A 60-year-old Nigerian man named Okechukwu Josiah Odunna was extradited to the US to face charges related to a ...
Wells Fargo sued JPMorgan and Meyer Chetrit, alleging the lender and borrower on a national multifamily deal knew a $481 ...
The FTC reports a record $12.5 billion lost to scams in 2024, with investment fraud, job scams, and debt relief fraud topping ...
A man who authorities say played a key role in a multimillion-dollar mortgage fraud scheme in Florida was arraigned on Tuesday morning after he was extradited to the U.S. from Nigeria.
The task force terminated vendor contracts at the Department of Housing and Urban Development worth a combined $305 million, ...
Michael and Maurina Joseph of Queens, New York, had been saving for years to buy their first home. So, when realtor Trevor ...
Investing.com -- Recently confirmed Trump administration Federal Housing Finance Agency director, William Pulte, wants to ...
Oakmont woman Christy Myers gets 34 months in prison for embezzling $250,400 from her employer over five years, plus five ...
An Oakmont woman was sentenced to prison Tuesday after pleading guilty in federal court to bank fraud. The Justice Department ...
Fraud losses hit a record $12.5 billion in 2024, up 25% from 2023. Imposter scams topped the list, but employement scams ...
Independent Newspaper Nigeria on MSN4d
Court Arraigns FCMB, Three Others Over Alleged Mortgage FraudA Lagos State Special Offences Court in Ikeja on Tuesday arraigned First City Monument Bank (FCMB) and three other defendants over alleged forgery and mortgage fraud. Aside from First City Monument ...
Bill Pulte, who was confirmed by the US Senate on Thursday to lead the Federal Housing Finance Agency for the Trump administration, said he’s in no rush to privatize Fannie Mae and Freddie Mac, the ...
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