TRENDING WHITEPAPERS,VIDEOS & MORE
Mortgage Fraudster May Go Back to Prison for Sports Betting Plot
- Friday, 02 October 2020
- Originating

A man who was convicted of bank fraud in 2011 as part of a mortgage scam has been charged in connection with an alleged sports betting scheme. So reports Salt Lake City’s KSL.
Read more...Couple Get Long Prison Terms in Religious Rent-to-Own Scam
- Tuesday, 06 October 2020
- Originating

A couple received lengthy prison sentences for orchestrating Kingdom Connected Investments, a fraudulent rent-to-own scheme that was marketed as Christian-based. So reports the Greenville (S.C.) News.
Read more...Mortgage Startup Better.com Could Be Worth $4B
- Friday, 25 September 2020
- Originating

Online mortgage loan startup Better.com has seen its fortunes rise as Americans have refinanced to take advantage of low interest rates. So reports The Information.
Read more...12 Mortgage, Real Estate Pros Charged in Multi-Year Fraud Scheme
- Friday, 25 September 2020
- Originating

A dozen people, among them mortgage and real estate professionals, face charges after federal prosecutors say they defrauded Fannie Mae and Freddie Mac in a four-year scheme resulting in the approval of more than 100 mortgages. So reports the Atlanta Journal-Constitution.
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