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23 May, 2008 8:09 am
... submitted to the Department of Housing and Urban Development (HUD), the Justice Department announced today. National City, a mortgage lender headquartered in Miamisburg, Ohio, has "direct endorsement" authority to underwrite HUD-insured mortgage loans and ... . This program helps low and moderate income families become homeowners by lowering some of the costs associated with mortgage loans and providing protection to lenders. Lenders are encouraged to make loans to borrowers who might not be able ...
21 Apr 2:17 am
Jet City Mortgage, LLC and one of its owners and operators, Ha-Duyen Thi Le, a/k/a Holly Le, pleaded guilty in U.S. District Court in
Seattle to Conspiracy to Commit Wire Fraud and Money Laundering in connection with a mortgage fraud scheme. Financial investigation by Internal
Revenue Service Criminal Investigation revealed the company had fraudulently obtained mortgage loans on many of the homes where marijuana grows
were established. When sentenced by U.S. … Read More...
7 Dec, 2007 10:04 pm
... an undeniable, unaddressed reality in Louisiana. (The Times Picayune seems to be a noticeably indifferent to the Foreclosure Crisis and the MORTGAGE MESS, as little or nothing relevant to this nationwide situation is published by the Times Picayune.) Moreover, despite the undeserved ... purpose of
remedying corruption. Furthermore, not too long ago watchdog Cerasoli protested against city attorneys participation in the performance of his tasks. Such a protest now rings
hollow considering his manifest ...
11 Apr, 2007 5:15 pm
... Justice Department has long ignored, despite the incredible FBI reports and indictments for White Collar crimes of mortgage fraud in
various states throughout the USA. To address with the atrocious New Orleans crime problem, incredibly, on ... newspaper story which included Gill-Jefferson's husband, entitled
"WELL-CONNECTED;. . ." At the least, in light of expense to city revenue this lightly regarded election is costing, when judges quit the bench for personally gratifying reasons,
they should ...
7 Apr 5:53 am
... And if you need more help, call Lakelaw at 1 866 LAKELAW instead of the mortgage modification company scammers that the United States
Department of Justice and Attorneys General around the ... Web: https://chaseonline.chase.com Chevy Chase Bank 866 391 8688 Citi Financial
Mortgage (800) 753-3673 Foreclosure: 800-424-3562 800-423-8158 800- ... Mitigation. Phone: 800-347-7272 These numbers and the identities of the
banks and mortgage companies are changing every day. If you find out any updates, please ...
22 Oct, 2008 9:08 am
... on grounds of Deutsche Bank's standing. At the hearing on Deutsche Bank's Motion, Citi Residential Lending, Inc. ("Citi"), the servicer of the mortgage for Deutsche Bank, introduced multiple documents in support of Deutsche Bank's
ownership of the ... from the automatic stay to do so. However, in order to do so, Deutsche Bank was required to establish that it owned the mortgage and that it was asserting its own rights. The court noted that, according to Massachusetts Bankruptcy Rule 4001-1 (b)(f), ...
19 May 7:33 am
... 14. According to the article, the plan would provide up to $75,000 in loans for individual homeowners as "silent second mortgages," with no payments due until the homeowners
sell the homes. The lenders controlling those mortgages must agree to write the principal owed on the mortgages down to current market value. That could reduce the
principal owed by as much as $100,000, the article said. In return, they and the city would receive interest equal to the increase in ...
7 Jan, 2008 9:30 am
... subprime lending was not evenly spread around the country (or even around a state or city), individual neighborhoods are bearing the brunt of the meltdown. When several homes
in one community go ... know that, and if they don't go to very good lawyers, the mortgage companies will foreclose and the homeowner's rights
will be lost. 2) Even if ... homeowner about a range of options. 3) If one city has the reputation as a lousy place to bring a foreclosure action, mortgage companies have lots to do right now ...
19 May 12:59 pm
... 700 Massachusetts subprime borrowers and for $10 million to the Commonwealth of Massachusetts. The AG is to continue with its investigation of subprime mortgage securitization practices. The deal allows for the provision as to certain "performing" (as of April 1, 2009) first mortgages ... reported to
have been dismissed as a matter of law in a May 15, 2009 decision. City of Cleveland v.Ameriquest Mortgage Securities, Inc. et al., No.
1:08 cv 139 (N. D. Ohio, May 15,2009)The Ohio Court's rejection of ...
15 Jul 7:52 am
... . Foreclosure Relief Corp and its legal affiliate, attorney Adrian Pomery, based in the City of Orange; Home Relief Services, LLC, with offices in Irvine, Newport Beach and
... success rate and promising consumers significant reductions in the principal balance of their mortgages; California Business and Professions Code section 17200 by failing to
perform on promises ... example, in July 2008, a 71-year old victim learned his monthly mortgage payments would increase from $2,470 to $3,295.
He paid $2, ...
