Convicted Ex-Judge Must Use Pension to Pay Restitution for Mortgage Fraud

Former Cook County Judge Jessica Arong O’Brien, who served a prison sentence for mortgage fraud, has been ordered by an Illinois federal judge to contribute nearly $117,000 from her judicial and state employee pension funds to fulfill her outstanding restitution obligation. The judge ruled that her pension contributions to the Judges’ Retirement System and the State Employees Retirement System should be utilized towards her $657,435 balance. This decision stems from the fact that her entire restitution judgment became due upon her release from prison, and the government has multiple enforcement mechanisms at its disposal.

U.S. District Judge Thomas Durkin granted O’Brien an opportunity to appeal the order before it takes effect. However, her chances of success in challenging the ruling are slim due to existing legal precedents. Although the judge acknowledged that a denial of stay could cause irreparable harm to O’Brien, considering the significant financial impact and the inability to reverse the refund of her pension contributions.

O’Brien contended that allowing the government to access her pension funds would be an improper modification to her restitution payment order, which initially required her to pay only 10% of her net monthly income. Judge Durkin disagreed, stating that the language used in his sentencing and judgment makes it clear that restitution is now due, and the monthly installments are a minimum requirement, not a maximum limit. He emphasized that the government can collect the outstanding balance through means other than the monthly payments, as explicitly stated in the court’s written judgment.

Furthermore, O’Brien’s argument that withdrawing her pension contributions early would have adverse tax consequences did not persuade Judge Durkin. Citing a previous Seventh Circuit case in which the government reserved a portion of retirement funds for tax penalties, he determined that a similar approach should be followed in this case.

O’Brien also failed to convince the court that tapping into her contributions would unconstitutionally deprive her husband and children of their survivorship rights to her pension. The judge referenced the United States v. Sayyed case from the Seventh Circuit, which invalidated her tax liability argument and emphasized that the government’s access to retirement funds for restitution enforcement is based on the rights she currently possesses.

A government representative declined to comment on the matter, while O’Brien did not respond to requests for comment.

Fraud Stoppers, a leading organization specializing in mortgage fraud investigation and prevention, could provide invaluable assistance in cases like this. With their expertise, they thoroughly examine mortgage transactions, identify fraudulent activities, and gather evidence to support legal actions. In cases involving mortgage fraud, Fraud Stoppers can uncover the truth behind deceptive practices, potentially leading to successful prosecution and recovery of restitution for victims.

In Jessica Arong O’Brien’s case, a comprehensive mortgage fraud investigation by Fraud Stoppers might have played a crucial role in exposing the intricate details of the fraudulent scheme she was involved in. By analyzing loan applications, property transactions, and financial records, Fraud Stoppers could have provided essential evidence to support the government’s case and strengthen the restitution claims against O’Brien.

Additionally, Fraud Stoppers’ expertise extends beyond investigation and evidence gathering. They can also assist in educating and raising awareness among lenders, borrowers, and industry professionals about mortgage fraud prevention measures. By spreading knowledge and implementing effective safeguards, organizations like Fraud Stoppers contribute to reducing the occurrence of mortgage fraud and protecting individuals from falling victim to such schemes.

Mortgage fraud investigations conducted by Fraud Stoppers and similar entities are essential in upholding the integrity of the mortgage industry and ensuring that individuals involved in fraudulent activities are held accountable for their actions. These investigations serve as a deterrent, preventing potential fraudsters from engaging in deceptive practices and protecting innocent parties from financial harm.

In conclusion, former judge Jessica Arong O’Brien must utilize her pension contributions to fulfill her restitution obligations following her mortgage fraud conviction.

Convicted Ex-Judge Must Use Pension To Pay Restitution

By Lauraann Wood

Law360 (May 26, 2023, 4:10 PM EDT) — A former Chicago state judge who served a year in prison following a mortgage fraud conviction must fork over nearly $117,000 in judicial and state employee pension contributions to help satisfy her outstanding restitution obligation, an Illinois federal judge has ruled.

Former Cook County Judge Jessica Arong O’Brien must use her contributions to the Judges’ Retirement System and the State Employees Retirement System to help pay her $657,435 balance because her entire restitution judgment became due upon her prison release, and collecting her pension payments is just one of many ways the government can enforce it, U.S. District Judge Thomas Durkin said Thursday.

