News & Analysis as of September 20, 2024

Mortgages › Criminal Conspiracy

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The term "mortgage" typically refers to a mortgage loan. A mortgage loan is a financing instrument where an individual or business borrows money to purchase property (usually real property) and... more +

The Good, the Bad and the Ethical: Mortgage Fraud on the Rise?

DarrowEverett LLP on 11/30/2022

In a matter of months, several well-known individuals in real estate have been convicted of and/or charged with fraud or similar crimes relating to the theft of client funds. The summary below highlights a few of those cases...more

HUD OIG Update

Ballard Spahr LLP on 12/31/2018

The Office of the Inspector General (OIG) for the Department of Housing and Urban Development (HUD) recently issued its Semiannual Report to Congress for the period from April through September 2018....more

Your Daily Dose of Financial News

Robins Kaplan LLP on 5/23/2018

The US House included the revised Volcker Rule that we’ve discussed in a broader package of Dodd-Frank reforms that it passed with bipartisan support last night. The bill—ostensibly aimed at easing restrictions on small to...more

California Man Pleads Guilty to Criminal Charges Relating to HAMP Modification Scheme

Goodwin on 5/11/2016

On May 4, 2016, the United States Attorney for the Southern District of New York and the Special Inspector General of the Troubled Asset Relief Program (SIGTARP) announced that a California man was found guilty of...more

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Mortgages › Criminal Conspiracy

The Good, the Bad and the Ethical: Mortgage Fraud on the Rise?

HUD OIG Update

Your Daily Dose of Financial News

California Man Pleads Guilty to Criminal Charges Relating to HAMP Modification Scheme

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