LOAN APPLICATION FRAUD Archives

Bandit Lawyer Jeff Jackson Files Suit for Sergio and Ana Mireles Which Purportedly Seeks to Defraud Lender

LIT's investigation challenges the truth and veracity of the Mireles's lawsuit, which appears to be soaked in perjury and fraudulent conduct.

PPP liar loans under the microscope at the Fifth Circuit, a court which has blanked the largest liar loans in American History...

Greed: The greatest theft of American's homes was decided after the 2008 financial crisis where banks were bailed out and homeowners evicted.

The Department of InJustice announced the results of an ongoing initiative to combat the growing epidemic of mortgage fraud. Now they hide...

Baltimore prosecutor Marilyn Mosby federally indicted on perjury, loan and mortgage application fraud related to two Florida vacation homes.

The FBI prioritizes financial institution fraud because it is not a victimless crime. The Wydlers broke that trust for greed by deception.

The Bankers found guilty of loan fraud by altering loan payment histories, renaming businesses, and hiding prior defaults by borrowers.

A roofer in Florida received 37 months in jail but a Pain Doctor from the upscale Woodlands in Texas settles for $$$....

Fort Myers Businessman Sentenced To Three Years In Federal Prison for PPP Loan Fraud; Bank Fraud; False Statement to a Lending Institution.