Judge Durkin also gave O’Brien time to appeal his order before it takes effect. She likely won’t succeed on the challenge’s merits given existing governing precedent, but “if a stay is denied in error, O’Brien would suffer irreparable harm in light of the meaningful financial impact of the collection and inability to reverse the refund of her pension contributions,” the judge said.

O’Brien had argued that allowing the government to tap into her pension contributions constituted an improper modification to her restitution payment order, which requires her to pay only 10% of her net monthly income every month. But Judge Durkin disagreed, saying his express language both at sentencing and in his judgment “make clear that restitution is now due, and the monthly installments are a floor, not a ceiling.”

“Further, nothing in the court’s written judgment or statements at sentencing prevents the government from collecting the balance owed by means other than and in addition to the monthly payments,” he said.

Judge Durkin also rejected O’Brien’s argument that the tax-related consequences of withdrawing her contributions early should prevent him from allowing the government to collect them. Pointing to a Seventh Circuit case in which the government set a portion of remitted retirement funds aside for a criminal defendant’s tax penalties, Judge Durkin said he “will follow the same course here.”

O’Brien also failed to convince the court that tapping into her contributions would unconstitutionally deprive her husband and children of their survivorship rights to her pension, Judge Durkin said.

“As the Seventh Circuit explained, the government’s access to retirement funds to enforce restitution is not based on rights that O’Brien ‘would prefer to exercise; rather it is based on upon the rights [she] possesses,'” he said, citing United States v. Sayyed, the same appellate case that defeated her tax liability argument.

A representative for the government declined to comment Friday, and O’Brien didn’t immediately respond to a request for comment.

A jury convicted the former judge of bank and mail fraud in February 2018, finding she ran a three-year, $1.4 million mortgage fraud scheme involving two Chicago investment properties with co-defendant Maria Bartko while she was working as a special assistant attorney general in Illinois’ Department of Revenue and serving as a part-time loan officer for Amronbanc Mortgage Corp.

O’Brien has paid $2,765 toward her full $660,200 restitution judgment, which includes a $200 special assessment fee, and is currently serving two years of supervised release following the one-year incarceration portion of her 2018 sentence, according to court records.

O’Brien and Bartko teamed up to file the false loan applications and later find a straw buyer for the judge’s properties, prosecutors alleged. The former judge used the proceeds of a false mortgage application to buy a property and sought to refinance that property, as well as a second, using false information about her income and employment, the government claimed.

O’Brien also used false information to apply for a commercial line of credit to maintain the properties, and she and Bartko then worked to find a straw buyer for the properties, knowing the buyer would use ill-gotten mortgage proceeds to carry out the purchase, prosecutors claimed.

The indictment was the first time federal prosecutors had brought charges against a sitting judge in more than a decade, although the jury didn’t hear about the position O’Brien held at the time of trial. Bartko was sentenced to seven months in prison after admitting in 2018 that she’d participated in the scheme.

O’Brien’s law license was initially suspended by the Illinois Supreme Court in April 2018, two months after her conviction. And while the state high court’s order was effective immediately, it also left the door open for her to receive further punishment.

The Illinois Attorney Registration and Disciplinary Commission‘s administrator recommended in 2019 that she face more discipline following her conviction, saying she’d engaged in dishonest and criminal actions that reflected negatively on her honesty and fitness as a lawyer. A disciplinary panel later recommended that O’Brien be disbarred, which the Illinois Supreme Court accepted in September after a review panel backed the suggestion in June.

The government is represented by Matthew Madden, Edward Liva Jr. and Scott Heffron of the U.S. Attorney’s Office for the Northern District of Illinois.

O’Brien is representing herself.

The case is USA v. O’Brien et al., case number 1:17-cr-00239, in the U.S. District Court for the Northern District of Illinois.


