Exploring recent trends in digital originations for mortgage lenders, highlighting the role of fintech and AI in reshaping the lending process.
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A disbarred attorney and his wife, who was his office assistant and paralegal, have been charged with putting together a range of mortgage scams, according to authorities. So reports the Cape Cod (Mass.) Times.
Federal prosecutors said they indicted Barry Wayne Plunkett Jr. and Nancy Plunkett, both of Massachusetts, on counts of bank fraud and aggravated identity theft.
According to the indictment, the Plunketts defrauded six mortgage lenders and 14 homeowners that hired their law firm for mortgage closings.
