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Straw Buyer Scam Earns Georgia Man Six Years in Prison
Romero Minor of Macon, Ga. has been sentenced to nearly six years in prison for his role in a mortgage fraud conspiracy that involved dozens of properties and $7.5 million in loans, said Steven M....
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New York Man Accused of Defrauding Lenders and Wholesalers Out of $50 Million
A federal grand jury in Brooklyn, N.Y. has returned an indictment charging Edul Ahmad with participating in a mortgage fraud scheme in which he and others fraudulently obtained more than $50 million in...
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Six Defendants Charged With Defrauding Lenders in Decade-Long Scheme
A federal grand jury in Brooklyn, N.Y. has returned a superseding indictment charging six defendants with a mortgage fraud scheme in which they fraudulently obtained more than $25 million in loans. The...
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ACLU Files Housing Discrimination Suit Against Morgan Stanley
According to a lawsuit filed by the American Civil Liberties Union (ACLU), Morgan Stanley discriminated against black homeowners and violated federal civil rights laws by providing strong incentives to...
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