Jeffrey Detloff is accused of steering maintenance and repair contracts to companies that provided his own firm a kickback.
Source: Inman News
Agent sentenced to prison for role in foreclosure kickback scheme
Published in doj, fbi, fraud, Jeffrey Detloff, kickback, Lori Detloff, makan delrahim, Mortgage, Regulations and Select
More from dojMore posts in doj »
- Zillow may be surrounded, but it’s not checkmate just yet
- MLS PIN wins final settlement approval in Nosalek case
- DOJ opens criminal investigation into Fed Governor Lisa Cook
- Trump tells Federal Reserve governor Lisa Cook to ‘resign now’
- Real estate still adapting to new normal a year after new NAR rules
More from fbiMore posts in fbi »
- Letitia James mortgage fraud case thrown out, but can be refiled
- ‘He didn’t even say he was sorry’: Brooklyn investor gets prison time for 12-year deed fraud scheme
- Feds bust real estate execs in $25.9M scheme against homeless
- First American CEO accused of choking barefoot cruise passenger
- With fraud ever-prominent, Closinglock secures $34M Series B
More from fraudMore posts in fraud »
- ALTA takes aim at seller impersonation fraud: What to know
- Fannie Mae guts ethics and internal investigations unit: WSJ report
- Fired Fannie Mae workers file discrimination, defamation suits
- Home of serial killer ‘The Grim Sleeper’ at center of buyer lawsuit
- Judge strikes John Davis’ request from record, calling it ‘scandalous’
More from kickbackMore posts in kickback »
More from makan delrahimMore posts in makan delrahim »
More from MortgageMore posts in Mortgage »
- Bayview merger positions Guild Mortgage for refinancing boom
- Rep. Eric Swalwell sues Pulte, FHFA, Fannie Mae and Freddie Mac
- Homebuyers came out in force last week, and rates are trending down
- Fannie and Freddie cleared to back loans of up to $832,750 in 2026
- Realtor who tipped Pulte to Schiff loans now a witness [EXCLUSIVE]
More from RegulationsMore posts in Regulations »
- Rep. Eric Swalwell sues Pulte, FHFA, Fannie Mae and Freddie Mac
- Letitia James mortgage fraud case thrown out, but can be refiled
- Pulte’s role in mortgage fraud indictment under scrutiny
- Don’t merge Fannie and Freddie, says their biggest investor
- Fallout over Fed policymakers’ investments reshaping the board
More from SelectMore posts in Select »
- This team is jumping on the private listing platform trend (EXCLUSIVE)
- Redfin on 2026: Affordability improves, sales rise only slightly
- Dual licensing is on the rise. Is it the right move for your business?
- Future-proof your digital footprint for 2026 (and beyond)
- Change strategy as the market shifts to win the listings long game
Be First to Comment