Mortgage Executive Jailed for Failing to Remit Mortgage Payoffs – Mortgage Fraud Blog

A mortgage holder sued a nonprofit organization, and its executive director, for alleged errors in mortgage loan servicing, including failing to collect payments and maintain accurate records, failing to segregate amounts due and inform the mortgage holder about loan payoffs and allowing loan defaults.

How Was Mortgage Fraud Committed Before and During the Housing Crisis? The bank executives agreed Dudley did not know about the money transfer. refinanced his home mortgage with the Bank of Oswego in 2009 and received a five-year, $30,000 credit line from the bank the.

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October 5: California’s attorney general opens an investigation into possible identity fraud related to the fake accounts scandal. october 3: Wells Fargo says it wrongly fined mortgage clients.

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if not the most,” said Dustin Hobbs of the California Mortgage Bankers Association. “We’re trying to make the short sale process better, but that’s one of the toughest to fix.” More than 40 percent of.

Satisfactions Generally: Once a mortgage or deed of trust is paid, the holder of the mortgage is required to satisfy the mortgage or deed of trust of record to show that the mortgage or deed of trust is no longer a lien on the property. The general rule is that the satisfaction must be in proper written format and recorded to provide notice of.

Former Sacramento-Area Loan Officer Arrested in Huntington Beach for Mortgage Fraud U.S. Attorney’s Office March 25, 2013 Eastern District of California (916) 554-2700

Reading that the former English Defence League leader Tommy Robinson was last week jailed for 18 months for mortgage fraud got me thinking that it’s been a while since I have read a decent mortgage fraud story.. After the last recession, mortgage lenders took a long hard look at themselves and started to focus on the quality of their lending as opposed to the quantity.

Appraisal Company Owner Sentenced To 8 Years In Prison For Participating In Two Mortgage Fraud Schemes PITTSBURGH – A resident of Allegheny County, Pennsylvania, has been sentenced in federal court to 96 months imprisonment, to be followed by three years of supervised release, on his conviction of wire fraud and wire fraud conspiracy, United.

Bank and financial institution fraud cases have garnered much attention. With a near collapse of the U.S. financial system that was recently thwarted, members of Congress and the public are looking for ways to strengthen the regulatory system in order to prevent a financial meltdown from ever happening again.