Mortgage Fraud Blog’s July Posts
In This Issue...Real Estate Agent Admits Cash Back Scheme
Increase in Suspicious Activity Reports Involving Mortgage Fraud Attributable to Repurchase Demands
Grand Jury Indicts 5 in $9M Mortgage Fraud Scheme
Four Charged in Major Mortgage Fraud Case
Attorney Pleads Guilty to Straw Buyer Scam
Mortgage Fraud Charges Filed Against Owner of Nevada Accounting Firm
Former TBW CEO Sentenced to 40 Months
Real Estate Investor Admits $50M Mortgage Fraud Scheme
Real Estate Attorney Sentenced to Prison
Builder Admits Inflating Purchase Prices
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