mortgage fraud

• FinCEN: California, Nevada, Florida Lead Mortgage Fraud

  By David Morrison  |  June 26, 2012

  Credit unions in California, Nevada and Florida may want to warn members of the dangers lurking in many offers to help them with mortgage woes.

• Former Credit Union Victim of Multimillion Dollar Mortgage Fraud

  By David Morrison  |  January 2, 2012

  Two brothers arrested, charged in financing fraud case.

• California AG Task Force To Attack Mortgage Fraud

  June 5, 2011

  Consumer advocates are praising California Attorney General Kamala Harris' creation of a task force to attack mortgage fraud.

• New Jersey Grand Jury Returns Indictment Against Former Paragon Federal Credit Union Employee

  By David Morrison  |  May 11, 2011

  A grand jury in Bergen County, N.J., has returned an indictment against a former Paragon FCU employee in an alleged mortgage fraud scheme.

• Former Paragon CU Employee Indicted in Mortgage Fraud Case

  By David Morrison  |  May 2, 2011

  A former employee of Paragon Federal Credit Union in Montvale, N.J., is one of 12 people indicted in a $3 million-plus scheme against the CU.