COSTANZO pleaded guilty to these charges on October 17, 2006, and has also surrendered his license to practice law. Gandhi Ben Morka, a real estate appraiser who was convicted at trial of several.
In front of news cameras, federal authorities have talked tough about combating mortgage. of Justice, held a news conference that day to announce its "Distressed Homeowner Initiative." Officials.
RE/MAX: March home sales build momentum for 2014 Just three years ago, the number of lots available for new home construction in the greater Reno-Sparks area was equal to about 14 years of supply. This was the natural result of a real estate crash.Servicers Not Doing Enough for Troubled Borrowers, Consumer Group Says Servicers Not Doing Enough for Troubled Borrowers, Consumer Group Says fannie mae extends forbearances for Troubled borrowers paul jackson is the former publisher and CEO at HousingWire.
trustees concerning mortgage fraud schemes, to help them determine whether the debtor had been victimized or was participating in such a scheme. Through our civil and criminal enforcement efforts, the Program has identified three major types of bankruptcy-related mortgage fraud and mortgage rescue schemes: financial
Forty businesses are facing charges for allegedly preying on Washington homeowners facing foreclosure. None of the companies or individuals charged with offering these “mortgage rescue services..
Teilborg to 60 months’ imprisonment for his role in a 2009-2010 mortgage rescue scheme. mortgage concerns. The FBI’s Mortgage Fraud Task Force continues to bring those individuals who intentionally.
Hillary Clinton on CFPB: Why would you get rid of that? Todd Mobraten announces resignation from USRES, RES.NET "Communication is at the center of real estate," insists todd mobraten, former president and CEO of USRES Inc. and its subsidiary, RES.NET Inc. Good communication between you and your real estate agent is key. Be upfront and tell your agent that you’re planning a vacation, well in advance.According to a recent article by CMA partner credit today, a survey of the participants in Industry Credit Groups throughout the United States (including some CMA members) explained that their overall investment of under $2,000 per year in an industry credit group returns over $250,000 in cost savings (yes; you read that correctly).That’s an investment that is hard to pass up.
Protecting Homeowners From Scams. lease-to-own schemes where a scammer claims to sell a house but pockets all the payments. The Oregon DOJ investigates and prosecutes the Mortgage rescue fraud prevention act and other mortgage and foreclosure rescue fraud offenses. Violations may incur civil and criminal penalties, including prison.
In addition to those Justice Department charges. The alleged scam took place during the years of 2013 and 2014, and the two men allegedly stunted with the money, using hundreds of thousands for.
Wifredo A. Ferrer, U.S. Attorney for the Southern District of Florida and Tony West, Assistant Attorney General for the Civil Division of the Department of Justice, announced yesterday that Lisa Wright, 46, and Cathy Saffer, 52, of Pompano Beach, Fla., were charged with a conspiracy to defraud homeowners and banks in a foreclosure rescue scheme.
More than 73,000 homeowners around the country were affected, the Justice Department said in a statement. The cases, brought over the past year, included “foreclosure rescue schemes. commitment to.
“We will not rest until anyone preying on vulnerable American homeowners is brought to justice,” said eric holder. week that the agencies were preparing to arrest hundreds of people for mortgage.
"We will aggressively pursue those involved in mortgage rescue scams." Treasury, the Department of Justice, the federal trade commission. charging enormous upfront fees and sabotaging homeowners.