| |
|
|
|
|
Search mortgage fraud news by keyword.
News, analysis and statistics about mortgage fraud.
Stories about individual mortgage crime cases.
Statics by year about real estate fraud.
Quarterly index based on case activity.
Reach mortgage executives, loan originators and other people tied to mortgage industry.
Free mortgage news for prospective borrowers.
Free e-mail newsletter with the latest headlines from MortgageDaily.com.
The latest case activity tracked by FraudBlogger.com for your Web site or for your RSS reader.
Archive of FraudBlogger.com entries going back to 2005. |
|
|
| |
|
| |
December 11, 2008
Two brothers and an accomplice committed over $2 million in mortgage fraud with properties in Virginia.
Mohammed Rababeh, 29, was sentenced to 24 months in prison and his brother Ahmed Rababeh was sentenced to 18 months. Both had pleaded guilty to a scheme that used Randolph Baltimore, 50, as the buyer on four properties, leading to as much as $1 million in losses to lenders. Baltimore was sentenced to one year in prison.
In addition, the Rababeh brothers committed other acts of mortgage fraud that bilked lenders of another $1 million.
Read story at The Connection
|
|
|
