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Posted: January 21, 2018, 10:20 am

Ex-Ill. Judge Must Face Mortgage Fraud Charges: Court
Law360, Springfield (January 17, 2018, 10:57 PM EST) -- A former Illinois county judge's efforts to escape criminal fraud charges failed again Tuesday when a federal court rejected her argument that the grand jury testimony was perjured and declined to ...

Posted: January 18, 2018, 3:57 am

Methuen real estate broker pleads guilty to role in mortgage fraud conspiracy
BOSTON — A Methuen real estate broker pleaded guilty Tuesday to participating in a scheme to defraud banks and mortgage companies. Greisy Jimenez, 50, admitted to engaging in “short sales”of residential properties in the Merrimack Valley. Jimenez ...

Posted: January 18, 2018, 2:11 am

CoreLogic Integrates Fraud and Income Verification Solutions with LendingQB
CoreLogic's fraud and income verification solutions are now integrated with LendingQB's loan origination system, thus enabling mortgage lenders using LendingQB to streamline their underwriting processes. More specifically, CoreLogic's 4506-T Direct ...

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Posted: January 17, 2018, 11:20 pm

Mortgage Professional America

California man pleads guilty to $10.5M mortgage fraud conspiracy
Mortgage Professional America
A California man who participated in a mortgage fraud scheme that resulted in losses to lenders of approximately $10.5 million has plead guilty to a charge of conspiracy to commit wire fraud affecting a financial institution and bank fraud, according ...

Posted: January 17, 2018, 1:18 pm

The Times

Mortgage fraud gang ordered to hand over £13m
The Times
Three men including the brother of a Birmingham fraudster known as “the General” have been ordered to pay back £13 million from a mortgage fraud. Mohammed Suleman Khan's brother and two associates face more time in jail if they do not pay the bill, one ...

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Posted: January 17, 2018, 12:08 am

Mortgage Solutions

Midlands broker part of mortgage fraud gang hit with £13m 'proceeds of crime' order
Mortgage Solutions
The Birmingham Mail outlined the case brought by the Regional Assets Recovery Team West Midlands (RART) and the Economic Crime Unit of West Midlands Police. The group, all jailed in 2015, used forged financial documents to secure mortgages on ...

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Posted: January 16, 2018, 4:44 pm

Mortgage Introducer

Jailed trio ordered to pay £13m back for mortgage fraud
Mortgage Introducer
Three fraudsters have been ordered by pay back £13m raked in from mortgage fraud to avoid facing more jail time, the Birmingham Mail reports. The trio were part of a gang that used forged documents to get a mortgage on 21 properties in and around ...

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Posted: January 16, 2018, 3:26 pm

Birmingham Mail

Mortgage fraud gang - including brother of feared criminal MSK - ordered to repay £13 MILLION
Birmingham Mail
The gang used forged financial documents to bag mortgages on 21 properties in the Bournville, Selly Oak and Moseley areas. The houses were renovated then rented, mainly to students, allowing the gang to earn huge amounts in rent. Now, the fraudsters ...

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Posted: January 16, 2018, 5:25 am

Hull Daily Mail

Hull's Goulbourne brothers acted as 'middle men' to net thousands in mortgage fraud scam - trial
Hull Daily Mail
The Goulbournes and Ms Crane deny ten joint charges of conspiracy to commit fraud by false representation in a number for deals involving properties across Hull in 2008 and 2009. Darren Goulbourne and Ms Crane also deny a joint conspiracy charge ...

Posted: January 13, 2018, 5:34 am

Fenton man accused of running scam while awaiting trial on massive fraud scheme
FLINT, MI - A Fenton man is alleged to have opened multiple credit cards using unsuspecting investors personal information to funnel cash deposits back to himself. Ronnie Edward Duke was arraigned Wednesday, Jan. 10, in U.S. District Court in Flint on ...

Posted: January 12, 2018, 3:31 pm