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Category: Fraud | Mortgage Fruad | White Collar Crime
More than a decade after one of the worst financial crises in the mortgage lending industry that unfolded in 2008, law enforcement authorities continue to apprehend some who still choose to blatantly take unfair advantage of the nation’s homebuyers (and…
Category: Fraud | Mortgage Fruad | Tax Evasion
Former President Trump’s campaign manager Paul Manafort recently received relatively light prison sentences for two federal convictions, far below the federal sentencing guidelines, in two U.S. District Courts—one in the Northern District of Virginia and the other in the District…
Some financial experts place blame for the 2007 housing crisis on the rise of subprime mortgages. As this crisis unraveled, most Americans, especially homeowners, were stunned by the overwhelming unlawful activity engaged in by the nation’s banking system and its…
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