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Undisclosed real estate debt and transaction fraud risks increased the most in the second quarter, according to Matt Seguin, a senior principal for product management at Cotality.
www.insidemortgagefinance.comChicago, IL–(ENEWSPF)– Federal law enforcement officials announced today that 24 defendants, most of whom are professionals in the mortgage loan industry – including mortgage brokers, loan officers, loan processors, attorneys, accountants, an appraiser, and a banker – were named in 10 indictments charging them with federal offenses relating to mortgage[Read More...]
www.enewspf.com400 Real Estate Industry Players Indicted; Victims Lost More Than $1 Billion In Various Schemes
www.cbsnews.comAttorneys, Loan Brokers, Accountants Throughout 4 States Among Those Charged in the Scheme
www.cbsnews.comU.S. stocks, Saudi stocks, stock trading and investment platforms
www.sahmcapital.comMortgage Fraud is generally categorized in one of two ways: fraud for profit and fraud for property.
www.housingwire.com