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The Garbage Man Articles
03/10/2010
A New Jersey defense attorney has been named the central figure in a 14-count indictment with three others who are accused of racketeering, murder and $1.1 million in mortgage fraud.
(Read More...)
03/10/2010
A Dallas-area $14 million mortgage fraud scheme ended with the indictment of eight people. The defendants were accused of using straw buyers to purchase luxury homes at artificially inflated values.
(Read More...)
03/10/2010
MortgageDashboard has integrated Interthinx's fraud prevention system in an effort to detect possible fraudulent activity at the origination stage. Hoping to bolster efforts to prevent mortgage fraud, FraudGUARD measures and scores fraud risk using multiple data sources.
(Read More...)
03/10/2010
Thirteen New Yorkers found themselves indicted on charges of participating in a complex mortgage fraud scheme that involved Long Island and New York City properties. Ten of the defendants were arrested, two surrendered and one is still at large.
(Read More...)
03/10/2010
A California police officer has been placed on administrative leave after being accused of committing mortgage fraud by lying about his income and residency his mortgage loan applications.
(Read More...)
10/21/2009
A New Jersey defense attorney has been named the central figure in a 14-count indictment with three others who are accused of racketeering, murder and $1.1 million in mortgage fraud.
(Read More...)
10/22/2009
A Dallas-area $14 million mortgage fraud scheme ended with the indictment of eight people. The defendants were accused of using straw buyers to purchase luxury homes at artificially inflated values.
(Read More...)
10/21/2009
MortgageDashboard has integrated Interthinx's fraud prevention system in an effort to detect possible fraudulent activity at the origination stage. Hoping to bolster efforts to prevent mortgage fraud, FraudGUARD measures and scores fraud risk using multiple data sources.
(Read More...)
10/21/2009
Thirteen New Yorkers found themselves indicted on charges of participating in a complex mortgage fraud scheme that involved Long Island and New York City properties. Ten of the defendants were arrested, two surrendered and one is still at large.
(Read More...)
10/21/2009
A California police officer has been placed on administrative leave after being accused of committing mortgage fraud by lying about his income and residency his mortgage loan applications.
(Read More...)
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