Foreclosure Daily News Update ⋅ May 27, 2023




Foreclosure – Opelika Auburn News

Opelika Auburn News

L1638 MORTGAGE FORECLOSURE SALE Default having been made in the payment of the indebtedness secured by that certain mortgage executed by Christian …





County hosts online tax foreclosure auction – Rome Sentinel

Rome Sentinel

UTICA — Oneida County is currently holding an online real estate auction for the county’s tax-foreclosed real estate properties.


foreclosure homes under 15k tampa fl. Foreclosures in Tampa, FL Sort: New Li –

foreclosures sampson county, nc – Nuevo Cauca – Nuevo Cauca

Full Coverage





23-116157 NOTICE OF MORTGAGE FORECLOSURE | Rochester Minnesota news, weather, sports

Post Bulletin


Hawaii Foreclosure Listings, Page 19 – Street Directory – Street Directory

Litigation Foreclosure (lender Side) Jobs in Colorado – Law Crossing – Law Crossing

Document for In Re: Order for Foreclosure Concerning: 501 Stadium Ln, Friendswood, TX … – Trellis.Law

Full Coverage





Foreclosure: The house was bid for more than it was worth – Breaking Latest News

Our author was present at the foreclosure sale of a single family home. The house is located in Berlin-Neukölln, has 137 square meters of living …

Highlands Ranch, Enterprise Pre-Foreclosure Homes for Sale –

Stopping the Foreclosure Process: A Guide for Lorain Homeowners – Sell My House Fast Lorain Ohio

Full Coverage





Supreme Court rules in favor of 94-year-old woman after county pocketed condo sale


The justices ruled that Hennepin County, Minnesota violated the constitutional rights of the woman, Geraldine Tyler, by taking her property without …





Foreclosure of money, houses and goods, new European rules join important changes now …

The rules for procedures, limits and powers of foreclosure of both money and houses and other assets are changing, a procedure that leads to the …





HOA Homefront — How do we handle delinquent members and delinquent directors?

The San Diego Union-Tribune

Completing a foreclosure is a very serious action, and HOAs should consult legal counsel before sending a property to foreclosure sale. The obligation …

hoa wrongful foreclosure. (N – VE+enTI – VE+enTI

Full Coverage





Philadelphia Insectarium to close, will be evicted on May 30 – WHYY


The estate filed for foreclosure in 2017; the museum appealed. This March, the court ruled in favor of the Rubin estate.





A look at the 20 articles of impeachment against Texas Attorney General Ken Paxton – KTEN


The allegations include attempts to interfere in foreclosure lawsuits, improperly issuing legal opinions to benefit real estate developer Nate …

Foreclosure Magistrate – 17th Judicial Circuit – 17th Judicial Circuit

Full Coverage





City of Reading, PA Redevelopment Authority Sets Date for First Online Auctions with …


“Bid4Assets has a great track record with Berks County in selling foreclosure and tax foreclosures with a local buyer focus.





Clark County Common Pleas Court cases – Springfield News-Sun

Clark County Common Pleas Court cases

Clark County Treasurer, Patricia A Monroe, John Doe, Real Name Unknown, the Unknown Spouse, if any, of Patricia A Monroe, foreclosure.





Fannie Mae v. PF Hillside Manor, LP | Radar

Fannie Mae sued PF Hillside Manor LP Friday in Pennsylvania Eastern District Court over a foreclosure action. The court action was filed by Reed …

Professional Foreclosure Corporation of Virginia v. PRIDGEN et al 1:2023cv00699 – Justia Dockets – Justia Dockets

Full Coverage





The Philadelphia Insectarium and Butterfly Pavilion to close for good Saturday

Philadelphia Inquirer

Rubin’s estate filed a foreclosure action against Kanya and the Insectarium in 2017. Advertisement. During the case, Kanya testified that in 2016 …





Who Is Nate Paul, Ken Paxton’s Developer Friend? – The Real Deal

The Real Deal

In exchange, Paul allegedly received favors from the attorney general while his real estate empire was being hit with a wave of foreclosure cases. “ …





Top Attorney Buys Bristol Condo in West Palm Beach for $20M – The Real Deal

The Real Deal

Club Quarters San Francisco veers toward foreclosure. Brookstone Group and lender unable to strike a deal on delinquent $274M loan. Blackstone’s …





CBF Morning Run: Short North’s reputation at stake in crackdown – Columbus Business First

