Suits filed, agents hunting perpetrators of loan scams that devastated ...
Story date: 2008-02-02 03:54:00
Added on: 2008-02-04 23:40:20
San Francisco Gate - The FBI says mortgage fraud is the nation's fastest-growing white-collar crimes, reaching epidemic proportions in recent years as get-rich-quick mania flooded the housing market. Bank reports of "suspicious activity" related to mortgage fraud ...
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Court restricts suits by Investors
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35 move to file separate suits in loan fraud
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2007-12-24 08:52:00 -
Mortgage Lender Defies the Market: Twin Capital Mortgage Named to Inc. 500 Fastest Growing Companies in America (Business Wire via Yahoo! Finance)
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Instead of waiting for the sword of Damocles to fall in the form of a foreclosure, some borrowers are fighting back with...
2008-07-09 06:58:09 -
Accountant's Name Removed From Music Patron's Fraud Suits (WSMV Nashville)
The accountant of a well-known Murfreesboro music patron has been dismissed as a co-defendant in two lawsuits alleging fraud....
2008-02-02 11:22:44 -
Securities fraud lawsuits on rise
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2008-01-05 03:59:00 -
Interactive Financial Corporation Ranked One of the Fastest-Growing ...
Earthtimes - TROY, Mich., Nov. 5 /PRNewswire/ -- Interactive Financial Corporation, Inc., one of the nation's leading mortgage banker/broker headquartered in Troy,...
2007-11-05 05:58:00 -
Mortgage Lender Defies the Market: Twin Capital Mortgage Named to Inc ...
Forbes - Twin Capital Mortgage, one of the nation's fastest growing Mortgage Lenders, announced today its debut on the 2007 Inc. 500...
2007-08-23 04:06:00