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FraudDiva

  • Fraudline: Shell Games - Duration: 3 minutes, 10 seconds.

    • 5 years ago
    • 5,937 views
  • Fraudline: Straw Buyers and Mortgage Fraud - Duration: 2 minutes, 48 seconds.

    • 5 years ago
    • 1,544 views
    Fraudline with Rachel Dollar: Straw Buyers cause devastating mortgage fraud schemes; Judge fashions creative sentence for strawbuyer that assisted in theft of home from 93 year old man with Alzheimers
  • Fraudline: Robert Russell on the Economic Crisis - Duration: 4 minutes, 20 seconds.

    • 5 years ago
    • 751 views
    Former Counsel to the Director of the Office of Thrift Supervision and Senior Litigation Counsel at the FDIC discusses the role of fraud and complex financial instruments in the current financial c...
  • Mortgage Fraud and Addiction - Fraudline - Duration: 3 minutes, 21 seconds.

    • 5 years ago
    • 812 views
    Kawana Melvin and Edward Farley were convicted for repeat offenses ... raising the question - Are white collar criminals addicted to crime?
  • Loan Modification Agents Beaten and Tortured by Homeowners - Fraudline - Duration: 2 minutes, 30 seconds.

    • 5 years ago
    • 931 views
    Five California residents charged with beating and torturing two loan modifications agents who allegedly failed to obtain a loan modification
  • Mortgage Fraud Update with Rachel Dollar for October 23 - Duration: 2 minutes, 17 seconds.

    • 5 years ago
    • 555 views
    New York Mortgage Fraud Indictment; Longer sentences
  • Real Estate Agents Indicted for Short Sale Fraud - Duration: 2 minutes, 31 seconds.

    • 5 years ago
    • 4,435 views
    U.S. Attorney Indicts two real estate agents in Connecticut for defrauding bank in short sale transaction; Get rich quick in real estate, short sales and flips
  • Rachel Dollar Mortgage Fraud Update 10-5-09 - Duration: 3 minutes, 14 seconds.

    • 5 years ago
    • 589 views
    Rachel Dollar discusses lags in prosecution of mortgage fraud cases, Pupo brothers marijuana grow house operation in Florida, Jerald Texeiria guilty plea in Crisp & Cole investigation and extraditi...
  • Safe Harbor - Duration: 2 minutes, 51 seconds.

    • 5 years ago
    • 274 views
  • Mortgage Fraud, Licensing and the NMLS - Duration: 3 minutes, 2 seconds.

    • 5 years ago
    • 697 views
    Postal worker pleads guilty to embezzlement and mortgage fraud; Four state mortgage fraud spree; Former law firm employee embezzles money and sets fire to offices; Uniform National Stardard for Reg...
  • Who can you Trust? - Duration: 3 minutes, 45 seconds.

    • 5 years ago
    • 298 views
  • Mortgage Fraud and Pot Houses - Duration: 3 minutes, 16 seconds.

    • 5 years ago
    • 996 views
    Marijuana Grow House subject of mortgage fraud indictment; New York property investor fraudulent sells house; 45 indicted in $44 million Ohio mortgage fraud scheme; Mortgage fraud expert Rachel Dol...
  • Going to Jail for Your Best Client - Duration: 3 minutes, 14 seconds.

    • 5 years ago
    • 1,217 views
    Indictments in large Indianapolis Investment Club Scheme; Borrower sentenced for concealing restitution order; Virginia Beach Attorney sentenced for business dealings with client; Why real estate p...
  • Mortgage Fraud Weekly Update August 14, 2009 - Duration: 3 minutes, 34 seconds.

    • 5 years ago
    • 995 views
    Rachel Dollar provides coverage of this week's mortgage fraud headlines including California attorneys disbarred in loan modification scams; Trial in $40 million dollar Beverly Hills mortgage fraud...
  • Mortgage Fraud Update with Rachel Dollar - Duration: 2 minutes, 46 seconds.

    • 5 years ago
    • 820 views
    Underwriter sentenced in house flipping scheme; Two bank employees sentenced for mortgage fraud; South Carolina Pastor sentenced to three years; Mortgage lender indicted for fraud on warehouse lender.
  • Rachel Dollar Mortgage Fraud Update July 31, 2009 - Duration: 3 minutes, 33 seconds.

    • 6 years ago
    • 808 views
    South Florida Mortgage Fraud Strike Force charges 41 defendants; Texas adds 60 years to woman's 99 year prison sentence; Altered money orders result in 10 year prison sentence; Lee's Summit loan of...
  • v2 RD Young Millionaire - Duration: 5 minutes, 50 seconds.

    • 6 years ago
    • 64 views
  • Rachel Dollar Mortgage Fraud Blog Update - July 24, 2009 - Duration: 5 minutes, 50 seconds.

    • 6 years ago
    • 838 views
    Baptist pastor convicted of defrauding "Fab 5" radio show winners; Family indicted for straw buyer fraud; Appellate judge pleads guilty to mortgage fraud.
  • Mortgage Fraud Blog Weekly Update - July 20th 2009 - Duration: 6 minutes, 49 seconds.

    • 6 years ago
    • 962 views
    Mortgage Fraud Blog is the premier website for news and information on mortgage fraud and real estate fraud throughout the United States.
    Rachel Dollar, the editor of Mortgage Fraud Blog, is an a...
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