The Business Journals

Foreclosure proceedings were initiated by the CMBS trust that owns the Continental Plaza loan after the borrower “communicated that they would …





A look at the 20 articles of impeachment against Texas Attorney General Ken Paxton

The Hill

The allegations include attempts to interfere in foreclosure lawsuits, improperly issuing legal opinions to benefit real estate developer…





A look at the 20 articles of impeachment against Texas Attorney General Ken Paxton

Fox 40

The allegations include attempts to interfere in foreclosure lawsuits, improperly issuing legal opinions to benefit real estate developer […]





Activists hail Supreme Court ruling on ‘home equity theft’ – Greenfield Recorder

Greenfield Recorder

… back taxes when the county government foreclosed on her condominium. … foreclosure and sale of their homes over tax debts from 2014 to 2020.

Bill HD.4096 – Massachusetts Legislature – Massachusetts Legislature

What Is a Short Sale? | Texas – San Antonio Bankruptcy Attorney – San Antonio Bankruptcy Attorney

Mortgage Foreclosure – Street Directory – Street Directory

Full Coverage





Top 100 Lawyers 2023 – RICHARD WITTBRODT – Los Angeles Business Journal

Los Angeles Business Journal

… lost profits, disruption, defective construction, mechanics lien and stop notice foreclosure actions, for both public and private projects.






Paragould Daily Press






Lynna Clark: Don’t forget – Salisbury Post

Salisbury Post

The times we sat with dying parents and held their hand until they passed; the foreclosure on the house we had poured heart and soul into; …





Authorities Looking to Identify Billerica Bank Robbery Suspect – NBC Boston

NBC Boston

A Downtown Boston Hotel Is Headed for Foreclosure · Who Killed John O’Keefe? Understanding the Latest Claims in the Legal Saga …





Old Post Files May 26, 1923-2023 – The Vicksburg Post

The Vicksburg Post

Lienholders have begun foreclosure proceedings on the Battlefield Mall property. • Independent Joe Loviza is leading incumbent Robert Walker in …





City of Rochester upping lifeguard pay starting at $20 an hour – YouTube


Foreclosure fees has local judge steaming mad. ABC Action News. ABC Action News. •. •. 3.4M views 12 years ago …





Supreme Court Rules in Favor of Elderly Homeowner – The Presidential Prayer Team

The Presidential Prayer Team

… who had a condo she owned seized, foreclosed, and sold by Minnesota … claiming that this forced foreclosure violated the Takings Clause of …





Morning Docket: 05.26.23 – Above the Law

Above the Law

They won the elderly woman tax foreclosure case everyone was up in arms about and then they got the Supreme Court to gut wetlands protections.





Texas legislature files articles of impeachment against state attorney general –

… their legal conclusions” regarding the foreclosure sale of properties for the benefit of Nate Paul, an Austin, Texas real estate developer.





Historic Landmark Near Harvard: Asa Gray House Is Listed for $10.8M –

Skip to content. Buy. Homes for sale. Homes for sale · Foreclosure homes · All new construction · New home construction. Homes values.





Colonial Savings Shutters Mortgage Origination Operations –


in Collections, Daily Dose, Default Servicing, Foreclosure/Bankruptcy, Headlines, Lending and Originations, Loss Mitigation, Market Studies, …





“Euphoria” Creator, Sam Levinson, Is Thinking About Making A Movie For Kids – Dlisted


… to save their homes from becoming a country club in foreclosure and go on a wild adventure that includes the mob and potentially lethal traps.





A look at the 20 articles of impeachment against Texas Attorney General Ken Paxton

FOX 28 Spokane

The allegations include attempts to interfere in foreclosure lawsuits, improperly issuing legal opinions to benefit real estate developer.







Mortgage Payment Assistance Available for County Residents – SNAP


You have options if you are worried about foreclosure, but don’t let time slip by! Be proactive and learn more: Foreclosure Prevention Programs at …





Bill S.653 – Massachusetts Legislature

Massachusetts Legislature

An Act establishing a Massachusetts foreclosure prevention program … An Act preventing foreclosures by reducing administrative costs for small …





Foreclosure: It Doesn’t Have To Happen To You (Paperback) | Midtown Reader

Midtown Reader

The earlier you begin, the more options are available to you. In this book, learn. Mortgage basics. What foreclosure is. Ways to keep your property.





