Mortgage Fraud Consultants - Chip Cummings Mortgage Expert |

Professional Mortgage Fraud Services




   Providing Professional Services in the Areas of:

   • Mortgage Fraud Investigation Analysis   • Fraud Prevention Consulting
   • Loss Mitigation Analysis   • Mortgage Loan Quality Control
   • Expert Witness Testimony   • Mortgage Loan Forensic Analysis
   • Real Estate Fraud Investigation   • Credit Risk Evaluation
   

(866) 977-7900

Mortgage Fraud in the News

Seal Beach woman charged in real estate scam

A Seal Beach woman has been indicted on federal charges of impersonating an FBI agent and intimidation of a witness in hopes of covering a real estate scam. Karen Hanover, 44, is charged with trying to frighten the victims of her real estate seminars, in which she’d charge people $30,000 in exchange for her help […]

Continue Reading →

Mortgage-fraud ring leader gets 20 years in prison

The damage to suburban Frankfort by Bobbie Brown Jr.’s elaborate mortgage fraud scheme was cleaned up long ago, but on Friday, Mayor Jim Holland had one last piece of business left. Holland made the 35-mile commute to the federal courthouse in Chicago to witness a judge sentence Brown to 20 years in prison for running […]

Continue Reading →

Mortgage Fraud Whitewash: $20 Billion “Get out of jail free” settlement floated

American leadership is reliable in one respect: it consistently undershoots my already low expectations. Or maybe I have it backwards because I keep forgetting who the authorities are really serving, and it clearly isn’t you and me. As we will discuss below, the latest scam is that the banking regulators are finalizing a mortgage “breakdown” […]

Continue Reading →

Maryland Mortgage Fraud Scheme Defrauds 1000′s of Homeowners

The owner of a company that defrauded more than 1,000 homeowners — most from Maryland — in an “egregious” $78 million investment scheme was convicted Thursday in federal court in Greenbelt of conspiracy to commit money laundering and related crimes. Andrew Hamilton Williams Jr., 60, of Metro Dream Homes promised to pay off people’s mortgages if they […]

Continue Reading →

SEC charges ex-IndyMac executives with fraud

The Securities and Exchange Commission charged three former senior-level executives of IndyMac Bancorp with securities fraud on Friday. The complaint alleges that former CEO Michael Perry and former CFOs A. Scott Keys and S. Blair Abernathy mislead investors about the now-defunct mortgage lender’s deteriorating financial condition. The SEC alleges that despite knowledge of the bank’s […]

Continue Reading →

Drama in the wings as flipping fraud trial begins

The Rich Bobka flipping fraud trial begins today in Tampa’s federal courthouse and promises to deliver more than its share of drama. Facts THE DEFENDANTS Rich Bobka A former Sarasota real estate agent and one-time Craig Adams employee at Paradigm Group. Along with Adams, Bobka is alleged to be one of the main orchestrators of […]

Continue Reading →