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Home » mortgage

Tag: mortgage

Posted inCrime

Two Men Plead Guilty in $15 Million Mortgage Fraud Scheme

by Contributing EditorDecember 17, 2021December 17, 2021

Two men involved in a $15 million mortgage fraud scheme in Orange County pleaded guilty and are set to sentenced Jan. 10, according to court records obtained Friday. Jimmy Phan, 47, and Vinh Phan, 46, both pleaded guilty on Thursday, according to court records. The Phans are not related. Co-defendant Stephen Nguyen, 59, is a […]

Posted inCrime

Wells Fargo Denies Former Mortgage Consultant Lending Claims

by Contributing EditorOctober 15, 2021October 15, 2021
Posted inOC

Former Mortgage Consultant Ties Firing to Criticism of Bank’s Lending Policies

by Contributing EditorOctober 14, 2021October 14, 2021
Posted inCrime

Seven Charged in Alleged Mortgage Fraud Scheme in OC

by Contributing EditorJuly 15, 2021July 15, 2021
Posted inCrime

FTC Sending Refunds Involving Student Loan & Mortgage Debt Relief Operation

by Contributing EditorJune 24, 2021June 24, 2021
Posted inCrime

12 Indicted in Alleged $15 Million Mortgage Fraud, `Green’ Loan Scheme

by Contributing EditorMay 5, 2021May 5, 2021
Posted inCrime

Nine Indicted in Alleged $6 Million Mortgage Relief Scheme

by Contributing EditorNovember 19, 2020November 19, 2020
Posted inCrime

L.A. Councilmen Join National Civic Leaders In Call for Rent, Mortgage Halt

by Contributing EditorApril 1, 2020April 1, 2020
Posted inCrime

Two Women Charged in Alleged OC Mortgage Fraud Scheme

by Contributing EditorDecember 13, 2019December 13, 2019
Example of home for sale
Posted inBusiness

Your Mortgage A Whopper? Of Course, As LA Has Fourth-Greatest Mortgage Debt In Nation

by Contributing EditorJuly 17, 2019July 17, 2019
Posted inCrime

Man Sentenced for Mortgage Fraud Scheme

by Contributing EditorFebruary 13, 2019February 13, 2019
Posted inCrime

Two Orange County Men Sentenced in Mortgage Fraud

by Contributing EditorJune 6, 2018June 6, 2018
Clara Shortridge Foltz Criminal Justice Center
Posted inOC

Woman accused of using in-laws identities to apply for loan to buy La Habra home

by Debbie L. SklarFebruary 3, 2018February 4, 2018
Photo via Pixabay.
Posted inCrime

Bankrupt, facing eviction? This ‘helpful’ guy raked in $7 million before fed fraud bust

by Liz SpearJune 16, 2017June 16, 2017
Posted inGovernment

Could $383M mortgage-assistance funding infusion help you keep your house?

by Hillary JacksonApril 20, 2016

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