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Christopher J. Gallo and his aide, Mehmet A. Elmas, allegedly withheld information in mortgage applications, hiding that borrowers were purchasing second home properties.
April 25 -
An ex-SVP and two managers from Primelending are facing a $35,000 fine for allegedly violating whistleblower protections, and the company is adding training.
April 1 -
The Federal Trade Commission became able to distribute more than $1.2 million after a legal battle in which a Supreme Court decision came into play.
January 11 -
One in every 123 purchase applications showed indications of fraud in the second quarter, outpacing the first, the report found.
October 6 -
Cases increased at an average of 14.5% from 2021 to 2022, a LexisNexis survey found.
May 17 -
Grand View Financial promised vulnerable homeowners debt payoff assistance, but its clients all ended up losing their properties.
May 16 -
One man had paid bribes and kickbacks for improper sales of foreclosure properties, and another had engaged in ownership and wire fraud in a loan relief scheme, the courts determined.
October 13 -
The businesses, like other victims of such incidents, have not identified the culprit nor type of attack.
September 9 -
The Minnesota woman altered documents and failed to file documents as promised in cheating multiple investors between 2018 and 2020.
June 17 -
A Salem, Massachusetts, man was found guilty by a federal jury in Boston of a scheme that led to more than $3.8 million in losses to lenders, the U.S. Attorney's Office announced.
June 3