Category Archives: Mortgage Fruad

Mortgage Fraud: A Leading White-Collar Crime

It is estimated that the United States loses between $1-10 billion each year due to mortgage fraud, making it one of the leading white-collar…

Mortgage Fraud in TX: What You Need to Know

Every week It seems that the news media prtrpotyinh on a high-profile white collar crime. Some of these crimes seem to occur with greater…

Investigators on the Lookout for Mortgage Fraud

More than a decade after one of the worst financial crises in the mortgage lending industry that unfolded in 2008, law enforcement authorities continue…

Paul Manafort And the Reach of Double Jeopard

Former President Trump’s campaign manager Paul Manafort recently received relatively light prison sentences for two federal convictions, far below the federal sentencing guidelines, in…

3 Different Types of Mortgage Fraud

Some financial experts place blame for the 2007 housing crisis on the rise of subprime mortgages. As this crisis unraveled, most Americans, especially homeowners,…

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