James Chen, CMT is an expert trader, investment adviser, and global market strategist. The term occupancy fraud refers to a form of mortgage fraud that occurs when the borrower lies about the ...
A split panel of the U.S. Court of Appeals for the Second Circuit, in United States v. Chastain (No. 23-7038), recently voted 2-1 to vacate convictions for wire fraud and money laundering because of ...
After months without document production, a United States magistrate judge ordered Hiscox to provide most of the requested ...
Imagine you learn a family member has defrauded your mother of $800,000 in home equity — and that they did it with help from an unscrupulous mortgage lender. This is the story of Reginald Byron ...
5don MSNOpinion
Successive UK governments keep failing on fraud – and the problem is only getting worse
Fraud now accounts for most UK crime, yet government efforts remain fragmented and weak after decades of neglect.
Image: Holley Robinson, EDRM with AI. After in camera review of 46 documents, the court in Burge v. Teva Pharmaceuticals Industries, Ltd., 2025 WL 2846688 (D. Kans. Oct. 7, 2025), defined and applied ...
Former President Donald Trump will contest Manhattan Supreme Court Justice Arthur Engoron’s definition of “fraud” when he appeals the $355 million judgment made against him last week in his civil ...
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