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News Headlines - mortgage fraud

Chicago Tribune

Chicago businessman pleads not guilty in $7 million reverse ...
Chicago Tribune
A Chicago businessman has pleaded not guilty in federal court to charges he swindled elderly homeowners in a $7 million reverse-mortgage scheme.

and more »


Chesterfield man facing federal charges for mortgage fraud scheme ...
RICHMOND, Va. -- A Chesterfield man is now facing federal fraud charges in connection with a mortgage fraud scheme that allegedly swindled victims out of ...

and more »

NJ Atty Loses Bid To Toss Suit Over Mortgage Fraud Case
Law360 (subscription)
Ronald J. O'Malley, who was convicted of conspiracy to commit wire fraud in 2012, will be allowed to proceed in his suit against his former lawyer Brian Neary after the appellate court rejected Neary's argument that O'Malley should have instead joined ...


Former employees accuse Colorado mortgage company of ...
Four former employees of a Colorado mortgage originator claim in a lawsuit that their former employer fired them for trying to blow the whistle on widespread ...
Lawsuit Charges Colorado Lender Fired Whistleblowing EmployeesNational Mortgage Professional Magazine

all 2 news articles »

Licence revocation warranted after lawyer's mortgage fraud, Appeal Court finds
TORONTO — A lawyer involved in mortgage fraud deserved to be kicked out of the profession as the provincial regulator had originally decided, Ontario's top court ruled on Friday. In its decision, the Appeal Court said it could not understand why the ...

and more »

Derry Now

Police arrest four people in Derry in relation to money laundering, mortgage fraud and drugs offences as part of ...
Derry Now
Detectives from the PSNI's Reactive and Organised Crime Branch have arrested four people in Derry in connection with a major investigation into organised crime, including the supply of drugs and money laundering. More than 400 police officers were ...

and more »

The Denver Post

Lawsuit alleges Aurora mortgage company faked documents, falsified applications
The Denver Post
Four ex-employees accuse Aurora-based American Financial Corp. in a lawsuit of firing them after trying to expose the company's alleged mortgage fraud. The mortgage originator allegedly misled at least a half-dozen banks and finance companies with ...


New Wells Fargo Mortgage Fraud Scandal? | PYMNTS.com
As Wells Fargo is trying to turn the corner on a scandal in its consumer banking segment that came to light a little under a year ago, it seems a new set of ...

and more »


Home Capital Settles With OSC Over Fraudulent Mortgages
Home Capital Group Inc. and three former executives agreed to pay more than C$30 million ($23 million) to reach settlements with regulators and investors over allegations the Canadian lender misled shareholders about mortgage fraud. The stock posted ...

and more »

Montreal Gazette

Regulator tracks rise in mortgage fraud complaints in B.C. as house ...
Montreal Gazette
A review of B.C. regulatory filings points to a growing number of mortgage fraud cases involving fake.

and more »
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