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The FBI has arraigned 21 of the 24 mortgage loan professionals it charged in a Chicago loan scam.The Bureau engineered a sting operation where FBI and...
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Find out more about Paul: Paul Springer writes about corporate finance. He began his career on the options floor of the Pacific Stock Exchange. He’s a Ph.D. candidate at U.C. Berkeley and includes classical languages and the study of human error among his hobbies. |
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SF Financial Fraud Examiner's Articles
Showing: mortgage fraud articles
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Sadly, hard times can be good times for conmen and fraudsters.Many homeowners are getting robbed by phony mortgage...
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As Ponzi after Ponzi is exposed to the cold light of the media, regulator after regulator "vows" to fight financial fraud. There's plenty of...
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Christopher Warren, one of three figures implicated in the mortgage fraud investigation of Roseville, Calif.-based Loomis Wealth Solutions, was...
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Sacramento resident Derek Davis, aka Terry McCullough, pled guilty in a federal court to mail fraud and fraudulently structuring currency transactions...
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