· She was charged Wednesday with residential mortgage fraud in the first degree, grand larceny in the second degree, forgery in the second degree and criminal possession of a forged instrument.

Paul Manafort, the disgraced former campaign chairman for President Trump, is seeking dismissal of a mortgage fraud case against him in New York because he was already tried on.

The information and notices contained on Mortgage Fraud Blog are intended to summarize recent developments in mortgage fraud cases and mortgage banking matters nationwide. The posts on this site are presented as general research and information and are expressly not intended, and should not be regarded, as legal advice.

Mortgage fraud red flags are inconsistencies in the information presented in an application or a loan file that would cause someone to take a second look to eliminate mistakes or identify misrepresentations.

Charged with mortgage fraud? The federal criminal law center has the experience you need and the track record you can trust to represent you. Call us today.

Mortgage Fraud Cases in Tampa, FL When mortgage fraud is prosecuted in state court it is often prosecuted under Florida Statute 817.545(2) & (5). If you have been accused of Mortgage Fraud in Florida then it is important to talk with a criminal defense attorney as early in the case as possible.

Two of our Directors will be attending the MBA’s “Risk Management, QA & Fraud Prevention Forum,” held in Los Angeles in September. Attending this venue will be Brandy George, who is the Executive.

Emerging Fraud Schemes. Be aware of these types of scams and schemes. Sad to say, fraudsters are creative and energetic. So if you’re in the mortgage industry, you need to stay on top of what they’re up to – and what they’re planning next.

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"The FBI defines mortgage fraud as ‘the intentional misstatement, misrepresentation, or omission by an applicant or other interest parties, relied on by a lender or underwriter to provide funding for, to purchase, or to insure a mortgage loan.’" In 2004, the Federal Bureau of Investigation warned of an "epidemic" in mortgage fraud, an important.

Rising house prices and intense social pressure to own a home may be damaging young Canadians’ moral fibre, convincing them.

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