Bill H.942 – Massachusetts Legislature

Massachusetts Legislature

An Act establishing a Massachusetts foreclosure prevention program. By Representatives Barber of Somerville and Capano of Lynn, a petition ( …





iCE – Foreclosure Crash Course 3CE – Osceola County Association of REALTORS

Osceola County Association of REALTORS

What are the types of foreclosures…and what is recognized in Florida? When is the foreclosure process started? This course will bring you “back to the …





Foreclosure Specialist I Job in Pearl, MS at Trustmark National Bank – ZipRecruiter


Easy 1-Click Apply (TRUSTMARK NATIONAL BANK) Foreclosure Specialist I job in Pearl, MS. View job description, responsibilities and qualifications.






Furrow Auction Company

Like New Dental Equipment – Dental Chairs & Lighting; I-CAT FLX Dental Imaging Machine; Red Wing Handler Trimmer; MIDMARK M11 UltraClave Automatic …





Supervises staff to ensure compliance with procedures. Screens foreclosure cases for compliance …

17th Judicial Circuit

Court Program Specialist II Foreclosure 7155. Distinguishing Characteristics of Work. This is specialized case management work screening …





Stockman Foreclosure Services Inc – Facebook


Stockman Foreclosure Services Inc. 45 likes. Selling Foreclosure Properties in North Texas.





Somerton Find mobile homes for sale in Durham, North Carolina. Email agent. Our modular …

Ruberte Abogados

The lender initiated foreclosure proceedings on these properties because the owner (s) were in default on their loan obligations. 5 1789 sqft.





Title HPP Foreclosure Prevention Clinic – Baltimore City – People’s Law Library

People’s Law Library

Volunteer lawyers give one-on-one brief advice to homeowners facing mortgage foreclosure. To register for this clinic, please complete the inquiry …





Get Free Template To Answering Foreclosure Summons Read Pdf Free – EpHLA converter

EpHLA converter – UFPI

In some cases, you likewise do not discover the broadcast Template To. Answering Foreclosure Summons that you are looking for. It will no question …





BCG Attorney Search hiring Foreclosure Attorney in New York, New York, United States | LinkedIn


Posted 3:22:05 PM. Practice Area: Litigation – Real Estate,Real Estate – Foreclosure (Litigation), Job Type:…See this and similar jobs on …





BCG Attorney Search hiring Foreclosure Attorney in New York, New York, United States | LinkedIn


Posted 3:21:35 PM. Practice Area: LitigationReal EstateDefense, Job Type: Attorney,Firm Type: Law Firm, Experience: 3…See this and similar jobs on …





Texas Homeowners Threatened by Foreclosure Can Find Relief from Non-Profit Organization

Grants for Homeowners

With the threat of foreclosure looming for some, a non-profit organization based in Southeast Texas, Legacy Community Development, is stepping up …





rooms for rent marshall nc. Roommates – Off-Grid Eficiencia Energética

Off-Grid Eficiencia Energética

Foreclosed. . 6432 NE Melby Way, … They are owned by a bank or a lender who took ownership through foreclosure proceedings. 5d+ ago.





Derek Strickland on Twitter: “@FOSSpatents In the context of input foreclosure in other areas …

reports, UK’s Competition Appeal Tribunal has published its 3-page summary on the Microsoft-Activision merger. Microsoft (known as the Applicant) …







Mortgage Fraud Daily update ⋅ May 27, 2023




Va. businessman admits $7.6 million covid scam – The Washington Post

The Washington Post

… Friday to a charge that he conspired to make false statements on loan applications, as well as wire fraud, bank fraud and money laundering.





Convicted Ex-Judge Must Use Pension To Pay Restitution – Law360


A former Chicago state judge who served a year in prison following a mortgage fraud conviction must fork over nearly $117000 in judicial and state …

What Are the Penalties For Mortgage Fraud in New Jersey? – Mark S. Guralnick, Esq.

