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Investors Sue Over Use of Eminent Domain for Mortgage Seizure Plan
13 Aug 2013, 3:00 am by propertyprof
Southern's Chris Odinet passes along this news: A group of plaintiffs representing some of the nation's largest bond investors (including Fannie Mae and Freddie Mac) have filed a lawsuit against the City of Richmond, CA and the investment firm Mortgage... [read post]
PropertyProf Blog - http://lawprofessors.typepad.com/property/
Two Signator Investors Brokers Accused of Selling Woodbridge Group of Companies Investments
26 Jun 2018, 6:46 am by Andrew Stoltmann
Two Signator Investors brokers, David and Sandra Ferwerda, were accused of selling Woodbridge Group of Companies investments to investors. [read post]
Investment Fraud Information - http://www.investmentfraudtimes.com/securities-fraud-attorneys/
Seventh Circuit Holds As A Matter of Law That Bank's Failure to Deliver An Original or a Copy of a Note on a Mortgage Caused Investors Damages
12 Oct 2010, 7:40 am
., CitiFinancial Mortgage assigned its interest in a mortgage to two investors—doing business as “The Patrick Group”—but never delivered the original or a copy of the underlying note. [read post]
For the Defense - http://forthedefense.org/ftd.aspx
Woodbridge Mortgage Fund – Gana LLP Investor Fraud Investigation
4 Nov 2017, 9:50 am by Adam Weinstein
Some of the Woodbridge entities or Woodbridge Funds include the following: WMF Management, LLC Woodbridge Group of Companies, LLC Woodbridge Mortgage Investment Fund 1, LLC Woodbridge Mortgage Investment Fund 2, LLC Woodbridge Mortgage Investment Fund 3, LLC Woodbridge Mortgage Investment Fund PA, LLC Woodbridge Group of Companies, LLC (DBA Woodbridge Wealth) Investors who have suffered losses may be able recover their losses through… [read post]
Securities Lawyers Blog - http://www.securitieslawyersblog.com/
Recover Losses in Redwood Mortgage Investors VIII
25 Jun 2014, 12:04 pm by D. Daxton White
Have you suffered investment losses in Redwood Mortgage Investors VIII? [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
Mortgage Restructure Scam Halted
24 Oct 2011, 1:09 am
“Jay” Temme and Stewardship Fund LP allegedly raised at least $35 million since 2008 from various investor groups falsely telling investors he was using their money to buy and restructure pools of non-performing home mortgages in the wake of the housing market’s decline. [read post]
Mortgage Fraud Blog - http://www.mortgagefraudblog.com
JER Investors Trust Inc. Files Chapter 11 Bankruptcy 
2 Jan 2024, 1:33 pm by The White Law Group
Mortgage REIT JER Investors Trust Inc. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
Group of five charged in New York mortgage fraud scheme
31 Mar 2020, 3:01 pm by Brill Legal Group
We provide skilled defense for real estate brokers, investors, homebuyers and others accuse of mortgage fraud in New York. [read post]
Brisk Legal Group - http://www.brill-legal.com/blog/
Recovery of Redwood Mortgage Investors VIII
28 Mar 2014, 11:08 am by D. Daxton White
Have you suffered financial losses as a result of your purchase of Redwood Mortgage Investors VIII (RMI VIII)? [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
The Residential Mortgage-Backed Securities Working Group: What Is It? What Does It Do? What Has It Done?
