| |
|
|
|
|
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 8, 2008
A 28-year-old woman who lied on her mortgage application was sentence to three years probation.
Temika Gustus admitted she falsely claimed to have a second job and added $20,000 to one of her bank balances in order to obtain a mortgage. Federal agents discovered the fraud during an investigation of a D.C. tax scam. Gustus was not involved in the scam but the woman who assisted her in the fraud, Alethia Grooms, was a key member of the tax scam.
Read story at The Washington Post
|
|
|
