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30 Mar 2017, 2:54 pm
Activists and unions urged a Baltimore City Council committee to consider actions against lenders they argue hurt the city by purchasing distressed mortgages, evicting homeowners and leaving properties vacant. [read post]
29 May 2012, 7:28 am
District Court in Panama City, Florida, on one count of wire fraud for his role in an elaborate mortgage-fraud scheme that spanned from Miami to Panama City. [read post]
3 Aug 2021, 1:29 pm
Christopher Castle, 57, formerly of Petaluma, California was found guilty on Monday of 35 counts in a bank fraud scheme that sought to fraudulently eliminate home mortgages and then profit on the subsequent home sales. [read post]
26 May 2021, 10:19 am
For more information contact your Yuba City bankruptcy attorney at 530-797-4402. [read post]
27 Dec 2023, 2:18 pm
Noreen Khan aka Noreen Khan-Mayberry, 50, and her husband Christopher Mayberry, 51, Missouri City, Missouri have been indicted for orchestrating a fraudulent financing and refinancing mortgage loan scheme. [read post]
22 Nov 2011, 12:48 am
Safiyyah Tahir Battles, Oklahoma City, Oklahoma, has been indicted for mortgage fraud. [read post]
5 Jun 2013, 6:00 am
One of those smaller cities is Richmond, California, where the City Council voted in March 2013 to work with Mortgage Resolution Partners to address underwater mortgages. [read post]
2 Nov 2011, 8:25 am
The indictment involves two properties, one in Lindon, Utah and one in Salt Lake City, Utah. [read post]
27 Jul 2010, 2:08 pm
"Cleveland loses appeal of Wall St. mortgage case; City alleged public nuisance from securitizations": Reuters has a report that begins, "The city of Cleveland lost its appeal on Tuesday of a lawsuit accusing 22 Wall Street bank and mortgage lenders of creating a public nuisance by creating risky mortgage securities to be sold to investors. [read post]
11 Apr 2011, 3:06 pm
If you are investigated for mortgage fraud by federal law enforcement in New York City, call our office at (212) 577-6677 to get professional legal advice now. [read post]
20 Apr 2015, 9:05 am
Friend, 60, Stockton, California, was indicted by a federal grand jury on six counts of bank fraud relating to a mortgage fraud scheme wherein he allegedly submitted false and fraudulent loan applications to lenders.According to the indictment, in 2005 and 2006 while working for National City Mortgage, then a division of National City Bank, in Stockton, Friend arranged loans for borrowers that contained numerous falsehoods. [read post]
18 Aug 2011, 9:05 pm
Kenneth Steward, 45, South Holland, Illinois, was sentenced to 17½ years in federal prison for directing a $35 million mortgage fraud scheme involving more than 120 residences on the city's south side. [read post]
11 Jun 2012, 1:17 am
Jacquelyn Torado, 42, Westbury, New York, Neal Sultzer, 61, Plainview, New York, and Kevin Hymes, 39, Armonk, New York, and former attorney Michael Schlussel, 50, Merrick, New York, pled guilty to conspiring to commit wire fraud and bank fraud in connection with a $66 million mortgage fraud scheme involving over 100 home mortgage loans for residential properties in the New York City area. [read post]
20 Sep 2011, 1:05 am
The scheme centered around obtaining fraudulent loans for the purchase of 24 homes in the Twin Cities, Minnesota. [read post]
21 Feb 2011, 1:06 pm
Ragauckas then obtained a mortgage loan from Countrywide Bank in order to purchase a rental property in Jersey City. [read post]
9 Jul 2009, 7:05 am
“The indictment charges 13 individuals and the mortgage company AFG Financial Group, Inc. with enterprise corruption, grand larceny, scheme to defraud and conspiracy involving 19 fraudulent mortgage transactions. [read post]
12 Jul 2022, 5:56 am
Did you know that the City of Philadelphia offers a free way to monitor property records to warn property owners of potential deed or mortgage fraud? [read post]
17 Nov 2010, 4:01 pm
NEW YORK, NY – New York City Comptroller John C. [read post]
31 Aug 2010, 12:31 pm
Persaud was convicted for allegedly participating in a multi-million dollar mortgage fraud scheme through GuyAmerican Funding Corp., a mortgage brokerage company in New York City, which tricked banks through numerous fraudulent loan applications into lending money to straw buyers for purchasing multiple residential properties in New York City. [read post]
20 Oct 2022, 2:00 am
On September 30, 2022, the New York City Department of Housing Preservation and Development (HPD) and the New York City Law Department announced that the City’s Zombie Homes Initiative reached a significant milestone: the Initiative has officially recouped over $1 million in penalties from mortgage holders of vacant properties who failed to comply with New […] The post Milestone Reached in City’s Zombie Home Initiative appeared first on… [read post]
