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Non-Profit Continues Attack On Foreclosure Rescue Rackets; Targets Attorney Unlicensed In NY, Others For Alleged Upfront Fee Loan Modification Ripoff 3 Apr 2012 | 10:29 pm
From an announcement from the Lawyers’ Committee for Civil Rights Under Law:(1)The Lawyers’ Committee for Civil Rights Under Law (Lawyers’ Committee) and pro bono counsel Davis Polk & Wardwell (Davis ...
Title Agent Gets 18 Months For Screwing Over Lenders, Insurance Underwriter Out Of $3.1M By Pocketing R/E Escrow Proceeds Meant For Mortgage Payoffs 3 Apr 2012 | 09:29 pm
From the Office of the U.S. Attorney (Baltimore, Maryland):U.S. District Judge William N. Nickerson sentenced James Kevin Hughes, age 53, of Crownsville, Maryland [] to 18 months in prison followed by...
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6 Defendants Sentenced for Fraud Involving HELOCs facultas-immobilien.com 2 May 2012 | 07:03 am
Otis Bernard Livingston, 44, Gulfport, Mississippi; and Dionne Michelle Whitted, 37, Castle Hayne, North Carolina, the ringleaders of a mortgage fraud scam, were sentenced after three days of hearings...
Warning Signs of Assumable Mortgage Fraud estatepub.com 21 May 2012 | 05:19 am
Warning Signs of Assumable Mortgage Fraud In December 2005.2)Find a home seller that has a mortgage you can assume,How To Increase The Loan Amount On A Reverse Mortgage?. he will honestly improve his ...
Sadly, there are 10s of thousands of similar stories of mortgage fraud urbanhippy.ca 4 Aug 2011 | 01:33 am
Welcome to America. Where thousands of ruthless bastards like this got off scott free, leaving countless 10s of thousands more poor people in dire straights. Land of the free alright. Scott Free.
FBI Lender Mortgage Fraud Taylor, Bean & Whitaker stoppgettingrippedoff.com 2 Jun 2011 | 02:33 am
Former Chairman of Taylor,Bean & Whitaker Convicted for $2.9 Billon Fraud Scheme That Contributed to the Failure of Colonial Bank U.S Department of Justice April 19, 2011 WASHINGTON—Lee Bentley Far...
Mortgage Fraud on the Rise lasvegasnv.blogspot.com 24 Aug 2010 | 08:42 am
A recent article in the Wall Street Journal stated that despite the new regulations, mortgage fraud is on the rise. The article sited findings by CoreLogic, a mortgage value tracking company. The comp...
News Update - Mortgage Fraud frauddigest.com 19 Feb 2012 | 06:23 am
A valentine from Chief United States Bankruptcy Judge Karen S. Jennemann on Feburary 14, 2012: The Court cannot avoid suspecting that the second allonge indeed was created solely to rebut the trustee...
News Updates - Mortgage Fraud frauddigest.com 8 Feb 2012 | 07:13 am
Action Date: February 7, 2012 Location: Boone Country, MO DocX, LLC, a mortgage document company and a subsidiary of Lender Processing Services (“LPS”) in Jacksonville, Florida, was indicted on Febr...
News Update - Mortgage Fraud frauddigest.com 19 Jan 2012 | 04:00 am
Bank of America Citibank Countrywide Docx, LLC JP Morgan Chase Lender Processing Services MERS Nationwide Title Clearing Washington Mutual Wells Fargo Action Date: January 18, 2012 Location...
Press Statement: Homeowners strongly condemn consent decree proposed by federal agencies that would let big banks off the hook for mortgage fraud crimeshouldntpay.com 7 Apr 2011 | 08:36 am
For Immediate Release: April 6, 2011 Contact: Liz Ryan Murray, National People’s Action: 562-310-7330/liz@npa-us.org Tim Lilienthal, PICO National Network: 413-537-0631/tlilienthal@piconetwork.org Hom...
Big Bank Watch: 60 Minutes report leads Massachusetts county official to challenge Bank of America over $22 million in mortgage fees crimeshouldntpay.com 7 Apr 2011 | 12:29 am
By Julie Chinitz It’s not just homeowners that have been bankrupted by the big banks’ mortgage fraud activities. Local governments have started to assess the budget damage as well—and it isn’t pretty...