Full Coverage





The title industry’s latest cat-and-mouse game: seller impersonation fraud – HousingWire


In a vacant lot or seller impersonation scam, public records are searched to identify real estate that is free of mortgage or other liens, …





Willoughby Hills man sentenced to 33 months in prison for defrauding SBA – Yahoo


Once the fictitious corporations were created, the brothers submitted fraudulent EIDL loan applications to the SBA claiming that their business …





OneMain Financial to pay $4.25 million to New York State over cybersecurity lapses


Most Popular Articles · The title industry’s latest cat-and-mouse game: seller impersonation fraud · Mortgage rates increase as debt ceiling battle …





Texas’ GOP-held House set for impeachment proceedings against Attorney General Ken Paxton


… that he used his office to help a donor and was separately indicted on securities fraud charges in 2015, though he has yet to stand trial.







Others’ Videos About the FBI · Play all · Hundreds Swept Up in Mortgage Fraud Arrest · FBI Mortgage Fraud Crackdown · Help Wanted At The FBI · Inside The …





Real estate agents and non-discriminatory behavior toward consumers | firsttuesday Journal

firsttuesday Journal

refusal to rent, lease, mortgage, or sell housing by steering due to the consumer’s general classification. Real estate agents need to voluntarily …





How Paper Checks Can Expose You to Fraud and Theft | WSJ Your Money Briefing


Writing out paper checks raises the chances of being the target of fraud and theft. The WSJ personal- finance team’s Oyin Adedoyin joins host J.R. …





Report of Argentina Fraud Probe Sinks Shares in DLocal – U.S. News – Money

U.S. News – Money

(Reuters) – Uruguayan fintech dLocal, the South American country’s first unicorn, saw its shares plummet on Friday, after Argentine news outlet …





US Labor Department Providing $653 Million to Help States Upgrade UI Systems

U.S. News – Money

State UI programs are susceptible to fraud. … of Unemployment Assistance said it was “experiencing an increase in fraudulent claim activities.





IBAW Presents “Fraud Prevention” on June 16, 2023 | Milwaukee, WI Patch


IBAW Presents “Fraud Prevention” on June 16, 2023 – Milwaukee, WI – April DeValkenaere Discusses Protecting Yourself and Your Business.





Expect more lenders to increase rates – Rightmove – Mortgage Finance Gazette –

Mortgage Finance Gazette –

After Wednesday’s less-than-expected fall of inflation to 8.7% in the year to April (from 10.1% in March), mortgage lenders have responded with …





The Daily 4 on KWTX@4: Check fraud on the rise, National Paper Airplane Day, and more – 5.26.23


The Daily 4 on KWTX@4: Check fraud on the rise, National Paper Airplane Day, and more – 5.26.23.





Hunt for PPP fraud nets more Triangle businesses

The Business Journals

Earlier this month, Raleigh’s Shakeerah Kaneisha Yvette Vinson pleaded guilty for fraudulently obtaining a PPP loan for her real estate broker …





ANF+ SPORTS TONIGHT: D-Hop to the Falcons? Could the Celtics make history… and more!


Police officer scams an IRS scammer with return phone call … Mortgage fraud caught on camera: Undercover investigation (Marketplace). CBC News.





VTRS SECURITIES FRAUD: Hagens Berman, National Trial Attorneys, Encourages Viatris …


San Francisco, California–(Newsfile Corp. – May 26, 2023) – Hagens Berman urges Viatris Inc. (NASDAQ:VTRS) investors who suffered substantial …





DIS Investors Have Opportunity to Lead The Walt Disney Company Securities Fraud Lawsuit


BENSALEM, Pa., May 26, 2023 /PRNewswire/ — Law Offices of.





Terror aboard South Korean airliner as passenger opens door during flight – YouTube


How this mortgage scam is putting seniors at risk of losing their … Mortgage fraud caught on camera: Undercover investigation (Marketplace).





SEC charges trading chatroom moderator | Investment Executive

Investment Executive

… Commission (SEC) for his role in an alleged US$100 million securities fraud scheme. … Firm sanctioned over syndicated mortgage violations …





Ex-trader admits to second insider trading scheme | Advisor’s Edge

Advisor’s Edge

Last year, Wygovsky pled guilty to securities fraud in connection with a separate scheme … Firm sanctioned over syndicated mortgage violations …







… or application individuals make regarding a new loan, credit, mortgage, … Upon seeing a fraud alert display on a consumer’s credit file, …





Improving your credit score and getting a loan – Canstar


If you are looking to get your first loan, Canstar CEO Andrew Spicer’s tips could help – including how build towards a good credit score.





