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Recent Posts
Mortgage Fraud Blog- Hells Angel Associate Sentenced for Mortgage Fraud May 25, 2012Justin Batemon, 34, Hayward, Calif., was sentenced to 37 months in prison and ordered to pay restitution for his role in a multi-million dollar mortgage fraud scheme.
- Man Charged with ID Theft To Obtain Two Home Loans May 25, 2012Davionne Anderson, 41, Newark, New Jersey was indicted for allegedly stealing approximately $1.2 million from two mortgage lenders by using a stolen identity and false information to obtain two home loans, which he used to sell his home in Newark and acquire a luxury home in Georgia.
- Fraudsters Use Dead Man's Name to Buy Home May 25, 2012
- Hells Angel Associate Sentenced for Mortgage Fraud May 25, 2012
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