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Mortgage Fraud Newsletter
  • Warning about mortgage assistance scam 20 Dec 2025 04:42 GMT

    … are warning residents about a mortgage assistance scam that is circulating through … it. It's a scam," Bannon said. "It … residents seeking housing counseling, mortgage assistance, foreclosure prevention guidance, or first-time homebuyer education …

  • 75-year-old man sentenced to 37 months in prison for unclaimed property fraud 20 Dec 2025 02:56 GMT

    (WFSB) - A 75-year-old Connecticut man was sentenced to 37 months in prison for submitting false and fraudulent claims for unclaimed property to state treasuries. According to attorney Brian Miller, Henry White Jr. and his sister, Patricia White, received …

  • Moshe Silber leaves prison for halfway house  19 Dec 2025 20:48 GMT

    Residential Reentry Center, otherwise known as a halfway house, … mortgage fraud by the Department of Justice, Federal Housing … seeking to sell the apartments through bankruptcy. During … property, assets, or income.  Read more As Moshe Silber’s real estate

  • Mortgage Mix: CFPB Proposal Raises Fair Housing Concerns 19 Dec 2025 19:09 GMT

    … co-signer. – CrossCountry Mortgage is intervening in a fraud case against its … ’s deals for residential portal Redfin and another major mortgage servicer, Mr … purchase of Trump’s Florida home in 1993 he claimed it …

  • Man sentenced to 10 years after defrauding more than 900 homeowners 19 Dec 2025 19:58 GMT

    fraud involved Zafaranchi purchasing data on homeowners who were behind on their mortgages … and at risk of losing their houses, the release … this case, and the Federal Housing Finance Agency Office of Inspector …

  • Philly buildings to watch in 2026 | Real Estate Newsletter 18 Dec 2025 18:32 GMT

    … come. Senior housing in Sharswood This development of 65 apartments is one … have been linked to a mortgage fraud scheme from the 2000s. Keep … owning a home on the road for years, but her real estate agent …

  • A Felony, but Deed Thievery, Mortgage Fraud, and Illegal Evictions Are Still Big Business 19 Dec 2025 09:48 GMT

    … a deed theft, mortgage fraud, and an eviction … homeowners fighting back after being aggressively challenged for their property. Last month, real estate … of equity, housing stability, and … residential properties across Brooklyn, primarily from Black “homeowners

  • Federal Grand Jury Indicts Springfield Man on PPP Fraud, Money Laundering Charges 19 Dec 2025 00:01 GMT

    … two counts each of bank fraud and making a false statement … workers and maintain payroll, make mortgage interest payments, lease payments, and … the government any property derived from the alleged fraud scheme, including a …

  • A Cuban man was arrested in Miami-Dade, accused of mortgage fraud exceeding 300 thousand dollars 18 Dec 2025 23:30 GMT

    … years old, accused of a mortgage fraud exceeding $300,000. According … and carry out a fraudulent mortgage operation. The Cuban was … -degree grand theft, organized fraud, mortgage fraud, and possession of a fake … the suspect in his apartment in the southwest of …

  • Pasco eases restrictions for disaster-hit homeowners seeking aid 18 Dec 2025 22:02 GMT

    … a proposed mortgage requirement from the Better Futures housing recovery … Under the original proposal, homeowners receiving more than $50, … a lien against the property to recoup any funds, … were suitable protections against fraud and abuse. Weightman asked …

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