Mortgage Fraud

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FSA to tackle mortgage fraud - Financial Times

BBC News

FSA to tackle mortgage fraud
Financial Times, UK - 17 hours ago
By Jane Croft, Retail Banking Correspondent A crackdown on mortgage fraud, including the expansion of a scheme that encourages more lenders to report rogue ...
Regulator targets mortgage fraud Independent
Are mortgages as safe as houses? BBC News
FSA Will Visit 200 Brokers to Fight Mortgage Fraud, FT Reports Bloomberg
The Press Association - Reuters
all 82 news articles

Provo man pleads guilty to mortgage fraud - Daily Herald

Provo man pleads guilty to mortgage fraud
Daily Herald, UT - 22 hours ago
A Provo man on Tuesday pleaded guilty to federal charges of running an illegal property-flipping and mortgage fraud scheme that involved several high-end ...
Man pleads guilty to conspiracy KSL-TV
Utah County man pleads guilty to mortgage scam Deseret News
Man faces up to 20 years in prison after mail, wire fraud pleas Salt Lake Tribune
all 5 news articles

We think: Florida is too weak in protecting the public from ... - Orlando Sentinel

We think: Florida is too weak in protecting the public from ...
Orlando Sentinel, FL - Jul 22, 2008
Chalk up another dubious distinction for Florida: State residents have been victims of mortgage fraud at a higher rate than anywhere else in the country. ...

As mortgage mess spread, Florida failed - Tampabay.com

As mortgage mess spread, Florida failed
Tampabay.com, FL - Jul 21, 2008
Guess what happened: The Herald found those ex-convicts committed more than $85-million in mortgage fraud and stole identities and money from some borrowers ...

Negligent Florida Let Criminals Infect Mortgage Industry - Tampa Tribune

Negligent Florida Let Criminals Infect Mortgage Industry
Tampa Tribune, FL - Jul 21, 2008
It's no surprise Florida leads the nation in mortgage fraud. State regulators have allowed thousands of criminals to enter the mortgage business, ...

Mortgage fraud revealed - MiamiHerald.com

Mortgage fraud revealed
MiamiHerald.com, FL - 17 hours ago
The Miami Herald series Borrowers betrayed reveals the depth of mortgage fraud in South Florida. How could this happen with so many state leaders in charge? ...

CFO Alex Sink calls for financial regulator to step down - Tallahassee Democrat

CFO Alex Sink calls for financial regulator to step down
Tallahassee Democrat, FL - Jul 21, 2008
“First and foremost, my concern is for those persons victimized by mortgage fraud. I take the responsibility of consumer protection very seriously. ...

Criminals Brokered Mortgages - WUSF

Criminals Brokered Mortgages
WUSF, FL - Jul 22, 2008
By BOBBIE O'BRIEN TAMPA (2008-07-22) An investigation has found that thousands of criminals were licensed by the state to work in Florida's mortgage market ...
Banking Regulator Pressed to Step Down The Ledger
all 20 news articles

Mortgage Fraud Hotline Reports 180 people helped - News Channel 7

Mortgage Fraud Hotline Reports 180 people helped
News Channel 7, SC - 8 hours ago
Consumer calls cover topics ranging from suspected fraud and deceptive practices to mortgage trouble and requests for business information. ...

Financial Regulator asked to step down because of mortgage licenses - WMNF

Financial Regulator asked to step down because of mortgage licenses
WMNF, FL - 2 hours ago
These crimes include extortion, fraud, and racketeering. 85 million dollars in mortgage fraud had been committed by people approved for mortgage licenses by ...
Broken system Tallahassee Democrat
all 2 news articles

mortgage fraud - Google News

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