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FBI Investigating Indymac for mortgage fraud

Numerous media sources are reporting that the FBI is investigating the corporate entity for mortgage fraud. The investigation is said to be focused on the company not individuals
Resources
Fox News article
CNN article
 
Cuyahoga%20logo.png 10 charged in 4 separate Cuyahoga County fraud schemes
Resources
Press Release



Miami%203.jpg 7 charged in $10 million Miami based fraud scheme
Resources
Press Release
Indictment

PH2008061204102.jpg Couple charged in huge foreclosure rescue fraud allegations
Resources
Washington Post article
Class Action Law Suit website
  Indictment
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7/6/08 - Last six defendants found guilty in Miami based scheme
The Secret Service and DOJ in Miami announce the convictions of the final
 6 defendants in the “Juan Torrens” matter


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5 more indictments in Sacramento area
The FBI and DOJ in Sacramento, CA announced 5 indictments, two arrests
 and a guilty plea in area plagued by mortgage fraud problems.

 
7/1/08 - 36 arrested in Phoenix fraud investigations
Arizona task force makes scores of arrests in mutiple cases
involving $100 million in loans.

7/1/08 Dayton Mortgage Fraud Task Force announces six indictments
6 indicted in scheme involving 210 properties with a 90%
foreclosure rate 

7/1/08 - Southern California Mortgage Fraud Task Force announces 4 indictments
4 indicted in $4 million scheme involving properties that
were not for sale!

7/1/08 - Attorney Generals queue up to go after Countrywide
The Illinois, California, and Florida Attorney Generals have all announced
they are taking action against Countrywide.

 

 
fannie%20mae.jpg Fannie Mae May 2008 Fraud Report
Updated - Fannie Mae Monthly fraud  reports
 
fbi%20report.jpg  FBI 2007 Mortgage Fraud Report
FBI Statistical report on mortgage fraud.

FINCEN%20long.gif FINCEN 2008 Mortgage Fraud Report
FINCEN Mortgage Fraud Update Report, April 2008
Law enforcement to fight mortgage fraud in NH




The Mass. Attorney General has indicted 5 in mortgage fraud scheme



dcj_cover.gif Guilty plea in NJ case
A woman has pled guilty in a $3 million money laundering scheme

 






































 

 


























































 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
















 

 












Operation Malicious Mortgage
fbi3.jpg Get the latest updates from the FBI operation

Watch the FBI News Conference
 

Op Malicious Mortgage Updates
7/8/08 - 7 charged in $10 million Miami based fraud scheme
7/1/08 - 36 arrested in Phoenix, AZ investigation
7/1/08 - 5 indicted in Sacramento mortgage fraud case
7/1/08 - 2 San Diego fugitives captured

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Last 20 Archive Entries
7/6/08 - Mass Attorney General indicts 5 in elaborate scheme
7/6/08-Kansas City man pleads guilty in wider scheme
3 found guilty in Cuyahoga County mortgage fraud trial

Eight indicted in massive Baltimore mortgage fraud scheme
Tampa man gets 8.5yrs for mortgage fraud
New Hampshire forms mortgage fraud task force
Florida AG announces convictions of two brokers
Minnesota AG files suit against 6 foreclosure rescue consultants
Florida woman sentenced in fraud scheme
Florida mortgage fraud laws passed
Valley (CA) man indicted in HELOC fraud allegation
Two Maryland men plead guilty in mortgage fraud case
DC man guilty in forged deed scam
Concord (CA) lender indicted
Tampa man provided false employment references
California man given 16 months in deed fraud
Three Ohio men indicted in Kentucky fraud case
Man indicted in Ohio apartment fraud charges
Two plead guilty in Pittsburg area mortgage fraud
Texas realtor sentenced to 18 months
New Jersey man pleads guilty to mortgage fraud
5 sentenced in Georgia mortgage fraud scheme
Video and Audio News Reports
fbi%20logo.jpg FBI probes mortgage fraud at corporate level



_44390832_fbi66.jpg US subprime crisis described in video report
 
MORTGAGE FRAUD AROUND THE WORLD
The UK

Mortgage fraud funding UK crime
Mortgage broker banned for submitting 9 false applications