Mortgage fraud takes many forms. In another blog I will review the general types of mortgage fraud. But, in this blog I’ll provide links to several examples of recent cases that were successfully prosecuted.

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10/17/2011
Steve Lombardi
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What is mortgage fraud?

Mortgage fraud takes many forms. In another blog I will review the general types of mortgage fraud. But, in this blog I'll provide links to several examples of recent cases that were successfully prosecuted.

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In This Issue...

Hard Money Broker Convicted of Stealing
Real Estate Investment Scam Nets 9 Years in Prison
Former Bank SVP Charged with Mortgage Fraud
2 Admit Bid Rigging at Foreclosure Auctions
Man Admits Using Fraudulent Collateral to Obtain Loan
Man Sentenced for Foreclosure Rescue and Real Estate Ponzi Scheme
Jury Convicts 3 of Mortgage Fraud Conspiracy
Man Indicted for Obtaining Loan Using Another's Name
Florida Mortgage Fraudster Sentenced to 9 Years
Search Mortgage Fraud Blog - Perp Walk 

Category: Whistleblowers / Financially Ripped Off?

Labels: attorney fraud iowa mortgage


For good advice see a lawyer and if you have questions about this blog, the law or your case write or call me directly. Steve Lombardi, sdlombardi@aol.com and 515-222-1110. I handle all types of personal injury cases including car accidents, truck accidents, motorcycle accidents, workers' compensation cases. We help truckers all across the country who come through Iowa and end up in an accident. If we need other lawyers from other states we hire them and it costs you no more than what you would pay us; in other words, we split the fee between us. So call 515-222-1110 or email us at sdlombardi@aol.com. 
Steve Lombardi, Attorney




3 Comments to "What is mortgage fraud?"

Also with lots of small real estate firms opening up, sometimes it is difficult choosing the genuine ones. This is a good information.
Posted by Property maintenance Surrey on April 10, 2012 at 06:57 AM
So how do people recognize a bad loan when they see one?
Posted by Steve Lombardi on December 6, 2011 at 10:30 PM
There are many fraudulent people trying their lucks in real estate investing. That's why; it is imperative that you do your research about them properly before applying for any type of real estate loans.
Posted by Ryan hard money lenders on December 6, 2011 at 05:44 PM

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