FBI Investigates Hawaii Foreclosure Scam
by Peter Boylan, Honolulu Advertiser, November 18, 2008
Va. Bollywood Investor Admits $33 Million Fraud
by Jerry Markon, Washington Post, November 14, 2008
Thousands of Minn. Foreclosure Scams Yield Few Criminal Charges
by Dan Olson, Minnesota Public Radio, November 05, 2008
Las Vegas Housing Boom Collapses Amid Frenzy of Fraud
by Anthony Effinger, Bloomberg, November 03, 2008
DoJ to Probe Home Loan Reduction Scams
by Michael Doyle, Modesto Bee, October 27, 2008
FBI Struggles to Handle Financial Fraud Cases
by Eric Lichtblau, David Johnston and Ron Nixon, New York Times, October 20, 2008
San Diego Sues Wachovia
by Scott Sabatini, Legal Newsline, October 16, 2008
Mortgage Inquiries Focus on Florida
by Lynnley Browning, New York Times,
Mortgage Fraud Sentencing Illustrates Anything-Goes Lending Environment
by Mark Morris, Kansas City Star, September 30, 2008
Calif. Gov Vetoes Oversight Bill for Mortgage Brokers
by Mark Lifsher, Los Angeles Times, September 26, 2008
WaMu Loaned Millions to Calif. Home-Flippers With History of Fraud
by John Gittelsohn, OC Register, September 24, 2008
Advocates Urge Relief for Fla. Loan Fraud Victims
by Matthew Haggman, Miami Herald, September 23, 2008
State Probe: Florida Let Bad Mortgage Brokers Run Wild
by Matthew Haggman and Rob Barry, Miami Herald, September 17, 2008
Report: Mortgage Fraud Still Soaring
by Les Christie, CNN Money, August 26, 2008
FBI Saw Threat of Mortgage Crisis
by Richard B. Schmitt, Los Angeles Times, August 25, 2008
Ten Victims of a Calif. Scammer Lost Their Homes
by Andrew Galvin, Orange County Register, August 19, 2008
Chasing Down the Calif. Scammer
by Andrew Galvin, Orange County Register, August 19, 2008
Fla. Mortgage Regulator Resigns Under Fire
by Bill Kaczor, AP, August 13, 2008
Fla. Let Crooked Brokers Keep Working
by Rob Barry, Matthew Haggman and Jack Dolan, Miami Herald, August 11, 2008
Haitian Strongman Convicted of Mortgage Fraud in US
CNN, July 29, 2008
July 28, 2008
Justice Dept. Spreads Wide Net With Mortgage-Related Prosecutions by Paul Kiel - July 28, 2008 12:20 pm EST
July 29, 2008
In Florida, Agency Gave Mortgage Licenses to Thousands of Ex-Cons by Paul Kiel - July 29, 2008 10:08 am EST
October 16, 2008
Taxpayer-Owned AIG Lobbies Against Mortgage Fraud Law by Sharona Coutts - October 16, 2008 9:12 am EST