22 Apr 2013, 2:41 pm by Fraud Fighters
The post The Residential Mortgage-Backed Securities Working Group: What Is It? [read post]
Tycko & Zavareei LLP Blog - http://www.fraudfighters.net/news/
Mortgage-Backed Securities Working Group Sets Up Whistleblower Hot Line; SEC Enforcement Director Details Efforts
25 May 2012, 11:10 am by James Hamilton
The Residential Mortgage-Backed Securities Working Group has launched a whistleblower website to report fraudulent activities in the mortgage-backed securities market. [read post]
Jim Hamilton's World of Securities Regulation - http://jimhamiltonblog.blogspot.com/
SEC Charges Middlesex Mortgage Group and Masanotti with Running $5.9 Million Ponzi Scheme The U.S. Securities and Exchange Commission (“SEC”) has alleged that unregistered investment adviser John A. Masanotti, Jr. (“Masanotti” of Darien, Connecticut and his company, Middlesex Mortgage Group LLC (“MMG”), with fraud in connection with investments that MMC induced from outside investors, totaling least $5.9 million, beginning in 2016. Many of the MMG investors allegedly liquidated securities they held in retirement accounts to invest in the fund. The SEC Complaint is accessible here. According to the SEC. MMC and Masanotti allegedly used investor money to make Ponzi-like payments to investors and also used some investor funds for Masanotti’s “extravagant personal expenses,” According to the SEC, Masanotti told investors that MMC would invest their money in foreign currencies, securities and initial public offerings, but in fact MMC appears to have made no investments on their behalf. After receiving their initial payments, Masanotti continued to deceive investors to perpetuate the investment scheme, including via payments that purported to be returns on capital invested, the SEC said. Over the course of the scheme, Masanotti allegedly used more than $3 million of Middlesex’s assets for his and his family’s personal benefit, according to the suit. The SEC accuses Masanotti of violating the Securities Act and the Exchange Act. A Ponzi scheme is a purported investment vehicle in which early investors in the scheme are paid funds from later investors, thus creating the illusion of legitimacy and solvency. Ponzi schemes are often doomed to failure once the perpetrator of the scheme can no longer pay out investors through newly raised money. Some warning signs that every investor should remain mindful of when vetting a potential investment and conducting due diligence include the promise of high returns with guarantees of little or no risk; overly consistent returns with little or no volatility in the in
14 Nov 2023, 4:30 pm by InvestorLawyers
SEC Charges Middlesex Mortgage Group and Masanotti with Running $5.9 Million Ponzi Scheme The U.S. [read post]
Investor Lawyers Blog - https://www.investorlawyers.net/blog/
Large Banks sued by Investor Group for Fraud!
18 Jul 2010, 9:59 am
The Investor group points out that these banks owned many of the mortgage lenders and in some cases the banks had their employees at the loan facilities. [read post]
Florida Foreclosure Defense Lawyers Blog - http://www.floridaforeclosuredefenselawyersblog.com/
FBI Stops a Mortgage-Backed Investment Ponzi Scheme
19 Jul 2010, 11:14 am
Many of the properties that Powell claimed were owned by the mortgage-backed securities investors were not owned by the investment group at all. [read post]
Florida Foreclosure Defense Lawyers Blog - http://www.floridaforeclosuredefenselawyersblog.com/
Mortgage REITs (mREITs) Decline amid Economic Uncertainty 
20 May 2022, 11:57 am by The White Law Group
   Investigating Potential Claims  The White Law Group is investigating FINRA arbitration claims involving broker dealers who may have improperly recommended mortgage REITs to investors. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
St Augustine Foreclosure News: Investors Seek Split from Bank of America Settlement
6 Aug 2011, 6:10 am
Among the many entities that invested in mortgage backed securities is a group of investors that have reportedly requested to be excluded from the $8.5 billion Bank of America settlement announced last week. [read post]
Florida Foreclosure Defense Lawyers Blog - http://www.floridaforeclosuredefenselawyersblog.com/
5th Cir. Holds Section 8 Income Recipients Stated ECOA Claim Against Mortgage Lender, but Not Its Investor
6 Mar 2017, 6:16 am by Morgan Hochheiser
Court of Appeals for the Fifth Circuit recently held that a group of plaintiffs plausibly alleged claims for violations of the federal Equal Credit Opportunity Act by asserting that a mortgage lender refused to consider their Section 8 income in assessing their creditworthiness as mortgage applicants, and that they received mortgage loans on […] Morgan Hochheiser [read post]
The Consumer Financial Services Blog - http://consumerfsblog.com/
Wells Fargo Settles Mortgage-Crisis Case for $6.5 Million
14 Aug 2012, 12:50 pm by By BEN PROTESS
Wells Fargo settled a case with the S.E.C. involving asset-backed commercial paper that it sold to nonprofit groups, local governments and other investors. [read post]
DealBook - http://dealbook.blogs.nytimes.com/?=rss2
US reaches $480 million settlement with mortgage-backed securities firm
18 Oct 2018, 9:42 am by Erin McCarthy Holliday
The US government announced Tuesday that it reached a $480 million agreement with financial services group Nomura Holdings to resolve federal civil claims that Nomura misled investors in connection with the marketing, sale and issuance of residential mortgage-backed securities from 2006 to 2007 that contributed to the 2008 financial crisis. [read post]
JURIST - Paper Chase - http://www.jurist.org/paperchase/
Lura Renninger | Steven J. Sless Group 
2 Nov 2021, 10:04 pm by Daily Record Staff
Sless Group of Primary Residential Mortgage has added Lura Renninger as a loan processor dealing exclusively with reverse mortgages. [read post]
On the Record - http://thedailyrecord.com/ontherecord/