Mortgage Fraud News Monitoring

Ours Is A System Of Fraud, Swindles, And Corruption

Authored by Charles Hugh Smith via OfTwoMinds blog, But all bubbles pop, and there are no tricks left to fund both the greed of the few and the needs of the many. Every society / economy is a distribution mechanism that distributes: 1. Gains 2. Losses …

EXCLUSIVE: 50 Cent Authorized To Seize Former Employee’s House

50 Cent won court approval to seize a Connecticut home after a man defrauded the rap star’s liquor company. 50 Cent has been granted court approval to seize a Connecticut property owned by former Sire Spirits executive Mitchell Green, who owes the Hip-Hop …

Boston Water and Sewer Commission fired its HR director with a $45K payout amid civil fraud allegations

The Boston Water and Sewer Commission’s fired human resources director Marie Theodat was paid more than $45,000 by the quasi-public agency upon her termination. The payout reflected Theodat’s unused vacation and personal time, Commission spokesperson …

Ex-NBL MD, Desh TV chief, 13 others banned from leaving country over Tk 490cr loan scam

A Dhaka court has imposed a travel ban on Choudhury Moshtaq Ahmed, the former managing director of National Bank PLC, Desh TV MD Arif Hasan and 13 others in a case filed over the alleged "embezzlement" of Tk 490 crore including interest. Those …

Texas firm helps Houston man get $84,000 back after mortgage wire fraud scam

A Texas firm helped a Houston man get back the money he lost to a fake real estate company while trying to buy a home. He shared his story with FOX 26 consumer reporter Heather Sullivan. HOUSTON - Imagine trying to buy a house and being scammed out of tens …

Innovator Of Scalable Real Estate Technology: Srikanth Jonnakuti’S Decade Of Cloud-First Solutions And Multimillion-...

(MENAFN- GetNews) From 2018–2025, Srikanth Jonnakuti designed cloud-native, AI-driven platforms at Realtor-GPU-accelerated recommendations, serverless AutoML, real-time pricing, zero-trust pipelines, quantum-inspired optimization, and sub-100 ms lead …

Houston man scammed out of $84K in mortgage wire fraud

Honolulu woman, 66, pleads guilty in $1.6M federal tax fraud

A Honolulu woman pleaded guilty Thursday for her role in a scheme to file false tax returns and use Hawaii businesses, banks and trusts to launder the refunds. The scam cost the Internal Revenue Service more than $1.6 million. Hannah Heart, 66, of …

Hawaii Woman Pleads Guilty to Mail Fraud and Tax Fraud

A Hawaii woman pleaded guilty yesterday to defrauding her mortgage lender and conspiring to defraud the IRS by fraudulently obtaining a tax refund and then thwarting the IRS’ efforts to recoup it. The following is according to court documents and …

Major Moroccan bank launches internal audit over real estate loan irregularities

A major banking group in Casablanca has launched an internal audit amid concerns over irregularities in the approval of significant real estate loans, particularly to developers previously blacklisted from issuing checks. According to informed Hespress …

Personal loan vs. home equity loan: Which is better?

Personal loans and home equity loans can provide a much-needed source of funding if you need cash. Personal loans are less risky because they’re unsecured, but they often come with higher interest rates. Home equity loans may be more accessible to …

Recorder offers paid property protection plan

ANGOLA — Steuben County Recorder Dani Parrish is working to make properties safe from fraud prevention. Recently Parrish and the Steuben County Board of Commissioners executed an agreement to bring a subscription property fraud prevention service, CSI + …

The 8-Step process to buy a house in Ghana

Buying a house in Ghana can be a daunting task, especially for first-time buyers. With its growing economy and increasing demand for housing, Ghana's real estate market offers numerous opportunities for homebuyers and investors. Waylead, a leading real …

Ex-wife of crooked lawyer jailed for 'breathtaking' £146m fraud could have cash from her £1.5m house seized amid claims ...

