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15 Nov 2008, 9:00 pm
One final point is that mortgage companies today are requiring that loan modifications be conducted first and attempted by the homeowner before they will even consider a Short Sale. [read post]
23 Oct 2008, 6:42 pm
As Joshua Silverman reports in the October issue of The Pomerantz Monitor, it's not surprising that the first wave of litigation arising out of the mortgage meltdown focused on the common stocks of companies with subprime-related businesses. [read post]
29 Oct 2014, 5:41 pm by Allison Tussey
”  The post Court Orders Judgment of Nearly $515,000 Against Mortgage Relief Pitchman appeared first on Mortgage Fraud Blog. [read post]
28 May 2015, 4:17 pm by Allison Tussey
Attorney Uzo Asonye and Assistant Chief Todd Ellinwood of the Tax Division are prosecuting the case.The post Former Short Sale Specialist Convicted of Mortgage and Tax Fraud appeared first on Mortgage Fraud Blog. [read post]
6 Dec 2018, 3:24 pm by Stephanie Abbott
According to court documents, Dustin, a licensed real estate broker, owned Home Choice Real Estate (HCRE), a company that contracted with Fannie Mae to manage and perform […] The post Woman Sentenced For Fannie Mae Fraud appeared first on Mortgage Fraud Blog. [read post]
24 Sep 2015, 7:54 am by Rachel Dollar
By the time Mexican authorities arrested Baden in November 2014, U.S. investigators say his computer […] The post Hacker gets 9 years for ‘massive’ ID theft appeared first on Mortgage Fraud Blog. [read post]
23 Jul 2015, 11:09 am by Rachel Dollar
Did former NFL star Irving Fryar and his mother conspire to defraud banks and a mortgage company of more than $1 million? [read post]
22 Jul 2015, 9:12 am by Rachel Dollar
District Judge Philip […] The post Brothers get prison in Long Beach real estate scheme appeared first on Mortgage Fraud Blog. [read post]
21 Jun 2018, 9:42 am by Stephanie Abbott
According to the plea agreement, Dustin, a licensed real estate broker, owned Home Choice Real Estate (HCRE), a company that contracted with the Federal National Mortgage Association (Fannie Mae) to manage […] The post Woman Pleads Guilty To Wire Fraud appeared first on Mortgage Fraud Blog. [read post]
15 Aug 2017, 11:59 am by Rachel Dollar
According to the plea agreement, Jacobsen […] The post Man who Cleared Title through Fake Lawsuits Pleads Out appeared first on Mortgage Fraud Blog. [read post]
19 Dec 2018, 2:15 pm by Stephanie Abbott
  He aggressively marketed a program designed […] The post False Liens Get Man Sentenced appeared first on Mortgage Fraud Blog. [read post]
8 Aug 2007, 6:03 pm
When someone gets behind on their mortgage, which is happening with much more frequency these days, and their mortgage company won’t work with them, bankruptcy may be an option. [read post]
4 Oct 2014, 5:44 am by Sam Turco
  May the debtor file an adversary proceeding against the mortgage company when a loan modification is wrongfully denied? [read post]
1 Apr 2015, 10:52 am by Allison Tussey
Attorney Kevin Di Gregory, Investigative Counsel for the Federal Housing Finance Agency Inspector General, who prosecuted the case.The post Ringleader of Mortgage Fraud Scam Sentenced to 57 Months in Prison appeared first on Mortgage Fraud Blog. [read post]
9 Feb 2010, 3:10 pm by Duncan H. Adams
Contacting a highly knowledgeable foreclosure attorney when you first start having trouble paying your mortgage can prevent or stop the foreclosure process altogether. [read post]
1 May 2017, 1:20 pm by Shaina E. Hicks
The report first highlights the notion that a diverse and inclusive workforce is important to help mortgage industry participants attract and retain the talent and perspective necessary to solve complex issues, create innovative solutions, and improve business outcomes. [read post]
In a chapter 7 bankruptcy, however, the first thing the mortgage company is going to do is to file a motion for relief from the automatic stay so that they can continue the foreclosure. [read post]
16 May 2014, 8:21 am by Jordan E. Bublick
That is, more is owed on the first mortgage than the value of the property. [read post]
3 Jan 2014, 4:42 pm by Allison Tussey
According to court documents and statements made in court, Guzman operated a fraudulent mortgage business first with Maurizio Lancia at Royal Financial Services and then later with Stacey Petro at First Source Financial Services. [read post]