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30 Jul 2012, 9:49 am
The notes are secured by real estate assets in Dade, Broward and Palm Beach counties. [read post]
21 Jan 2010, 8:27 am
Plaintiff Mortgage Electronic Registration Systems, Inc. [read post]
2 Jan 2014, 7:19 am
The indictment alleges that defendant Vitulano was the organizer and operator of FHA All Day.com, Inc. and two other companies, Housing Assistance Law Center, Inc. and Safety Financial Corp., which operated the boiler rooms in Boca Raton and later in Deerfield Beach. [read post]
25 Oct 2013, 7:40 am
In addition, Kamla Seecharan and codefendant Linda Rovetto unlawfully diverted more than $3.5 million in mortgage loans from real estate closing escrow accounts to Raviworld New Homes, Inc., a company managed by Kamla Seecharan’s husband and codefendant Bhardwaaj Seecharan. [read post]
19 Oct 2010, 2:00 am
The nations third largest bank, Citigroup Inc., has stated, "pending the outcome of the AG's investigation, Citi is not referring new matters to this firm. [read post]
11 Nov 2014, 8:24 am
The indictment alleges that defendant Vitulano was the organizer and operator of FHA All Day.com, Inc. and two other companies, Housing Assistance Law Center, Inc. and Safety Financial Corp., which operated the boiler rooms in Boca Raton and later in Deerfield Beach. [read post]
2 Jun 2014, 2:33 pm
DATA TARGETING, INC., et al., Respondents. [read post]
23 Jun 2015, 12:13 pm
Mortgage Fraud Blog. [read post]
10 Nov 2010, 1:45 pm
Bublick, Miami-Dade, Broward, and Palm Beach, Florida, Attorney at Law, Practice Limited to Bankruptcy Law, Member of the Florida Bar since 1983 [read post]
27 Jul 2011, 9:36 am
CONTACT: Itay Engelman Sommerfield Communications, Inc. [read post]
22 Oct 2012, 6:07 am
In Citimortgage Inc. v. [read post]
10 Jun 2015, 7:47 am
Mortgage Fraud Blog. [read post]
10 Dec 2014, 9:38 am
The indictment alleges that Jason Vitulano was the organizer and operator of FHA All Day.com, Inc. and two other companies, Housing Assistance Law Center, Inc. and Safety Financial Corp., which operated the boiler rooms in Boca Raton and later in Deerfield Beach. [read post]
18 Nov 2010, 4:02 pm
Department of HUD, Office of the Comptroller of the Currency, the Federal Housing Finance Agency, Bank of America, Ally Financial Inc, JPMorgan Chase, Wells Fargo Home Mortgage Servicing, Citi Mortgage, and MERS.Jordan E. [read post]
10 Apr 2018, 11:51 am
The Parking REIT, Inc. [read post]
26 Sep 2014, 7:18 am
The indictment alleges that defendant Vitulano was the organizer and operator of FHA All Day.com, Inc. and two other companies, Housing Assistance Law Center, Inc. and Safety Financial Corp., which operated the boiler rooms in Boca Raton and later in Deerfield Beach. [read post]
16 Sep 2010, 7:53 am
Nevin Shapiro, the former owner of Capitol Investments USA Inc. and a booster of University of Miami athletics, pleaded guilty yesterday to running an $880 million Ponzi scheme. [read post]
26 Jan 2015, 7:59 am
The indictment alleges that Jason Vitulano was the organizer and operator of FHA All Day.com, Inc. and two other companies, Housing Assistance Law Center, Inc. and Safety Financial Corp., which operated the boiler rooms in Boca Raton and later in Deerfield Beach. [read post]
11 Jul 2013, 10:31 am
Numerous federal cases and other court actions have been unsealed involving attorneys, mortgage brokers, real estate professionals, and developers, who are charged with federal crimes pertaining to mortgage fraud. 1. [read post]
23 Apr 2013, 9:39 am
Rosenstein; Special Agent in Charge David Beach of the United States Secret Service-Washington Field Office; Inspector General Jon T. [read post]
