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8 Dec 2015, 2:22 pm
Housing and Mortgage Fraud The department has recovered over $5 billion in housing and mortgage fraud from January 2009 to the end of fiscal year 2015, including this past year’s recoveries of $365 million. [read post]
15 Jul 2015, 8:11 pm
Toward that end, it is alleged that DG and a non-party "cohort" AJ secured two mortgages from defaulting defendant Geneva totaling $558,000. to be used to purchase property located at 31 Barnes Street, Long Beach, New York. [read post]
2 Jul 2015, 11:15 am
Residential Credit Solutions, inc., No. 13-cv-6397 (U.S. [read post]
2 Jul 2015, 7:30 am
Metropolitan Homes, Inc., et al., 2015COA65 (Colo. [read post]
2 Jul 2015, 7:30 am
Metropolitan Homes, Inc., et al., 2015COA65 (Colo. [read post]
23 Jun 2015, 12:13 pm
Mortgage Fraud Blog. [read post]
10 Jun 2015, 7:47 am
Mortgage Fraud Blog. [read post]
1 Jun 2015, 11:04 am
In addition, Kamla Seecharan and 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 Roopnarine and Deo Seecharan. [read post]
20 May 2015, 2:54 pm
Panama has a wealth of variety to offer, whether it is beaches, lakes, mountains or the countryside with prices for real estate purchases to suit practically any budget. [read post]
2 May 2015, 10:24 am
WEINSTEIN AND SONS, INC., a Florida corporation, and ABRAHAM RESNICK, individually, Appellees. 4th District.Attorneys -- Disqualification -- Conflict of interest -- Motion to disqualify defendant's counsel in action for breach of non-disclosure agreement where defendant's counsel had represented plaintiff in other non-disclosure agreement matters ten years earlier -- Trial court erred in denying motion for disqualification on grounds of the time that had passed since the prior… [read post]
8 Apr 2015, 8:04 am
According to court documents, York was a part owner of The Mortgage Store, Inc. [read post]
24 Feb 2015, 8:35 am
Mortgage Fraud Blog. [read post]
9 Feb 2015, 8:07 am
Mortgage Fraud Blog. [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]
16 Dec 2014, 7:30 am
Jarrod Beddingfield, 38, Waxhaw, North Carolina, a former online mortgage broker employee, and Steve Rosene, 43, Newport Beach, California, Beddingfield‘s California-based mortgage broker conspirator, were sentenced by U.S. [read post]
12 Dec 2014, 10:56 am
According to court documents, The Mortgage Store, Inc. [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]
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]
3 Nov 2014, 12:16 pm
Miami Beach v. [read post]
7 Oct 2014, 9:40 am
Applying for a mortgage modification is equal parts torture and miracle drug. [read post]
