Moshe Silber and Fred Schulman’s attempts to pin blame on lender for multimillion dollar mortgage fraud are rejected by ...
Mortgage fraud is back in the news. Lisa Cook, a Federal Reserve governor, is being investigated by the Department of Justice for allegedly making false statements when applying for a mortgage.
Walker & Dunlop is exposed to roughly $100 million in unpaid loan balances and is investigating suspect transactions by ...
Investors Fred Schulman and Moshe Silber were sentenced to prison last April, but the court had yet to determine the amount ...
The Trump administration’s top mortgage regulator has vowed to “root out frauds and cheats” in the mortgage market after launching a tip line to report deceitful home loan applications. Federal ...
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What is mortgage fraud — and why does the Trump administration keep accusing officials of doing it?
Mortgage fraud has become a big focus for the Trump administration. But what exactly is mortgage fraud, and what are the penalties for committing it? In the last few weeks, the Trump administration ...
It’s no secret that the housing market has been rough recently — for both prospective buyers and industry professionals. Thanks to rising interest rates and low housing supply, existing home sales ...
President Donald Trump on Wednesday called on Federal Reserve governor Lisa Cook to resign after a member of his administration accused Cook of committing mortgage fraud. Pulte alleged that Cook has ...
Andrew Liput of Secure Insight discusses how the industry is embracing AI, but smaller businesses are having a difficult time keeping up with identifying and preventing fraud through the use of ...
Mortgage fraud allegations have been in the news lately, as certain high-profile public officials have been accused of fudging their mortgage applications or tax returns to gain better terms and save ...
The Trump administration's top mortgage regulator has vowed to "root out frauds and cheats" in the mortgage market after launching a tip line to report deceitful home loan applications. Federal ...
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