A 60-year-old Nigerian man named Okechukwu Josiah Odunna was extradited to the US to face charges related to a ...
A man who authorities say played a key role in a multimillion-dollar mortgage fraud scheme in Florida was extradited to the U ...
Wells Fargo sued JPMorgan and Meyer Chetrit, alleging the lender and borrower on a national multifamily deal knew a $481 ...
Scammers use sophisticated techniques to take advantage of vulnerable homeowners experiencing financial hardship.
Three filings since mid-January and three orders by U.S. District Court Judge Lydia Kay Griggsby are not viewable on the court’s online PACER system.
An Oakmont woman was sentenced to serve prison time Tuesday after being convicted in federal court of bank fraud. The ...
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Independent Newspaper Nigeria on MSNCourt Arraigns FCMB, Three Others Over Alleged Mortgage FraudA Lagos State Special Offences Court in Ikeja on Tuesday arraigned First City Monument Bank (FCMB) and three other defendants over alleged forgery and mortgage fraud. Aside from First City Monument ...
A coalition of 23 Democratic state attorneys general is urging a federal judge in Washington, D.C. to block the Trump ...
Because homes are typically a family’s largest single asset, and especially with home values being at an all-time high, any savings on a mortgage can be helpful. Unfortunately, scam artists know ...
Funding cuts to a federal cybersecurity agency are sparking concerns in mortgage and real estate about how to keep transactions secure.
Sumner County’s Register of Deeds is warning about a letter being sent around the county that looks like a check.
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