23 Nov 1:25 am
13 individuals have been indicted by a federal grand jury in Eugene, Oregon, on a variety of mortgage and loan fraud charges arising out of the
collapse of Desert Sun Development (DSD), a company previously headquartered in Bend, Oregon. Tyler Fitsimons, 31, Prineville; Shannon Egeland, 35, La Grande; Jeremy Kendall, 33,
Redmond; John Partin, 65, Bend; Robert Brink, 58, Junction City; Garret Towne, … Read More...
9 Oct, 2007 11:59 pm
... higher returns. Investment banks, pension funds, and bondholders that invested in the subprime mortgage market were compensated for that
risk. These types of investments were paying higher ... money that lenders can loan to more potential homeowners. This, in turn, will drive down mortgage rates and make home ownership possible for more people. Sources: [1] ... 6, 2007). [2] Nicole Gelinas, Congress to Rescue?, CITY JOURNAL,
Mar.16, 2007, available at [www.city-journal.org] (last visited Oct. 6, 2007 ...
31 Jan, 2007 2:17 am
... have fallen: Salt Lake City, San Antonio and Albuquerque, N.M.</p> <p>Mortgage companies also are looking ... stretched
borrowers. In some of the Midwestern markets where it has bank branch offices, National City Corp. is working with local clergy, United Way organizations, social workers and ...
explains workout options and allows borrowers to apply online for assistance. National City is one of a dozen major lenders behind a national advertising campaign that will,
beginning this spring ...
9 Jan, 2008 5:58 pm
... against Wells Fargo Bank, Mayor Sheila Dixon said. After reviewing foreclosure data, city attorneys concluded that the leading mortgage lender was steering black homebuyers into high-cost, subprime loans, a contention Wells ... for relief programs and protection from abusive lenders.
In the language of economics, predatory lending imposes negative externalities on cities. Lawyers across the country are pursuing claims on behalf of victims of predatory
lending. Legislators are passing new laws to ...
15 Jun 5:18 am
Salt Lake City's ABC affiliate is ready to help a family of six fight for a mortgage loan modification, the station, the station, KTVX,
reported June 8. ABC 4 News has made the Weldons of Park City, Utah the focus of an ongoing series called "Family on the Brink." They started following Clay ... predatory lending
by loan officers and others willing to mislead consumers without a lot of experience with mortgage lending. In fact, adjustable-rate loans are
blamed in part for the real estate crisis. ...
22 Apr, 2008 4:50 pm
... have in it. Here's an example of how it's done. 1. Homeowner falls behind in mortgage payments and the house goes into foreclosure. The
foreclosure becomes a matter of public ... quit claim. 4. Once title is held in another name, the proceeds from the new mortgage are easily
diverted to the scammer. 5. Scammer begins eviction proceedings against the duped ... and if you agree to them, you are part of the Mortgage
Fraud. You can be prosecuted by a New York City or Long Island District Attorney's Office ...
12 Jun, 2008 2:39 pm
... going into teaching, he wrote a book about gentrification called "Revitalizing America's Cities: Neighborhood Reinvestment and Displacement." Hi Dean, thanks for taking the
time to chat. ... housing market, then. Do you think lawyers bear any responsibility for the mortgage crisis? I dont know whether lawyers had
a role in this. You certainly ... been in L.A. for two or three days prior to moving here. Its a great city. L.A. is what the rest of the country is going to look like. L.A. has
always been ...
20 Jun, 2008 9:25 pm
Local criminal defense attorneys have been noticing an increase in mortgage fraud cases in the New York City and Westchester County
areas including White Plains. Over the last several months more ... borrower will work with unscrupulous appraisers who illegally overvalue the property so that the borrower can obtain
a larger loan. This type of mortgage fraud is referred to as "Fraud for Property" as opposed to "Fraud for Profit". A Fraud for Property case
typically involves one applicant who makes a ...
30 Jun, 2008 2:34 am
... million in loans and 270 properties in Mecklenburg County. Charlotte is the largest city in North Carolina and as such will be the most investigated city for
mortgage fraud in the Carolinas. Rankin was realtor agent for the Charlotte company Realty Solutions. ... Rankin is facing prison time under
the Federal Sentencing Guidelines. Rankin is charged with being involved in 4 mortgage fraud schemes that defrauded the lenders. In this case
the government has alleged a builder kickback scheme. This is ...
16 Jul, 2008 10:47 pm
... Fraud Defense Obtaining money or property by any fraudulent means, device or scheme, is the underlying criminal act for prosecutions of mortgage fraud or bank fraud. Providing false information, fraudulent documents, and material misrepresentations of income or assets ... through including
2007 rising real estate sales and prices precipitated a significant increase in a mortgage fraud cases. In the year 2008 the cities and
jurisdictions in South Florida, led by Miami, Fort Lauderdale, and West Palm ...
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