A Uniondale woman has been found guilty of grand larceny and forgery charges for orchestrating a $75,000 loan fraud scheme involving fake ...

The former CEO of Prime Capital Ventures will face prison time for swindling clients of his Albany-based loan brokerage business.

Joshua Feldberger of Howell said he played a role in a scheme to get mortgage loans for properties the scammers did not own.

An amended class-action lawsuit against loanDepot alleges a sophisticated scheme to steer customers into higher-rate loans before its 2021 IPO. New evidence includes testimony from former employees ...

It will remain open till March 31, 2026, or until guarantees worth Rs 20,000 crore are issued, with each loan having a tenure ...