Roofing Exec Convicted Over COVID-19 Loan Fraud

The head of a Florida roofing company has been convicted for misusing coronavirus relief funds to buy a 40-foot catamaran. So reports Business Observer.

Read more...

How Well Are Your Originators Managing Their Most Important Asset?

Since 1999, I have analyzed top originators’ practices and personality traits—that’s 22 years and counting! I have conducted numerous validation studies in collaboration with psychologists to pinpoint the innate competencies that drive individuals to succeed in mortgage sales.

Read more...

Landlord Admits to $150M Fraud Scheme

The owner of 70 multi-family properties has pleaded guilty to running what federal prosecutors described as a $150 million bank and securities scam lasting 10 years. So reports the Teaneck, N.J. Daily Voice.

Read more...

Three Real Estate Pros, Others Plead Guilty in Mortgage Scam

Eleven people, including three real estate agents, have pleaded guilty to a multi-year mortgage fraud scheme. So reports the Atlanta Agent.

Read more...

FOLLOW US