Similar Stories to Charlotte Mortgage Originators Accused Of Fraud Remain In Business on Bing News

Almost six years after the enactment of a federal law designed to reduce fraud in the mortgage industry, some are questioning whether the law goes far enough to keep those…Click to Continue »

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BING NEWS:
  • Two Ex-Employees Of NJ Mortgage Business Charged in Fraud Scheme
    Two former mortgage loan originators based in New Jersey are facing charges of conspiracy to commit bank fraud, as announced by the U.S. Attorney’s Office for the District of New Jersey and U.S.
    04/29/2024 - 2:45 am | View Link
  • Two former loan officers at NJ Lenders Corp. charged for role in mortgage fraud
    New Jersey's top loan officer based on volume and his former assistant have been charged for their involvement in a mortgage fraud scheme, the U.S. Department of Justice said. Christopher ...
    04/25/2024 - 12:32 pm | View Link
  • DOJ charges one of America’s top LOs in alleged mortgage fraud scheme
    Two former New Jersey-based mortgage loan originators have been charged with conspiracy to commit bank fraud by the U.S. Attorney’s Office, District of New Jersey according to an announcement by the U ...
    04/24/2024 - 7:19 am | View Link
  • Former HGTV star sentenced to jail time for fraud, mortgage rates are back above 7 percent and more
    This week in design, Rachel Antonoff designs a collection for WallPops, CoStar Group makes an acquisition, and a 112-year-old Macon, Georgia, furniture store closes its doors.
    04/23/2024 - 8:00 am | View Link
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