False Statements Archives

Mortgage Marketshare Module
- Accurately track commercial and residential lending, measure sales performance against competition and market activity, identify high-performing competitors, and locate and target emerging markets.
  
  LEARN MORE >>
Loan Originator Module
- Access the largest and most comprehensive mortgage loan origination database in New England with round-the-clock interactive access and weekly trend updates.
  
  LEARN MORE >>
Marketing Lists
- Gain access to the most accurate and detailed transaction information in the country and offers a range of marketing lists for more than 130 million households (covering 94% of the U.S. population).
  
  LEARN MORE >>
Custom Research
- Powered by one-of-a-kind real estate, mortgage, and loan origination data, The Warren Group provides custom solutions for your research projects, database expansion, and strategic planning.
  
  LEARN MORE >>
Real Estate Records Search
- Access the largest and most complete real estate database in New England, including sales, price trends, liens and foreclosures.
  
  LEARN MORE >>

Additional Charge for Former Springfield Golf Pro, Homebuilder

by Banker & Tradesman | Jan 10, 2020

A former Springfield golf course manager who was indicted last month on charges of stealing money from municipal courses and using the funds to build houses has been indicted on another charge of making false statements to a bank to conceal a cash down payment.

Greenfield Woman Sentenced for Making False Statements to Bank

by Banker & Tradesman | Nov 15, 2019

A Greenfield woman was sentenced this week in federal court in Springfield in connection with concealing nearly $500,000 from a federally insured financial institution.

Dominican National Charged with Aggravated Identity Theft

by Banker & Tradesman | Nov 12, 2018

A Dominican national was charged last week in federal court in Boston in connection with making false statements, stealing public money and aggravated identity theft.

Additional Charge for Former Springfield Golf Pro, Homebuilder

Greenfield Woman Sentenced for Making False Statements to Bank

Dominican National Charged with Aggravated Identity Theft

Most Popular | Most Recent