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News About ("foreclosure fraud") OR ("Foreclosure scheme") OR ("Foreclosure Scam") OR ("Foreclosure Rescue")

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Found 301 items, now showing 51 - 75

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Mortgage Litigation Index Sets New Record - Fourth-Quarter 2011 Mortgage...
Mortgage fraud cases, those typically involving insiders at mortgage firms or a foreclosure-rescue scheme, increased to 23 from just five during the previous quarter. Meanwhile,
www.mortgagedaily.com/PressRelease040912.asp
 
Criminal Lawsuits - Fourth-Quarter 2011 Mortgage Litigation Index | April 9, 2012 ...
California $300,000 Arrested over foreclosure-rescue scheme ... into using her foreclosure-rescue service and keeping ... scheme, marketing foreclosure rescue services through
www.mortgagedaily.com/CriminalActions040912.asp
 
Mortgage Investor Lawsuits - Fourth-Quarter 2011 Mortgage Litigation Index...
Defendant was sentenced to 70 months in prison for allegedly operating a $2.9 million Ponzi scheme, marketing foreclosure rescue services through Paradigm Foreclosure Specialists
www.mortgagedaily.com/InvestorLawsuits040912.asp
 
Mortgages Outstanding by State Statistics | MortgageDaily.com
FHA mortgagee actions | FHA originations | foreclosures | fraud | Graphs | GSE | loan ... mortgagee actions | FHA originations | foreclosures | fraud | Graphs | GSE | loan limits
www.mortgagedaily.com/MortgagesOutstandingByStateStatistics033112.asp
 
Foreclosure Schemes Keep Courts Busy - Recent foreclosure-rescue litigation...
legal settlements, judgments and mortgage class actions. Foreclosure Schemes Keep Courts Busy Recent foreclosure-rescue ... of foreclosure-rescue firms ... alleged foreclosure-rescue scheme
www.mortgagedaily.com/LitigationForeclosureFirms032812.asp
 
Foreclosure Rescues and Mortgage Fraud - Recent foreclosure rescue litigation...
about legal settlements, judgments and mortgage class actions. Foreclosure Rescues and Mortgage Fraud Recent foreclosure rescue ... a foreclosure-rescue company ... a foreclosure-rescue scheme
www.mortgagedaily.com/LitigationForeclosureFraud032812.asp
 
Foreclosure Rescue Scammer Pleads Guilty in Philadelphia - Department of Justice...
E FOR IMMEDIATE RELEASE: March 20, 2012 Foreclosure Rescue Scammer Pleads Guilty in Philadelphia ... operated DeMarco REI Inc., a foreclosure rescue company. A 15-count indictment
www.mortgagedaily.com/Fraud/PressReleaseDeMarco032012.asp
 
Chesapeake Man Pleads Guilty To Mortgage Fraud Scheme - Department of Justice...
Gata engaged in a foreclosure rescue scheme that defrauded homeowners and mortgage lenders. Villasis promised homeowners that he could save them from foreclosure by arranging a
www.mortgagedaily.com/Fraud/PressReleaseVillasis031312.asp
 
Loan Officer Sentenced in Fraudulent Mortgage Rescue Scheme Resulting in Losses...
homeowners to participate in a foreclosure "rescue" plan. Donaldson told the homeowners that he would locate "investors" to purchase their homes and thereafter, the homeowners
www.mortgagedaily.com/Fraud/PressReleaseDonaldson030812.asp
 
80% of SARs for Fraud from at Least 3 Years Prior - 19,934 mortgage fraud SARs...
mortgage-related crimes such as foreclosure-rescue schemes. Reports sank from 29,558 SARs filed in the second quarter . During the third-quarter 2010 , a revised 16,567 SARs were
www.mortgagedaily.com/FraudSars030512.asp
 
Former owner and operator of phony mortgage rescue company sentenced to prison...
Solutions, a purported home foreclosure rescue company he owned and operated, U.S. Attorney Paul J. Fishman announced. Stephen French, 53, previously pleaded guilty before U.S.
www.mortgagedaily.com/Fraud/PressReleaseFrench030112.asp
 
Mortgage Fraud Cases Fall, Reports Rise - SARs filings increase in fiscal-year...
Much of the year's activity involved foreclosure-rescue schemes. FBI mortgage fraud investigations have resulted in 1,223 informations and indictments through fiscal-year 2011,
www.mortgagedaily.com/FraudFbi022812.asp
 
