California Assembly Bill 3108 became effective on January 1, 2025 and could conceivably make certain business purpose loans secured by ...
Attorneys representing former Baltimore City State’s Attorney Marilyn Mosby asked a federal appeals court on Friday to ...
Young machers without college educations power a cycle of hard work and dues-paying in Lakewood real estate, but the local ...
Lessons for LOs abound in how it all went down. It didn’t take long. Just nine years. But, 198 borrowers who were defrauded by a mortgage relief scam are finally getting their due — or at least part ...
James Henley pocketed millions and stole five homes from Indianapolis residents over a three-year period, according to court ...
The FCC estimates that Green Mirage has impersonated over 400 mortgage lenders ... The agency also said many only learn of the fraud when their lender started foreclosure proceedings.
Mortgage fraud, money laundering, extortion, and corruption. These are some of the main transactions highlighted in the Financial Intelligence Unit’s (FIU) 2024 annual report, which was submitted on ...
While the alert system will not prevent fraud from happening, it will provide an early notification for property owners for ...
WBFF Baltimore on MSN8d
Hearing held in Marilyn Mosby's appeal as jury instructions, venue order are challengedMarilyn Mosby’s legal team appealed to a panel of three appellate judges in Virginia Friday, making the case as to why they believe Mosby’s three federal convic ...
HAMPTON, Ga. — A 55-year-old woman will soon be sentenced for her role in a mortgage fraud plot spanning over three years. Kimberly Johnson, 55, of Hampton, Ga., pleaded guilty to one count of ...
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