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unusual facts about mortgage fraud


Mortgage fraud

During 2003 The Money Programme of the BBC in the UK uncovered systemic mortgage fraud throughout HBOS.



see also

Devinder Shory

In May 2010, he was named in a lawsuit launched by the Bank of Montreal for an alleged mortgage fraud scheme.

Philip Hill

Phillip E. Hill, Sr. (born 1956), ringleader of a mortgage fraud scheme in the State of Georgia

Phillip E. Hill, Sr.

United States Attorney David Nahmias said, "The negative impact on our neighborhoods of this multimillion dollar fraud scheme extends far beyond the financial loss to the victim lenders. The Phillip Hill mortgage fraud scheme charged in this indictment is the most extensive this office and federal investigative agencies have uncovered to date in the Atlanta area. This indictment is a major step forward in this office’s commitment to expose and eradicate mortgage fraud schemes in our community."