Wire Fraud
Latest Posts
Under suspicion of massive fraud, top U.S. landlord ordered to repay $63 million to investors
Jan 27, 2020Was one of the nation’s largest landlords actually running a Ponzi-type scheme involving shuffling from investors to other investors and falsifying loan documents? Federal authorities certainly seem to think so. And as a result, a federal court last week ordered Robert Morgan to repay more than $60 million to allegedly defrauded investors in Morgan’s real estate companies.
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The industry needs to have an urgent discussion on wire fraud
Jan 16, 2020 -
Former Fannie Mae employee gets 6 years in prison for making $1 million on shady foreclosure sales
Jan 15, 2020 -
The biggest mortgage industry trends of 2019 that will carry into 2020
Jan 10, 2020 -
Real estate scheme lands Michigan mayor in hot water
Dec 20, 2019 -
Massachusetts short sale company owners accused of defrauding HUD, Fannie Mae, Freddie Mac
Nov 11, 2019 -
Security experts: Cybersecurity threats aren’t going away, they’re doubling
Oct 29, 2019 -
Woodbridge founder Robert Shapiro gets 25 years in prison for $1.3 billion Ponzi scheme
Oct 21, 2019 -
2019 HW Tech Trendsetter: Ike Suri
Sep 30, 2019 -
Live Well Financial CEO Michael Hild accused of orchestrating $140 million fraud scheme that led to lender’s collapse
Aug 30, 2019 -
Mortgage Tech Rundown: Optimal Blue, FundingShield, Finastra and more
Jul 15, 2019 -
Rhode Island field services provider admits to running $10 million Ponzi scheme
Jul 11, 2019
