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California, Nevada, Florida Top Mortgage Fraud List

New figures released by the Financial Crimes Enforcement Network  show California, Nevada and  Florida to be the states with the highest incidence of debt elimination and foreclosure rescue schemes.

June 27th, 2012 | Tags: , , , , , | Category: Mortgage Fraud | Leave a comment

Mortgage Broker Accused of Down Payment Scheme

A Phoenix area mortgage broker is being sued over allegedly manipulating FHA down payment requirements. The Lending Company, Wells Fargo Funding and RJ Reynolds are all named as defendants in the class action suit.

June 19th, 2012 | Tags: , , , , , | Category: Mortgage Fraud | Leave a comment

Phoenix Area Duo Plead Guilty To Mortgage Fraud

A pair of Valley residents plead guilty on Monday to conspiring to commit multiple-transaction mortgage fraud, a case valued at $5.3 million.

April 3rd, 2012 | Tags: , , | Category: Mortgage Fraud | Leave a comment

Two Phoenix Police Officers Ordered to Pay $450,000 for Fraudulent Mortgage Deals

The following  is the text of Arizona Attorney General Terry Goddard’s press release dated December 8, 2010:

Goddard Announces $458,000 Judgment in Fraud Case Involving Two Police Officers

“Attorney General Terry Goddard today announced a judgment totaling $458,000 in civil penalties and restitution for consumers as a result of a mortgage [...]

December 14th, 2010 | Tags: , , , , | Category: Arizona Litigation | Leave a comment