Search for: "The Home Loan Auditors, LLC"
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26 Nov 2013, 4:12 pm
According to the indictment, the defendants used various business entities to advertise and market mortgage loan modification services, including EAC Financial LLC, Dimond Financial LLC aka “D Financial,” The Law Group, Certified Forensic Loan Auditors, The Andry Group LLC, Family First Home Solutions, and Integrity Mortgage and Insurance. [read post]
13 Sep 2019, 6:52 am
On September 6, 2019, the Bureau filed a complaint in federal court in the Central District of California against Certified Forensic Loan Auditors, LLC (CFLA) and Andrew Lehman (Lehman) in connection with their offering, advertising, marketing, and selling of purported financial advisory and mortgage assistance relief services, and against Michael Carrigan (Carrigan), who was CFLA’s sole auditor during the relevant time period. [read post]
30 Oct 2013, 7:28 am
The business entities that they allegedly used were: EAC Financial LLC; Emergency Debt Relief Center; Dimond Financial LLC; D Financial; The Andry Group, LLC; Family First Home Solutions LLC; The Law Group; Certified Forensic Loan Auditors, LLC; and Integrity Mortgage and Insurance Co., all of which were located, often at retail business sites, in Chicago or south suburban Monee or Matteson. [read post]
25 Mar 2011, 6:29 pm
In one exchange, an employee said the changes may raise huge red flags for auditors. [read post]
17 Sep 2017, 7:30 pm
CIK=0001411991&action=getcompanySearch the Next-Generation EDGAR SystemFiling DetailSEC Home » Search the Next-Generation EDGAR System » Company Search » Current PageForm 8-K - Current report:SEC Accession No. [read post]
10 Aug 2016, 1:01 pm
The complaint alleges that Churchville and ClearPath used a variety of deceptive acts and misleading accounting tricks to conceal their fraud from auditors, accountants, fund administrators, and their own staff. [read post]
13 May 2008, 9:42 am
Wahlers, Esq., Partner, Calfee Halter & Griswold LLC. [read post]
19 Jun 2012, 10:00 pm
For more information see the website Your Home and the publication Forensic Mortgage Loan Audit Scams: A New Twist on Foreclosure Rescue Fraud. [read post]
26 Apr 2012, 6:36 am
Home Concrete & Supply, LLC) Since their original proposal isn’t going anywhere anyway. [read post]
28 Mar 2011, 7:02 pm
Fred Wilpon and Sterling Equities Inc. restructured bank loans after the Madoff firm went into liquidation. [read post]
20 Mar 2008, 10:00 am
Order Regarding Withdrawals, Unsecured Loans or Advances from Refco Securities, LLC and Refco Clearing, LLC, Exchange Act Release No. 52606 (Oct. 13, 2006).Refco filed for Chapter 11 bankruptcy protection on October 17th and the NYSE formally suspended trading on October 18th after concluding its evaluation. [read post]
18 Jun 2012, 5:28 am
” One of numerous supposed consumer testimonials on the site proclaimed: “They did a wonderful job and saved my home. [read post]
10 Nov 2013, 8:06 pm
” Tax Tree LLC and TCA Financial LLC were also ordered to cease operating. [read post]
27 Dec 2010, 5:29 am
In November, as the firm began setting up shop in Orlando with 10 former Stern attorneys, disgruntled homeowners in Georgia filed a federal class-action lawsuit against the firm, claiming it used forged documents to take their homes, often while they were in the midst of modifying their loans. [read post]
12 Aug 2008, 2:00 pm
Insurance 3 Ben Silver Fuel Outdoor Acquisitions 3 Alex Yaroslavsky Yaro Group, LLC Mediator 3 David Cassese Apex Appraisal Group Appraisal - Residential 2 Paul Wong Concept Realty NY Commercial Broker 1 Sherri Fried RED STONE TITLE & ABSTRACT, LLC Title Insurance 3 AARON KAGAN STUYVESANT HEIGHTS PROPERTIES LLC INVESTOR/OWNER 2 Franklin Burrowes OODA & Co, Inc Investor / Owner 3 Ronald Gold Gold Appraisal … [read post]
28 Apr 2009, 7:14 am
Complete Angler, LLC v. [read post]
21 May 2011, 7:50 am
” The idea is that borrowers who lost homes to foreclosure will now be able to complain to an independent auditor… who will do what? [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
The false statements were designed to mislead regulators, auditors, and IA clients. [read post]
24 Sep 2010, 7:00 am
Strauss, Hozie and the company’s former controller, Robert Bernstein, are also alleged to have misled American Home Mortgage’s auditor among other violations. [read post]
26 Dec 2017, 7:08 pm
The settlement with Financial Freedom concerned the servicing of reverse mortgage loans, which allow older people to access equity in their homes. [read post]
