| |
|
|
|
|
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. |
|
|
| |
Fake Pay Stubs and Forged Bank Statements
|
| |
November 17, 2008
A Maryland woman and former D.C. tax clerk pleaded guilty to falsifying a mortgage application in order to receive a loan. She was sentenced to three years probation.
Temika Gustus, 28, said she had a second job and also falsified a bank statement on her application to HUD. Investigators were led to Gustus after a woman who had assisted Gustus in the fraud, Alethia Grooms, was busted for her part in a $48.1 million tax embezzlement scam in D.C.
Read story at WJZ.com
|
|
|