Attorney General Announces $469,500 Mortgage Fraud Trial Decision - New Jersey...
a variety of deceptive mortgage foreclosure "rescue" practices. The final order granting judgment, issued by Superior Court Judge Thomas J. Olivieri in Hudson County after a 10-
www.mortgagedaily.com/Fraud/PressReleaseToledo022312.asp
 
Business Owner Sentenced To Prison For Foreclosure Rescue Scheme - Department of...
To Prison For Foreclosure Rescue Scheme NORFOLK, ... for operating a foreclosure rescue mortgage fraud scheme. ... which specialized in "foreclosure rescue." Through these businesses
www.mortgagedaily.com/Fraud/PressReleaseHarps012612.asp
 
Chesapeake Men Indicted For Foreclosure Rescue Scheme - Department of Justice...
E FOR IMMEDIATE RELEASE: Jan. 19, 2012 Chesapeake Men Indicted For Foreclosure Rescue Scheme NORFOLK, Va ... Gata engaged in a foreclosure rescue scheme that defrauded homeowners
www.mortgagedaily.com/Fraud/PressReleaseVillasis011912.asp
 
Feds, States Stomp Out Foreclosure Rescue Services - Recent case activity on...
Court against the pair of foreclosure-rescue management companies. Mark ... modification, mortgage relief and foreclosure rescue from scammers who are ... tied to a foreclosure-rescue scam
www.mortgagedaily.com/LitigationForeclosureFirms011612.asp
 
Criminal Lawsuits - Third-Quarter 2011 Mortgage Litigation Index | Jan. 9, 2012 | ...
Hawaii, promising more than 80 clients that she would use her foreclosure-rescue service to help them avoid foreclosure. When clients wired funds to the defendant, she allegedly
www.mortgagedaily.com/CriminalActions010912.asp
 
MBS Actions Drive Mortgage Litigation Index to Record High - Third-Quarter 2011...
Foreclosure litigation includes actions challenging the foreclosure process and complaints against foreclosure-rescue firms. But it was the No. 3 category, MBS litigation, that
www.mortgagedaily.com/PressRelease010912.asp
 
Foreclosure Litigation - Third-Quarter 2011 Mortgage Litigation Index | Jan. 9...
Servicer-related litigation, foreclosure lawsuits and cases against foreclosure rescue services. Defendant Plaintiff ... she would use her foreclosure-rescue service to help them
www.mortgagedaily.com/ForeclosureLawsuits010912.asp
 
MBS Actions Drive Mortgage Litigation Index to Record High - Third-Quarter 2011...
foreclosure process and complaints against foreclosure-rescue firms. But it was the No. ... lawsuits and cases involving mortgage servicers or foreclosure rescue services. 90 67 46 40
www.mortgagedaily.com/LitigationIndex3Q010912.asp
 
Non-Bank Mortgage Firms Now Fall Under CFPB Oversight - CFPB non-bank supervision ...
Loan modification firms, foreclosure rescue services and credit reporting firms are also now regulated by the CFPB. The non-bank supervision program was designed to assess
www.mortgagedaily.com/CfpbNonbanks010512.asp
 
Mortgages Outstanding by State Statistics | MortgageDaily.com
FHA mortgagee actions | FHA originations | foreclosures | fraud | Graphs | GSE | loan ... mortgagee actions | FHA originations | foreclosures | fraud | Graphs | GSE | loan limits
www.mortgagedaily.com/MortgagesOutstandingByStateStatistics123111.asp
 
California Claims No. 1 Mortgage Fraud Ranking - Third Quarter 2011 Mortgage...
Excludes foreclosure fraud and investor fraud . If there were no fraud activity tracked during a given quarter, the index would be zero. A minimum of $100,000 was used for all
www.mortgagedaily.com/FraudIndex121311.asp
 
Three Charged With Fraud in Florida Foreclosure Rescue Scheme - Department of...
Dec. 9, 2011 THREE CHARGED WITH FRAUD IN FLORIDA FORECLOSURE RESCUE SCHEME Wifredo ... banks in a foreclosure rescue scheme. Also charged ... banks in a foreclosure rescue scheme. Also charged
www.mortgagedaily.com/Fraud/PressReleaseLisaWright120911.asp
 
Attorney General Kamala D. Harris Announces Arrests in Stockton Foreclosure Scam -...
E FOR IMMEDIATE RELEASE: Dec. 1, 2011 Attorney General Kamala D. Harris Announces Arrests in Stockton Foreclosure Scam SACRAMENTO --- Attorney General Kamala D. Harris today
www.mortgagedaily.com/Fraud/PressReleaseSalasMirelesGarcia120111.asp
 
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