The former wife of a crooked lawyer who carried out a 'breathtaking' £146m fraud could have cash seized from her recently-sold £1.5million house amid claims it was bought with criminal proceeds and the couple are 'still in a romantic …

Charlamagne Calls Letitia James Fraud Probe ‘Retaliation’ – ‘Trump Has a List’

Charlamagne tha God suggested Thursday that President Donald Trump is using the Justice Department to retaliate against New York Attorney General Letitia James (D). On Thursday’s broadcast of The Breakfast Club, the host called the fraud investigation into …

Ex-CFO embezzled $1.3M from San Francisco law firms; spent funds on home upgrades

SAN FRANCISCO - A federal judge has sentenced a man to three years in prison for embezzling more than $1.3 million from San Francisco law firms where he worked. Tony Archuleta-Perkins, 49, of Palm Springs, was sentenced Wednesday after pleading guilty in …

Embattled property investor Terry Emmert broadcasts mixed signals in Grays Harbor

Editor’s note: Oregon-based businessman and property investor Terry Emmert owns 57 properties in Grays Harbor County. Throughout Hoquiam and Aberdeen, Rent or Lease EMMERT INTERNATIONAL signs adorn buildings of all types. However, Emmert’s vision for …

Panicked Letitia James Rambles Through Bizarre Explanation For Mortgage Fraud — Claims She ‘Mistakenly’ Filled Out Forms ...

New York attorney general Letitia James is clearly feeling the heat. James is under federal investigation for alleged mortgage fraud, with a grand jury convened in Virginia to examine whether she falsified legal documents to secure favorable loan terms. …

House passes budget package that slashes CFPB budget by 70 percent

Extreme budget cut will cripple the CFPB’s ability to protect consumers; Consumer Reports calls on Senate to restore the CFPB’s funding  WASHINGTON DC – Tucked away in the more than one-thousand-page budget reconciliation bill passed by the House today is …

Portfolio Properties and Seacoast Properties Announce Merger, Strengthening Real Estate Services on Martha’s Vineyard

Portfolio Properties has merged with Seacoast Properties, uniting two trusted Martha’s Vineyard real estate firms. MARTHA'S VINEYARD, MA, UNITED STATES, May 24, 2025 /⁨EINPresswire.com⁩/ -- Portfolio Properties and Seacoast Properties are pleased to …

JS Investments and Gohar Developers Launch Pakistan’s First Shariah-Compliant Green Hotel REIT

JS Investments (PSX:JSHR) KARACHI, SINDH, PAKISTAN, May 24, 2025 /⁨EINPresswire.com⁩/ -- JS Investments Limited (JSIL), Pakistan’s oldest private sector Asset Management and REIT Management Company licensed by the Securities and Exchange …

JS Investments and Gohar Developers Launch Pakistan’s First Shariah-Compliant Green Hotel REIT

JS Investments (PSX:JSHR) KARACHI, SINDH, PAKISTAN, May 24, 2025 /⁨EINPresswire.com⁩/ -- JS Investments Limited (JSIL), Pakistan’s oldest private sector Asset Management and REIT Management Company licensed by the Securities and Exchange …

JS Investments and Gohar Developers Launch Pakistan’s First Shariah-Compliant Green Hotel REIT

JS Hotel REIT (PSX:JSHR) KARACHI, SINDH, PAKISTAN, May 24, 2025 /⁨EINPresswire.com⁩/ -- JS Investments Limited (JSIL), Pakistan’s oldest private sector Asset Management and REIT Management Company licensed by the Securities and Exchange Commission …

Kimberly Guynn selected as Top Entrepreneur of the Year by IAOTP

Kimberly Guynn will be honored at the International Association of Top Professionals (IAOTP) at their annual awards gala in Las Vegas NEW YORK, NY, UNITED STATES, May 24, 2025 /⁨EINPresswire.com⁩/ -- Kimberly Guynn, Entrepreneur, Business Consultant, and …

Christie’s International Real Estate Southern California’s Carol Ann Walls-Sandell Receives Prestigious Award from ...

BEVERLY HILLS, CA, UNITED STATES, May 24, 2025 /⁨EINPresswire.com⁩/ -- Carol Ann Walls-Sandell, Broker Associate of Christie’s International Real Estate Southern California, received the Global Referral Award from Leading Real Estate Companies of …

New Insights Released on Evolving Role of Real Estate Agents in the Age of Algorithms

LOS ANGELES, CA, UNITED STATES, May 23, 2025 /⁨EINPresswire.com⁩/ -- In a rapidly evolving marketplace where algorithms rule search engines and AI chatbots dominate first impressions, the question real estate professionals must ask themselves is …

Preventive Pest Control’s K9 Teams Lead the Charge in Bed Bug Detection Across Las Vegas

Preventive Pest Control uses certified K9 teams in Las Vegas for fast, accurate bed bug detection, revolutionizing pest control across homes and businesses. LAS VEGAS, NV, UNITED STATES, May 23, 2025 /⁨EINPresswire.com⁩/ -- In response to the growing …

John Gallagher Named ASHI New England President as Massachusetts Home Inspection Law Takes Effect

