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2 May 2017, 7:25 am
McCaffrey, 38, Warwick, Rhode Island, a former licensed loan originator, have been sentenced to federal prison for their participation in a scheme to obtain money they were not entitled to from financial institutions and individuals through mortgage loans, residential property sales […] The post Sentences in Rhode Island Mortgage Fraud Scheme appeared first on Mortgage Fraud Blog. [read post]
12 Apr 2019, 2:28 pm
Mortgage Fraud Blog. [read post]
6 Aug 2018, 11:00 am
It was announced today that HSBC Securities (HSBC) will pay $26.8 million to settle allegations that it purchased and securitized unfair residential mortgage loans in violation of Massachusetts law. [read post]
22 Oct 2011, 11:56 am
Using this authority, the newly empowered regulators have created a new Qualified Residential Mortgage (QRM) standard and proposed guidelines to govern it. [read post]
27 Apr 2009, 2:15 am
Emerick, 39, Raymore, Missouri, the owner of a residential construction business in Raymore, Missouri, has pleaded guilty in federal court to his role in a $12.6 million mortgage fraud scheme that involved 25 upscale residential properties in Lee's Summit and Raymore, Missouri. [read post]
29 Jun 2017, 1:36 pm
Private Sector Secondary Market Activities Repeal or revise the residential mortgage risk retention requirement. [read post]
23 Sep 2014, 10:18 am
Annika Boas, 37, Mount Rainier, Maryland, was convicted on September 19, 2014, of conspiracy, wire fraud and making a false statement on a loan application, arising from a residential mortgage fraud scheme. [read post]
14 Mar 2007, 12:58 am
Discussing consumer sub-prime mortgage market woes, the Associated Press described recent lender problems as follows: Investors, bracing for a wilting economy, fled the already deflated subprime mortgage sector on more news that lenders New Century Financial Corp., Accredited Home Lenders Holding Co. and General Motors Acceptance Corp.'s residential unit are facing financial problems. [read post]
11 Apr 2009, 2:15 am
Douglas admitted to conspiring with others to defraud residential mortgage lenders by misstating facts relevant to the lending decisions. [read post]
19 May 2013, 9:01 pm
The Supreme Court of Ohio agreed with HomEq, holding that the servicing of a borrower’s residential mortgage loan is not a “consumer transaction. [read post]
21 Jun 2018, 9:05 am
Jasmin Polanco, 37, Methuen, Massachusetts, a real estate attorney was sentenced today in connection with a sweeping conspiracy to defraud banks and mortgage companies by engaging in sham “short” sales of residential properties in Merrimack Valley, Massachusetts. [read post]
28 Sep 2009, 2:26 am
The Indictment alleges that from June 2007 through February 2008, Hild while working as a mortgage broker, conspired with others to fraudulently obtain residential mortgage loans by misrepresenting the financial information of borrowers, and by providing fraudulent documents …Read More... [read post]
4 Mar 2021, 2:34 pm
On March 3rd, the New York Department of Financial Services (“NYDFS”) announced a settlement with Residential Mortgage Services, Inc. [read post]
27 Dec 2011, 10:25 am
The Financial Industry Regulatory Authority (FINRA) has fined Barclays Capital $3 Million for misrepresentations it made regarding historical delinquency data in connection with the issuance of residential subprime mortgage securitizations (RMBS) and its failure to adequately supervise the maintenance and updating of relevant disclosures on its website. [read post]
26 Jul 2012, 1:01 am
Charles, Illinois, Thomas Hyland, 40 Glen Ellyn, Illinois, Joseph Natalizio, 39, Bloomingdale, Illinois, Diomede Cardone, 32, Addison, Illinois, Jason Strever, 30, formerly of Sandwich, Illinois, Joseph Abate, 48, Downers Grove, Illinois, and Yusef Allan, 31, Chicago, Illinois were indicted for allegedly participating in a scheme to fraudulently obtain more than 20 residential mortgage loans totaling approximately $8.5 million from various lenders. [read post]
5 Jul 2012, 1:03 am
., Cheryl Ware, 47, Shorewood, Illinois, a licensed loan originator, Tiffini Chism, 36, Glenwood, Illinois, also a licensed loan originator, and Tamika Peters, 34, Country Club Hills, Illinois were indicted for allegedly participating in a scheme to fraudulently obtain at least 42 residential mortgage loans totaling approximately $9.1 million from various lenders. [read post]
7 Feb 2012, 8:08 am
Walker, 59, and their son, Lee Edward Walker, 36, all of Monett, Missouri, who were all involved in a Springfield, Missouri, real estate company were sentenced for their roles in a nearly $11 million mortgage fraud scheme that involved more than two dozen residential properties and earned the family more than $1.3 million in illicit profits. [read post]
17 Jul 2012, 6:36 am
When Residential Capital LLC (or “ResCap”) filed for Chapter 11 Bankruptcy relief a few months ago, it left a lot of bankruptcy attorneys confused. [read post]
2 Dec 2007, 9:41 am
These large financial institutions which hold most of the residential mortgages are not set up to litigate deficiency judgments because the ability to get a deficiency and the amount of the deficiency is different in every case. [read post]
20 May 2013, 1:35 pm
., the former owner of Phoenix-based Spectrum Financial, has pleaded guilty to one count of conspiracy to commit wire fraud for residential deals involving mortgage fraud, straw buyers and lying to lenders. [read post]
