Mortgage fraud
Mortgage fraud is a term used to describe a broad variety of criminal actions where the intent is to materially misrepresent or omit information on a mortgage loan application to obtain a loan or to obtain a larger loan than would have been obtained had the lender or borrower known the truth.
Mortgage fraudFraudBank fraudPhillip E. Hill, Sr.HBOSMortgage loanMatthew CoxFraud Enforcement and Recovery Act of 2009Mortgage eliminationSubprime mortgage crisisStraw borrowerMortgage brokerCauses of the financial crisis of 2007–2010Securities fraudNye LavalleStraw purchaseGenovese crime familyFinancial crimesGrant GondrezickElizabeth Shepherd
New York State Banking DepartmentFinancial crisis of 2007–2010Jake ZamanskyIdentity theftFraud Squad TVPredatory lendingJoe TasconaPastures Historic DistrictAndrei ChernyAlmighty Vice Lord NationHillard HeintzeNevin BarichLucchese crime familyEmmanuel ConstantJohn MattesRobert SicilianoWestview (Atlanta)National Fraud AuthorityJohn SuthersOneWest Bank
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