Blog entries tagged with "morgage fraud":


morgage fraud: TWO MORE HEAD TO JAIL IN REAL ESTATE SCHEME - 03/17/08 06:27 PM
US Department of Justice announce...
Las Vegas Real Estate broker and her husband arrested and charged by the Federal Grand Jury with defrauding federally-insured financial institutions of million of dollars through a schemes that involved inflated housing values, straw purchasers and limited liability companies.
The 2 were arrested March 12 and charged with … (4 comments)

morgage fraud: Arizona Passes Mortgage Fraud Bill - H.B. 2040 - 06/19/07 04:17 PM
House Bill 2040 Passed the Senate on Monday with a unanimous vote of 26-0 and it the House gave its final approval on Thursday 51-5.  Governor Janet Napolitano is expected to sign the Bill into law.  If she does this will make Arizona the only state in the Union with a law that makes residential morgage … (3 comments)

 
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