Archive for October, 2008

17 indicted in upscale Missouri mortgage fraud case

Filed October 31st, 2008 joshua

Seventeen people have been indicted in what is being called an upscale mortgage fraud ring that included lenders from Missouri, Kansas and Nebraska to California.
According to The Kansas City Star, those indicted by a federal grand jury conspired as part of a $12.6 million scheme that targeted homes in upscale neighborhoods.
The scheme paid kickbacks to […]

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Lawmaker Cites Concerns Over Mortgage Fraud Investigations

Filed October 29th, 2008 laurie

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Florida leads nation in mortgage fraud activity

Filed October 29th, 2008 joshua

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Identity Theft Immigration Case to be Heard by Supreme Court

Filed October 27th, 2008 laurie

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Prepaid Phone Card Scams Get Industry Scrutinized

Filed October 24th, 2008 laurie

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Congressman wants investigation into Buffalo gas prices

Filed October 24th, 2008 joshua

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Former Pa. judge faces insurance fraud

Filed October 21st, 2008 joshua

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Ohio Mortgage Fraud Indictments Pending

Filed October 15th, 2008 laurie

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Minnesota couple uses rent money as crux of mortgage scheme

Filed October 14th, 2008 joshua

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Bank of America and Royal Bank of Canada to Buy Back Auction Rate Securities

Filed October 10th, 2008 laurie

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