The legal dispute between Irvine-based nonbank loanDepot and its former chief operating officer (COO) Tamara “Tammy” Richards ...

The Consumer Financial Protection Bureau has been a go-to financial agency for dealing with bad practices. Trump ...

Young machers without college educations power a cycle of hard work and dues-paying in Lakewood real estate, but the local ...

Attorneys representing former Baltimore City State’s Attorney Marilyn Mosby asked a federal appeals court on Friday to ...

Attorney General Todd Rokita worked with the Federal Bureau of Investigation to take down a southside Indy-based serial ...

Attorney General Todd Rokita’s office announced AG Rokita worked with the Federal Bureau of Investigation (FBI) to take down an Indy-based “serial ...

Lessons for LOs abound in how it all went down. It didn’t take long. Just nine years. But, 198 borrowers who were defrauded by a mortgage relief scam are finally getting their due — or at least part ...

California Assembly Bill 3108 became effective on January 1, 2025 and could conceivably make certain business purpose loans secured by ...

James Henley pocketed millions and stole five homes from Indianapolis residents over a three-year period, according to court ...

Peter Hardy joined Holland & Knight as a partner in its litigation practice in Philadelphia, the firm announced Monday.

HAMPTON, Ga. — A 55-year-old woman will soon be sentenced for her role in a mortgage fraud plot spanning over three years. Kimberly Johnson, 55, of Hampton, Ga., pleaded guilty to one count of ...

Mortgage fraud, money laundering, extortion, and corruption. These are some of the main transactions highlighted in the Financial Intelligence Unit’s (FIU) 2024 annual report, which was submitted on ...