Mortgage Fraud
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 Scheme
Michigan 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 Probe
Michigan 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 Detroit
Dozens 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?
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