Relevant:
- Four charged in Phila.-area mortgage fraud scheme
- Real Estate Motivational Speaker Convicted- Mortgage Fraud Scheme
- Federal agents charge 31 people in mortgage loan fraud
- Class Action Says Wells Fargo, Rels Illegally Strong-arm Appraisers
- Securities Class Action Lawsuit Filed Against Downey Financial
2009-07-09 — calgaryherald.com
"The Royal Bank of Canada has filed an $8.9-million lawsuit against one of its former employees and members of his family over allegations they orchestrated a complex mortgage fraud scheme that has left the financial institution facing millions in losses for properties with artificially inflated values."
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