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Mortgage Fraud

November 30, 2015
Program Area(s): 
While the Department of Housing and Urban Development - Office of Inspector General (HUD OIG) recognizes that there are times when Home Equity Conversion Mortgages (HECM) refinances are beneficial to consumers, HUD OIG is issuing this industry alert to warn lenders, originators, and sponsors that...
February 5, 2015
Program Area(s): 
John Lee Norris and Julie Tina Hatcher, who were married, operated Reaper Investment Partners, LLC (RIP); Hydra International; and Death Productions LP; which maintained an office in Mission, Kansas, before moving to Kansas City, Missouri. Norris and Hatcher contacted homeowners and others who were...
June 26, 2013
On June 22, 2011, the principal operators of Mortgage Planners, Inc., Hudson, Wisconsin, were charged with one count of Racketeering by the State of Minnesota for their role in the fraudulent origination of 65 FHA insured loans. On that date, Hennepin County Attorney, Michael Freeman, stated, “...
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