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Showing posts with label Mortgages. Show all posts
Showing posts with label Mortgages. Show all posts

Wednesday, September 5, 2012

Former Huntsville resident charged with federal mortgage fraud

Three face federal charges in Huntsville mortgage fraud case


Article Excerpt: "... Investigators reported finding several loans that had been submitted to Worthington on behalf of three borrowers. Investigators collected loan documents for all three borrowers, determined the pay stubs were fraudulent and examined tax records from 2006 to 2009. The tax returns showed yearly income was substantially less than what was claimed on the borrowers' loan applications. ..."


Reference: www.wwntradio.com