Mortgage Fraud

Nearly $750K In Restitution Coming For Mortgage Fraud Victims In MichiganThe Michigan attorney general's office says nearly $750,000 is being distributed to 36 southeastern Michigan victims of mortgage modification fraud.
Grosse Ile Businessman Sentenced In Mortgage Fraud CaseA Grosse Ile businessman will spend the next seven-and-a-half years in jail after being convicted of orchestrating millions of dollars of fraudulent mortgage transactions.
Mortgage Processor Gets Up To 20 Years In Robo-Signing Scheme The former president of a mortgage document processing company has been sentenced to up to 20 years in prison on a racketeering charge in a Michigan case.
AG Files Charges In Alleged Mortgage Fraud SchemeMichigan Attorney General Bill Schuette has charged the former president of mortgage document company with racketeering for her alleged role in authorizing fraudulent mortgage documents.
2nd Subpoena In Michigan Mortgage Processor ProbeMichigan Attorney General Bill Schuette has issued a second criminal investigative subpoena against a national mortgage servicing support provider.
Dozens Accused Of Mortgage Fraud In Metro DetroitDozens of names are on a list of people who have been indicted on mortgage fraud in the Metro Detroit area. Michigan U.S. Attorney Barbara McQuade said "Michigan is one of five states that together make up half of all foreclosures in the country."
House Committee Tackles Mortgage Fraud Is mortgage fraud becoming a bigger problem in Michigan?