twitter linkedin
facebook google+
Mortgage News

Search mortgage fraud news by keyword.

Mortgage Fraud News
News, analysis and statistics about mortgage fraud.

Local Mortgage Fraud
Stories about individual mortgage crime cases.

Mortgage Fraud Statistics
Statics by year about real estate fraud.

Mortgage Fraud Index
Quarterly index based on case activity.

Mortgage Advertising
Reach mortgage executives, loan originators and other people tied to mortgage industry.

Consumer Mortgage News
Free mortgage news for prospective borrowers.

Mortgage Newsletter
Free e-mail newsletter with the latest headlines from

Mortgage Fraud Feedget RSS code
The latest case activity tracked by for your Web site or for your RSS reader.

Mortgage Fraud Archives
Archive of entries going back to 2005.

home mortgage fraud newsletter full stories advertise mortgage industry newsletter RSS about us
HOT Topics Fraud Resources Fraud Prevention Mortgage Litigation News Appraisal News

Mortgage Fraud Archives

Week Ending July 19, 2012

Mortgage Fraud News

Case Activity

Leader of SC Mortgage Fraud Scheme Admits Guilt
July 18 -- MYRTLE BEACH, S.C. -- Mark Dain -- one of the key figures in a multi-state real estate scam that cost banks millions of dollars at failed projects such as Craven's Grant in Georgetown and Legacy Estates at Barefoot Resort in North Myrtle Beach -- has pleaded guilty to bank fraud in federal court, and his agreement with prosecutors could lead to further arrests.
read story at Mortgage Daily

Attorney Admits to Mortgage Fraud
July 15 -- A former Charlotte, N.C., lawyer pleaded guilty in the middle of her trial this week to mortgage fraud-related charges, federal prosecutors announced Friday.
read story at Mortgage Daily

Decade in Prison for Developer in $36 mil Mortgage Fraud Case
July 15 -- CALLAWAY, Fla. -- An Ohio man has been sentenced to 10 years in prison for swindling Florida home buyers out of about $36 million.
read story at Mortgage Daily

Date Defendants State Amount of Loans Overview Source
Jul 18 Amy B. Williams GA $1,700,000. First Coweta Bank victim lender. Indicted. Department of Justice
Jul 17 Angela Corson Smith MT Undisclosed Pleaded guilty. Department of Justice
Jul 17 Robert Mikail, Big-Sing "Cindy" Wang VA $20,000,000 Mikail pleaded guilty. Department of Justice
Jul 16 Peter Allen, Suhail Hallak, Al Karana, Joey Murad, Jason Najor, Jeffrey Najor, Wasseem Shamoun MI $10,000,000 Indicted. Department of Justice

archived case entries back to 2005

Mortgage Fraud Litigation

Q4-2012 | Q3-2012
Q2-2012 | Q1-2012

Q4-2011 | Q3-2011
Q2-2011 | Q1-2011

Q4-2010 | Q3-2010
Q2-2010 | Q1-2010

Q4-2009 | Q3-2009
Q2-2009 | Q1-2009

Q4-2008 | Q3-2008
Q2-2008 | Q1-2008

full-year 2007
Red Flags Rule
News about the Fair and Accurate Credit Transaction Act.
Analysis of Fraud Enforcement and Recovery Act
The Mortgage Graveyard
Reverse Mortgage Blog
Mortgage Compliance Newsletter
Free compliance newsletter from

Copyright © 2014 Subscribers Only:

AMC directory

ARM indexes

mortgage company directory

mortgage regulations

net branch directory

pricing engine directory

wholesale lender directory

More Mortgage News Resources ( full site map):

advertising news

appraisal news

bank news

biggest lenders

commercial mortgage news

corporate mortgage news

credit news

FHA news

financial regulation news

foreclosure news

free mortgage news

GSE news

jumbo mortgage news

interest rates

loan modification news

loan officer compensation rule

loan originator compensation rule


mortgage associations

mortgage-backed securities

mortgage books

mortgage brokers

mortgage compliance

mortgage conferences

mortgage directories

mortgage education

mortgage employment

mortgage employment index

mortgage executives

mortgage fraud

mortgage fraud blog

Mortgage Fraud Index

Mortgage Graveyard

mortgage insurance news

mortgage lawsuits

mortgage leads

mortgage lender ranking

mortgage licenses

mortgage litigation

Mortgage Litigation Index

Mortgage Market Index

mortgage mergers

mortgage news

mortgage politics

mortgage press releases

mortgage production

mortgage public relations

mortgage rates

mortgage servicing

mortgage statistics

mortgage technology

mortgage video

mortgage Webinars

net branch

net branch directory

nonprime news

origination news

originator tools

sales blog

reverse mortgage news

secondary marketing

servicing news

subprime news

wholesale lenders

wireless mortgage news