American Society of Home Inspectors – New England Chapter (ASHI NE) has appointed John Gallagher as its new President for the 2025–2027 term STOUGHTON,, MA, UNITED STATES, May 23, 2025 /⁨EINPresswire.com⁩/ -- As the highly anticipated …

Veteran-Owned Old GOAT Home Inspections Expands Team to Meet Growing Demand in Washington State

KITSAP, WA, UNITED STATES, May 23, 2025 /⁨EINPresswire.com⁩/ -- Old GOAT Home Inspections, a veteran-owned home inspection company serving Washington's Kitsap, Mason, Jefferson, and Pierce counties, announces the expansion of its team with the addition …

Magnolia Texas Real Estate Agents share Insights on what to expect in a Mediterranean-Inspired Home in Magnolia, TX

Magnolia Texas Real Estate - Features to look for in a Mediterranean-inspired Home when househunting in Magnolia, TX MAGNOLIA, TX, UNITED STATES, May 23, 2025 /⁨EINPresswire.com⁩/ -- With the warm Texas climate and properties designed for families to …

The Valley Life Real Estate Group: Unprecedented Opportunities for First-Time Home Buyers in the Fraser Valley

LANGLEY, BRITISH COLUMBIA, CANADA, May 23, 2025 /⁨EINPresswire.com⁩/ -- The Valley Life Highlights Excellent Opportunities for First-Time Home Buyers The Valley Life, a Top 1% real estate team with the Fraser Valley Real Estate Board, is sharing …

KINGA KORPACZ SELECTED AS TOP REAL ESTATE BROKER & OWNER OF THE DECADE BY IAOTP

Kinga Korpacz will be honored at the International Association of Top Professionals (IAOTP) annual red carpet awards gala in Las Vegas NEW YORK, NY, UNITED STATES, May 23, 2025 /⁨EINPresswire.com⁩/ -- Kinga Korpacz was recently selected as Top Real Estate …

Harris County Property on the Rise

O'Connor discusses the rise in property values in Harris County for 2025. HOUSTON, TX, UNITED STATES, May 23, 2025 /⁨EINPresswire.com⁩/ -- Property values in Harris County, like most of Texas, have been climbing ever-upward for the past decade …

Express Restoration Now Offers Professional Equipment Rentals in Edmond, OK

Express Restoration Launches Equipment Rental Services in Edmond, OK EDMOND, OK, UNITED STATES, May 23, 2025 /⁨EINPresswire.com⁩/ -- Express Restoration is proud to announce the launch of its professional equipment rental services, now available to …

U.S. Products Now Delivers Full Line of Jon-Don Prospector Extractors To North America Jon-Don Customers and Dealers

Jon-Don Floor Care Prospector Extractors, Wands and Tools Manufacturer Will Sell Products Direct in Response to Jon-Don’s Closing of Its Operations VANCOUVER, WA, UNITED STATES, May 23, 2025 /⁨EINPresswire.com⁩/ -- U.S. Products, the leader in …

Cypress Door & Glass Provides Custom Glass Solutions for Local Customers

MALVERN, PA, UNITED STATES, May 23, 2025 /⁨EINPresswire.com⁩/ -- Cypress Door & Glass, a trusted name in the glass and door industry, continues to make an impact by offering high-quality custom glass solutions tailored to the needs of local businesses …

Contract Furniture Global Market Report 2025: A Comprehensive Guide To Market Trends And Drivers

The Business Research Company’s Contract Furniture Global Market Report 2025 – Market Size, Trends, And Forecast 2025-2034 LONDON, GREATER LONDON, UNITED KINGDOM, May 23, 2025 /⁨EINPresswire.com⁩/ -- How Has The Contract Furniture Market Grown In …

D.R. Martineau Roofing Company Marks Over 30 Years of Service in Fort Myers

Celebrating three decades of quality craftsmanship, D.R. Martineau Roofing remains a trusted name in residential and commercial roofing in Fort Myers. NORTH FORT MYERS, FL, UNITED STATES, May 23, 2025 /⁨EINPresswire.com⁩/ -- D.R. Martineau …

Memorial Day Weekend Homebuyer Incentives Announced by Craft Homes and OKC Metro Group

Act now while the best selections are still available — incentives up to $7K on new Craft Homes in Buck Crossing and Cumberland Trails. GUTHRIE, OK, UNITED STATES, May 23, 2025 /⁨EINPresswire.com⁩/ -- This Memorial Day weekend, Oklahoma homebuyers …