Search for: "California Mortgage "
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10 May 2022, 11:48 am
James Christopher Castle, 57, formerly of Petaluma, California was sentenced today to 15 years in prison for a bank fraud scheme that sought to fraudulently eliminate home mortgages and then profit on the subsequent home sales. [read post]
21 Aug 2012, 10:49 am
Xi Lieng, 43, Fresno, California, a self-employed produce broker, was sentenced to 10 years and one month for his involvement in cultivating nearly 4,000 marijuana plants in homes in Fresno and Mendocino Counties, California, that had been acquired through mortgage fraud. [read post]
3 Sep 2012, 7:00 am
Moses Sheldon Hall, 56, Fullerton, California, California state bar number #153759, was disbarred June 21, 2012, and was ordered to make restitution, for his role in advising clients to stop making their mortgage payments and each lost their home to foreclosure. [read post]
14 Mar 2012, 1:17 pm
Attorneys general in a number of states, including California, Virginia, and Maryland, have issued warnings to homeowners to avoid mortgage settlement scammers. [read post]
5 May 2012, 3:14 pm
California is making a move to force banks to permanently change the way they handle mortgages--dispensing with "robo-signers" for good and similar wise steps in the public interest. [read post]
15 Aug 2014, 9:02 pm
See my last blog post, "The Advantages and Disadvantages of Reaffirming a Mortgage in California," for more about this. [read post]
28 Oct 2011, 7:59 am
Temika Reed, 31, Bay Point, California; Buena Marshall, 65, Sacramento, California; Jake Weathers, 35, Sacramento; Deborah Loudermilk, 53, Suisun City, California; Reginald Dodson Sr., 40, Tracy, California; and Kadesta Harris, 57, Suisun City, have been indicted in connection with a mortgage fraud scheme. [read post]
26 Jun 2007, 5:17 am
David Jose Calderon, 40, Grand Terrace, California, was sentenced to 24 months in federal prison for his role in a mortgage fraud scheme that defrauded the Department of Housing and Urban Development. [read post]
5 Nov 2008, 1:54 pm
Jose Serrano, 45, Stockton, California, was sentenced to 15 months in prison and ordered to pay more than $219,000 in restitution to Washington Mutual Bank in connection with his role in a mortgage fraud scheme involving the purchase of numerous residential properties in the Stockton, California area between 2003 and 2005. [read post]
4 Jun 2011, 11:20 am
Although this article addresses homeowners in California, the same is true for our Florida clients. [read post]
14 Jul 2015, 7:31 am
Olga Palamarchuk, 45, Rancho Cordova, California; Pyotr Bondaruk, 44, Sacramento, California; Vera Zhiry, 35, Sacramento, California; and Peter Kuzmenko, 37, West Sacramento, California, were found guilty by a federal jury after a three week trial of conspiracy to commit mail fraud related to a mortgage fraud conspiracy. [read post]
23 Apr 2010, 7:27 am
Mortgage default notices are the first step in a foreclosure and are generally sent after the homeowner has missed at least three monthly payments. [read post]
9 Nov 2018, 2:54 pm
Surjit Singh, 72, Dublin, California, Rajeshwar Singh, 44, Pleasanton, California and Anita Sharma, 56, Gilroy, California were sentenced today for crimes relating to their involvement in a mortgage fraud scheme. [read post]
16 Mar 2023, 12:05 pm
On February 27, 2023, the Consumer Financial Protection Bureau (CFPB) entered into a consent order against RMK Financial Corporation d/b/a Majestic Home Loan (RMK), a California-based mortgage lender, based on allegations that it falsely implied government endorsement of its home loans in its marketing. [read post]
28 Mar 2012, 7:43 am
A Brief Introduction to Mortgages In order to fully grasp the information [...] [read post]
5 Jan 2010, 8:41 am
From the California Insolvency Law Committee: New California Legislation Effective January 1, 2010 With the start of the New Year, several statutory amendments of interest to insolvency constituents came into effect in California: Impound Accounts on Residential Mortgages. [read post]
26 Mar 2009, 10:46 am
We also help clients who are considering a California bankruptcy as a way to solve serious debt problems. [read post]
15 Apr 2010, 2:53 am
Relief Law Center, a California mortgage modification company, has been issued a cease and desist order stemming from alleged unlawful mortgage modification solicitations targeted to Idaho homeowners. [read post]
13 Jul 2010, 2:43 am
Jackson, 38, currently of Anaheim, California, previously of Las Vegas, Nevada, pleaded guilty to conspiracy for his involvement in a Nevada mortgage fraud scheme involving straw buyers and falsified mortgage loan documents. [read post]
12 Jul 2010, 6:56 am
Putting California mortgages into a comparison with, say, Kansas mortgages just doesn't make a lot of sense. [read post]
