Mortgage Fraud Blog | Mortgage Fraud and Real Estate. –  · Robert Morgan, Frank Giacobbe, Todd Morgan, and Michael Tremiti, have been charged today in a 114-count superseding indictment charging them with conspiracy to commit wire fraud and bank fraud for their roles in a half billion dollar mortgage fraud scheme.. The defendants each face various additional charges such as wire and bank fraud, and money laundering.

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Auto Lenders Meet to Tackle Rising Fraud Trends at PointPredictive Fraud Consortium Roundtable – The event also included guest speakers Sergeant Darren Schlosser, from the Houston Vehicle fraud task force. same way we did in the past at other companies to address fraud in mortgage and credit.

Best Mortgage Lenders Online – Mortgage loaning will certainly additionally take into consideration the (viewed) riskiness of the mortgage loan, that is, the possibility that the funds will certainly be paid back (normally taken into consideration a feature of the credit reliability of the debtor); that if they are not settled, the lender will have the ability to confiscate.

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