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Tuesday November 24, 2009
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Mortgage Scam News is an EIN News Service for finance industry professionals. Constantly updated news and information about finance.
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Latest Mortgage Scam News

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  • Scam warnings: Attorney general offers advice 25 Nov 2009 02:34 GMT
    ... Arizona seniors are in the cross-hairs for fraud.” Seniors tend to be an easy target ... persistent, but they don't do everything right.” Scam artists are sending out e-mail notices or ... scams; Internet auctions and fraud; identity theft; mortgage foreclosure “rescue” schemes; payday and other “quick ...

  • Former broker sentenced to 41 months for mortgage fraud 25 Nov 2009 03:36 GMT
    ... Former broker sentenced to 41 months for mortgage fraud Former Portland mortgage broker Lee Howlett, labeled ... different occasions, either sold or refinanced residential properties he was holding in either his father's ...

  • Ga. joins national crackdown on loan modification fraud 25 Nov 2009 00:41 GMT
    ... other states in a crackdown of alleged mortgage modification and foreclosure relief schemes, officials said ... end communication with their lenders. Loan modification fraud has been rampant in Georgia and other states ... can contact the FTC at at 1-877-FTC-Help. Home loan modification help is available from the ...

  • Mortgage fraud nets prison term 25 Nov 2009 00:16 GMT
    ... the security image above: A former Portland mortgage company operator on Tuesday was sentenced to ... to 41 months in federal prison for fraud. Lee Howlett, 46, of Portland, who pled ... with the purchase or refinancing of seven properties. The applications contained false employment information, false ...

  • Have the Media 'Falsely Framed' ACORN? 25 Nov 2009 01:54 GMT
    ... was a target of allegations of voter fraud from the Republican Party and conservative news ... ACORN was also responsible for the subprime mortgage crisis because of its support for the ... employees at the street level tried to scam ACORN by not doing the work and ...

  • Real estate investor gets 18 months for fraud 24 Nov 2009 19:10 GMT
    ... federal prison for his role in a mortgage fraud scheme. Brandon Azadegan, 29, was convicted in ... promised investigate mortgage fraud and real estate scam artists looking to cash in during the ...

  • Feds indict 13 in Bend real estate scandal 24 Nov 2009 04:37 GMT
    ... Real estate news articles from The Oregonian's Ryan Frank ... real estate scandal : In the largest fraud case so far to arise out of ... his former employees as well as two mortgage brokers, former loan officers with West Coast ...

  • Low-profile shop prices billions of dollars in commercial real estate loans 24 Nov 2009 09:58 GMT
    ... more than $800 billion worth of commercial real estate loans are under scrutiny. Some of the ... busy selling loans produced from the subprime mortgage debacle for the , which has become ... auctions to occur without the appearance of fraud or straw bidding,” Leander’s David Schultz said. ...

  • Mortgage Fraud Surge Investigation Nets More Than 100 Individuals Throughout Middle Florida 24 Nov 2009 22:57 GMT
    ... Mortgage Fraud Surge Investigation Nets More Than 100 Individuals ... We must protect the integrity of the real estate market in our communities, which is a ...

  • Couple Steal Home from 93-yeat-old Alzheimer's Patient 24 Nov 2009 14:13 GMT
    ... The contract was used to obtain a mortgage on the property. Tharpe then sold the ... which she secured by setting up a real estate company and falsely claiming to have been ... will be required to speak at mortgage fraud forums by the District Attorney's Economic Crimes ...

  • Couple Steals Home from 93-yeat-old Alzheimer's Patient 24 Nov 2009 14:30 GMT
    ... The contract was used to obtain a mortgage on the property. Tharpe then sold the ... which she secured by setting up a real estate company and falsely claiming to have been ... will be required to speak at mortgage fraud forums by the District Attorney's Economic Crimes ...

  • Couple Steals Home from 93-year-old Alzheimer's Patient 24 Nov 2009 20:50 GMT
    ... The contract was used to obtain a mortgage on the property. Tharpe then sold the ... which she secured by setting up a real estate company and falsely claiming to have been ... will be required to speak at mortgage fraud forums by the District Attorney's Economic Crimes ...

  • Five plead guilty in Slavic Village mortgage fraud case 24 Nov 2009 07:14 GMT
    ... Breaking local news for Cleveland and Northeast Ohio Five plead guilty in Slavic Village mortgage fraud case CLEVELAND -- Five real estate buyers involved in a mortgage fraud scheme that prosecutors say contributed significantly to foreclosure ...

  • Virginia man pleads guilty in mortgage loan scheme 24 Nov 2009 18:24 GMT
    ... A former real estate agent has pleaded guilty to a federal wire fraud charge in a $3 million mortgage fraud scheme. Wayne M.B. Lezama, 44, faces up to 30 years in prison and ...

  • Davie pastor, wife convicted of $7 million money laundering, mortgage fraud 24 Nov 2009 06:48 GMT
    ... wife convicted of $7 million money laundering, mortgage fraud A Miami-Dade pastor and his wife were ... Yvonne Souffrant used their family business, Progressive Real Estate of Broward Inc., to help drug traffickers ...


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