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mortgage fraud
Canada
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The Canadian Press
Canadians Concerned About Growing Identity, Mortgage Fraud: Equifax
Feb 27, 2024
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The Canadian Press
Feb 27
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Southern California
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City News Service
Irvine Banker Sentenced to Over 5 Years for $5 Million Mortgage Scam
Oct 31, 2023
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City News Service
Oct 31
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Southern California
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City News Service
2 Men in Orange County Fraud Scheme Get 7 Years
May 13, 2022
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City News Service
May 13
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Ivan Pentchoukov
New York State Borrowers Received Over $1.9 Billion in Mortgage Relief: Report
New Yorkers with distressed mortgages received over $1.9 billion in consumer relief as part of the National Mortgage Settlement.
Feb 22, 2013
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Ivan Pentchoukov
Feb 22
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Antonio Perez
US Sues Bank of America Over Faulty Mortgages
The U.S. Department of Justice has filed a civil lawsuit against Bank of America Corp.
Oct 25, 2012
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Antonio Perez
Oct 25
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