All posts tagged "LOAN APPLICATION FRAUD"
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581BankersHouston Lawyer William “Bill” Ramey’s PPP Loan Application Fraud
PPP liar loans under the microscope at the Fifth Circuit, a court which has blanked the largest liar loans in American History...
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642BankersPredatory Lending: The Ultimate Betrayal of Elder Citizens Post 2008 by the American Government
Greed: The greatest theft of American's homes was decided after the 2008 financial crisis where banks were bailed out and homeowners evicted.
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929Appellate CircuitMortgage Fraud “Operation Quick Flip” Press Release Deleted from FBI Website
The Department of InJustice announced the results of an ongoing initiative to combat the growing epidemic of mortgage fraud. Now they hide...
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923Editors ChoiceBaltimore’s Prosecutor is Being Prosecuted for Perjury, Loan Application Fraud and Behavin’ Like a Lawyer
Baltimore prosecutor Marilyn Mosby federally indicted on perjury, loan and mortgage application fraud related to two Florida vacation homes.
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828BankersFinancial Institution Fraud Sends the Wydlers’ to the Federal Bureau of Long Term Housing
The FBI prioritizes financial institution fraud because it is not a victimless crime. The Wydlers broke that trust for greed by deception.
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699BankersThis DOJ Press Release Would Apply to Most Lender Loans in 2008. The Result Is Very Different.
The Bankers found guilty of loan fraud by altering loan payment histories, renaming businesses, and hiding prior defaults by borrowers.
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763Editors ChoiceLIT Compares 2021 PPP Loan Fraud Prosecutions in Texas versus Florida
A roofer in Florida received 37 months in jail but a Pain Doctor from the upscale Woodlands in Texas settles for $$$....
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1.2KE.D. Tex.PPP Loan Fraud Sentencing Explained: Crowther Received 37 Months for Bank and Lender Application Fraud
Fort Myers Businessman Sentenced To Three Years In Federal Prison for PPP Loan Fraud; Bank Fraud; False Statement to a Lending Institution.
