Overview
Location
United States, Florida, Cape Coral
Employees
11-50
Mentions in press and media 5
| Date | Title | Description |
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| May 10, 2022 | Risk of mortgage fraud is on the rise in the current market | Eric Hill, an Atlanta real estate agent representing a nationwide homebuilder, had a plan to help more than 100 homebuyers get mortgages. The problem: They did not qualify for the loans. Hill’s scheme, also enabled by a group of co-conspira... |
| Jun 4, 2015 | Real estate investment firm owners arrested for $17M fraud scheme | The former Chief Executive Officer and Chief Operating Officer of Cabot Investment Properties were arrested for allegedly participating in a scheme to defraud investors in numerous real estate investments by misappropriating over $17 millio... |
| Sep 30, 2011 | Mortgage fraud investigation snags 20 in $40M scheme in South Florida | Twenty people in South Florida, including licensed real estate agents and mortgage brokers, were charged in a $40 million bank and mortgage fraud scheme, according to several law enforcement groups involved in the investigation. From March ... |
| Jan 15, 2007 | Announcing the 2007 REBA Winners! | After counting, recounting, and counting some more — we’re pleased to announce the winners of Housing Wire’s first annual Real Estate Blogging Awards! Each REBA winner will receive a $25 Visa gift card or a $25 iTunes gift card. We’re posti... |
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FAQ about Mortgage Fraud Blog
What has the press written about Mortgage Fraud Blog?
Parsers VC has collected 5 articles mentioning Mortgage Fraud Blog, among them “Risk of mortgage fraud is on the rise in the current market” (May 10, 2022) and “Real estate investment firm owners arrested for $17M fraud scheme” (Jun 4, 2015).
Is Mortgage Fraud Blog still active?
Yes, Mortgage Fraud Blog is active; its latest activity on Parsers VC dates from Nov 17, 2023.