home equity theft

AG McCollum sues 25 defendants for fraud: maybe the largest fraud case ever

by Mike on September 20, 2008

Attorney General Bill McCollum is at it again, targeting perpetrators of mortgage fraud. This time, McCollum has sued some twenty-five defendants who allegedly skimmed over $6 million out of approximately 60 home loan transactions. Here’s some of how they did it: Starting in July 2005 and continuing through at least January 2007, three of the [...]

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Blogrolling: The Home Equity Theft Reporter

by Mike on June 28, 2008

For the person who has an interest in foreclosure fraud, mortgage fraud, and rescue scams, there are a lot of resources out there on the web.  One of my favorites is the Home Equity Theft Reporter.  It has a national scope, and every day it’s packed with stories from across the country telling of all [...]

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