Who Investigates Mortgage Fraud: US Agencies & Enforcement
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11 months ago
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Mortgage Fraud Is Investigated by the FBI: Homebuyer Alert
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12 charged in multi-year mortgage fraud scheme
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The judge presiding over New York Attorney General Letitia James’ mortgage fraud case on Friday rejected a motion seeking to compel federal prosecutors to maintain a log of all their communications with the media.Defense attorney Abbe Lowell had filed the request last week, following James’ arraignment on charges of bank fraud and making | Sense
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A widespread mortgage fraud scam is exposing broader cracks in small-time commercial lending, reports Keith Larsen in TRD's May issue. Larsen sat down with Hannah Kramer to discuss the investigation, which now involves the DOJ, Fannie Mae and Freddie Mac and two of the largest title insurers in the tri-state area. Check out more interviews with TRD's reporters here: https://www.youtube.com/watch?v=bhag1TpSYfw | The Real Deal
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