Mortgage Fraud

(credit: istock)

Grosse Ile Businessman Sentenced In Mortgage Fraud Case

A 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.

WWJ Newsradio 950–05/17/2014

Lorraine Brown (Booking Photo)

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.

WWJ Newsradio 950–05/04/2013

iStockphoto

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.

11/26/2012

iStockphoto

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.

WWJ Newsradio 950–03/13/2012

iStockphoto

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.”

WWJ Newsradio 950–06/28/2011

iStockphoto

House Committee Tackles Mortgage Fraud

Is mortgage fraud becoming a bigger problem in Michigan?

WWJ Newsradio 950–05/04/2011

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