#property-flipping-schemes

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fromtherealdeal.com
3 days ago

Chaos at NJ Attorney's office hampers mortgage fraud cases

President Donald Trump appointed his former personal lawyer, Alina Habba, to lead the prominent New Jersey office early in his term before a judge, Matthew Brann, disqualified Habba for sidestepping Senate confirmation. Habba's replacements, three prosecutors, picked by U.S. Attorney General Pam Bondi, could be in a similar predicament.
NYC real estate
SF real estate
fromtherealdeal.com
1 week ago

Walker & Dunlop reveals it found $134M of fraud

Walker & Dunlop discovered $134 million in fraudulent Freddie Mac loans across three portfolios involving borrower property flipping schemes, with employees no longer at the firm.
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