Florida, New York and California Top List of States with Highest Mortgage Fraud and Misrepresentation Rates NEW YORK -- Reported incidents of mortgage fraud and misrepresentation by professionals in the mortgage industry in the U.S. are continuing to climb and increased by 7 percent from 2008 to 2009, according to a new report released today by the Mortgage Asset Research Institute, Read full article »
Tag archives for fraud
Mortgage Fraud Continues To Climb According To LexisNexis(R) Mortgage Asset Research Institute
tags: fraud, LexisNexis
Paralegal Sentenced To Three Years In Prison For Role In Multimillion-Dollar Mortgage Fraud And Foreclosure Rescue Schemes
NEW YORK -- Preet Bharara, the United States Attorney for the Southern District of New York, announced that Marina Dubin, a real estate paralegal, was sentenced yesterday to two concurrent three-year prison sentences in connection with her involvement in a multimillion-dollar, sub-prime mortgage fraud scheme and another foreclosure rescue scheme. Dubin, 33, of Brooklyn, New York, pleaded guilty to two Read full article »
category: Legal, Street Talk
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