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Mortgage Fraud Files: Man Sentenced To 5 Years In Prison

From The MFI-Miami Mortgage Fraud Files: Missouri Man Sentenced to Five Years in Prison For $1.2 Million Mortgage Fraud Scheme This is an interesting case from the MFI-Miami mortgage fraud files. A Missouri Federal Judge has sentenced Edward James Mitchell Jr. to five years in prison for mortgage fraud. Prosecutors alleged Mitchell fraudulently obtaining home […]

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CFPB Proposes A Registry

CFPB Proposes A Registry Of Fraudsters

CFPB Proposes A Registry Of Companies With Disciplinary Actions And Court-Orders To Prevent Recidivism  The CFPB proposes a registry of financial firms when they become subject to CFPB discipline or court orders. The agency proposed on Monday to publish the orders and company information via an online registry. The CFPB proposal would require nonbanks to

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