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mortgage fraud

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Canada
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
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Canadians Concerned About Growing Identity, Mortgage Fraud: Equifax
Feb 27
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Southern California
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
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Irvine Banker Sentenced to Over 5 Years for $5 Million Mortgage Scam
Oct 31
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Southern California
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
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2 Men in Orange County Fraud Scheme Get 7 Years
May 13
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The Epoch Times
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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
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New York State Borrowers Received Over $1.9 Billion in Mortgage Relief: Report
Feb 22
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The Epoch Times
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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
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US Sues Bank of America Over Faulty Mortgages
Oct 25
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