Friday, March 1, 2013 at 8:26AM 
Arlington woman gets jail for mortgage fraudCBS DFW
Prosecutors say a North Texas woman who held seminars on how to commit mortgage fraud must serve more than five years in prison and repay $2.8 million.
Read the full article here.
Tuesday, January 29, 2013 at 10:29AM 
‘People’s Attorney’ radio show host indicted in $10 million mortgage fraudChicago Sun-Times
He styles himself “The People’s Attorney” and claims 3 million listeners tune in to hear his brand of black empowerment on his nationally-syndicated radio show. But the feds say Soul 106.3 personality Warren Ballentine is also a fraudster behind a $10 million mortgage scam.
Read the full article here.
Wednesday, October 24, 2012 at 12:52PM 
Bank of America sued for alleged mortgage fraudCNN
The Justice Department is seeking $1 billion from Bank of America, alleging the bank committed fraud by selling defective mortgages from a program it says was known within the bank as "the Hustle."
Read the full article here.
Tuesday, October 23, 2012 at 1:35PM 
Latest in mortgage fraud: floppingCNN
Why would anyone spread possum urine around a house, turn up the heat and close all the windows for a few days? Flopping is the latest in mortgage fraud, in which sellers actually want as low a price as possible.
Read the full article here.
Thursday, September 27, 2012 at 10:24AM 
Kingpin in fraud lived high, left neighbors dryThe Detroit News
Ronnie Duke was a disheveled, five-time felon who loved fast cars and found the perfect scam to fund his lifestyle: mortgages. Federal prosecutors allege he and his team — which included at least one former stripper — ripped off mortgage companies of at least $100 million ...
Read the full article here.
