Tag archives for fraud

Mortgage Fraud Continues To Climb According To LexisNexis(R) Mortgage Asset Research Institute

Florida, New York and California Top List of States with Highest Mortgage Fraud and Misrepresentation Rates NEW YORK -- Reported incidents of mortgage fraud and misrepresentation by professionals in the mortgage industry in the U.S. are continuing to climb and increased by 7 percent from 2008 to 2009, according to a new report released today by the Mortgage Asset Research Institute, Read full article »

Paralegal Sentenced To Three Years In Prison For Role In Multimillion-Dollar Mortgage Fraud And Foreclosure Rescue Schemes

NEW YORK -- Preet Bharara, the United States Attorney for the Southern District of New York, announced that Marina Dubin, a real estate paralegal, was sentenced yesterday to two concurrent three-year prison sentences in connection with her involvement in a multimillion-dollar, sub-prime mortgage fraud scheme and another foreclosure rescue scheme. Dubin, 33, of Brooklyn, New York, pleaded guilty to two Read full article »

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