualified or authorized to provide that service," police ...

Posted: November 15, 2017, 6:59 pm

NJ.com

Ex-Atlantic County detective admits to swindling her bank
NJ.com
MAYS LANDING -- A former detective at the Atlantic County Prosecutor's Office has pleaded guilty to her role in a more than $200,000 mortgage fraud scheme, which could carry a potential five-year prison sentence. Betsy Borges, 38, of Mays Landing, ...

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Posted: November 15, 2017, 4:34 pm

Mortgage Professional America

Dual US-Irish citizen extradited from Ireland over mortgage fraud charges
Mortgage Professional America
Loan applications were then sent to mortgage lenders who granted the loans based on the fraudulent appraisals and other misrepresentations. Lee and other sellers then received the loan proceeds without the straw buyers either moving into the properties ...

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Posted: November 15, 2017, 1:15 pm