Idaho
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Straw Buyer Schemes Lead to $34 Million in Fraud Indictments
May 22, 2008Two separate mortgage fraud rings in two different states made headlines Thursday morning, with federal indictments accusing them of more than $34 million dollars worth of mortgage fraud. In Idaho, five were indicted in a scheme that is alleged to have defrauded a bank in the state of more than $20 million, while a $14 million indictment in New York followed a similar track.
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How Did HUD Pull Home Prices?
Mar 20, 2008 -
Countrywide Sanctioned in Idaho Over BK Procedures
Feb 04, 2008 -
States Launch National Mortgage License Repository
Jan 02, 2008 -
Study: ‘Overvalued’ Markets on the Decline
Mar 19, 2007 -
Bank of the West Acquires Leading Construction Insurer
Jan 02, 2007