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Mortgage Fraud News

Mortgage Fraud - Google News

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Fraud Risk Continues Upward Trend
Mortgage News Daily
Jumbo refinances led the way as mortgage fraud risk posted another gain in the second quarter of 2017. CoreLogic reports that overall risk, as measured by its Mortgage Application Fraud Risk Index, was up 16.9 percent from the second quarter of 2016.

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Posted: September 19, 2017, 5:43 pm

Stockhouse

CoreLogic Reports a 16.9 Percent Year-Over-Year Increase in Mortgage Fraud Risk in the Second Quarter of 2017
Stockhouse
CoreLogic® (NYSE: CLGX), a leading global property information, analytics and data-enabled solutions provider, today released its latest Mortgage Fraud Report. As of the end of the second quarter of 2017, the report shows a 16.9 percent year-over-year ...

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Posted: September 19, 2017, 12:03 pm

Cincinnati.com

Former UC star Buford trying to rebuild his life
Cincinnati.com
In February 2012, Buford and former girlfriend, Jolie Neal each were sentenced to 41 months in federal prison for mortgage fraud conspiracy. The pair also was ordered to pay $2,779,609 in restitution to lending institutions they defrauded. Buford and ...

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Posted: September 17, 2017, 2:16 pm

Fraudster who faked wage slips to get mortgage is spared jail
Oxford Mail
A FRAUDSTER who faked wage slips in order to get a mortgage on a house has avoided jail. Roland Palla, of Crotch Crescent, Marston, Oxford, had already admitted the single count of fraud by false representation. At his sentencing at Oxford Crown Court ...

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Posted: September 16, 2017, 6:01 pm

Attorney gets 8 years for bogus mortgage scheme
New Jersey Herald
TRENTON, N.J. (AP) — A northern New Jersey lawyer has been sentenced to eight years in prison for her role in a mortgage fraud scheme. Stephanie Hand was convicted by a jury in March. The 52-year-old Livingston resident was found guilty of money ...

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Posted: September 15, 2017, 8:34 pm

New Jersey Law Journal

Lawyer Sentenced to 8 Years of Jail Time in Mortgage Fraud Scheme
New Jersey Law Journal
An attorney has been sentenced to eight years in state prison Friday on charges that she stole $873,520 from a lender by using stolen identities to file fraudulent mortgage applications. Stephanie Hand, 52, of Livingston, was sentenced by Superior ...

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Posted: September 15, 2017, 8:12 pm

NextShark

Justin Lin's Next Film Is About A Chinese Family Prosecuted After The 2008 Mortgage Crisis
NextShark
The documentary, screened at the Toronto Film Festival in 2016, centers on the Sung family who owned the Abacus Federal Savings Bank in Manhattan's Chinatown — the only bank prosecuted after the 2008 mortgage crisis that crippled the global economy.

Posted: September 14, 2017, 3:17 am

Mortgage Solutions (registration) (blog)

Judge jails 'dishonest woman' for mortgage fraud
Mortgage Solutions (registration) (blog)
Sally Ann Parfitt, 51, mortgaged the property in Eccleshall, Staffordshire for £300,000 by forging documents to claim that she was the sole owner. However, the property was co-owned with her ex-partner Ann Wilson, who still lived there. The court was ...

Posted: September 13, 2017, 4:08 pm

Stoke Sentinel

Woman jailed after £369k loans and mortgage fraud in Eccleshall
Stoke Sentinel
A “DISHONEST WOMAN” who forged signatures to claim £369,000 in loans and a mortgage on a house in Eccleshall has been jailed for three-and-half years. Sally-Ann Parfitt, 51, who is already in prison for a £1.5m VAT fraud in Somerset, got two loans and ...

Posted: September 13, 2017, 7:58 am

Finance Magnates

US Sues Former Deutsche Bank Trading Executive Over Role in Mortgage Fraud
Finance Magnates
While they were concerned only with the fees they would earn by doing so, the fraudulent scheme resulted in hundreds of millions of dollars in losses for investors who bet that the mortgage markets would continue to boom. Earlier this year, Deutsche ...

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Posted: September 12, 2017, 8:00 pm