One of the perpetrators in an elaborate coastal mortgage fraud that grew out the pre. Ex-loan officer gets prison in fraud case. and in the slumping housing market, they could no longer fund.
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And Washington Mutual, facing huge losses from risky mortgage lending and a run by depositors, became the biggest bank failure in U.S. history, taken over against its will by the federal government.
Mortgage Fraud: Understanding and Avoiding It . FACEBOOK. Housing or mortgage fraud can be committed by individuals who intend to occupy a property as a primary residence or by groups of.
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I am gratified that this office has developed investigations, first against JPMorgan Chase and now against. of potential borrower fraud. However, Goldman did not put Fremont on its "no bid" list.
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· The U.S. financial system, the economy, and the nation’s housing market suffered the greatest collapse since the Great Depression in 2008 to 2010 – in no small part because of “massive criminal securities fraud” in the underwriting of toxic mortgage pools sold off as AAA-rated credits.