Ex-‘RHONY’ Star Jill Zarin Fighting Boyfriend Gary’s Family in Court Over Million-dollar Loan


The RHONY star accused Susan of fraud. … had her being paid 15.5% interest per annum on a portion of the debt plus a mortgage as collateral.

national asset mortgage lawsuit –

Full Coverage





Triangle housing inventory dips as prices, mortgage rates climb – The Business Journals

The Business Journals

Triangle housing inventory dips as prices, mortgage rates climb. ×. CREATE YOUR FREE ACCOUNT … Hunt for PPP fraud nets more Triangle businesses …





Your personal finance questions – Can I take out another mortgage with my daughter in my 50s?

Q I will be mortgage free in the next few months and was wondering if I would be allowed to take out a small mortgage in conjunction with my …





Can’t afford your mortgage? Here’s what you need to know before you sell your home – CTV News

CTV News

Mortgage delinquencies are expected to rise by more than one-third of … As Elizabeth Holmes heads to prison for fraud, many puzzle over her …

where to out in a balance sheet the amount u pay for mortgage –

US mortgage giants were placed on credit watch. Here’s what that means for home buyers – Stop Foreclosure Fraud

second mortgage meaning – Croke Park – Croke Park

Full Coverage





Prague police detain foreign students accused of fraud, money laundering –

Police in Prague have arrested a group of 10 students accused of running an organized online scam and laundering its proceeds.





Insider Insights: Brannon Lee Shares Major Updates on Three Piece Mortgage Group

Digital Journal

Mike Romero serves as the team’s Senior Director of Mortgage Operations. He oversees all departments, including client intake, loan officer assistants …





Kessler Topaz Meltzer & Check, LLP Announces a Securities Fraud Class Action Filed … – Benzinga


The action charges Virtu with violations of the federal securities laws, including omissions and fraudulent misrepresentations relating to the …





Waterloo Regional Police warn about fraudulent cheque scam – The Toronto Star

The Toronto Star

Waterloo Regional Police warn about fraudulent cheque scam … Although mortgage debt saw a slower rise in 2022 than the previous year, it’s still.





Georgian billionaire wins $926 million from Credit Suisse after fraud – TechStory


In a shocking turn of events on Friday, Credit Suisse was ordered to pay $926 million to Georgia’s former prime minister for losing part of his …







York County woman sentenced in mortgage fraud case to buy Wyndam Hills home – NewsBreak


Get New York, NY updates delivered to you daily. Free and customizable. Subscribe. YAHOO! York County woman sentenced in mortgage fraud case to …





Types of Property Frauds 2023 – Ablison


Property fraud is a common and growing problem in the real estate industry. It can take many forms, ranging from mortgage fraud to title fraud.





Automate doc validation and fraud detection within the mortgage underwriting course of …

This answer rides on a extra vital world wave of accelerating mortgage fraud, which is worsening as extra folks current fraudulent proofs to …







FRAUD STOPPERS Daily News Update ⋅ May 27, 2023




Brazos County Crime Stoppers looking for wanted woman last seen in Bryan –

BRYAN, Brazos County — Brazos County Crime Stoppers are seeking the public’s help in finding an individual for fraud. Jennifer Rose Knapp’s last …





Brazos County Crime Stoppers looking for wanted woman and man in unrelated crime cases


Jennifer Rose Knapp and Levi Ross Williams are wanted on arrest warrants for fraud and theft and probation violations respectively.





Wanted for Medford Scheme Fraud | The Long Island Advance

The Long Island Advance

Suffolk County Crime Stoppers and Suffolk County Police Sixth Squad detectives are asking for the public’s help in identifying individuals …





Man arrested in connection with fraud investigation | Royal Canadian Mounted Police

Royal Canadian Mounted Police

Information can also be provided anonymously through Crime Stoppers at 1-800-222-TIPS (8477), by downloading the secure P3 Mobile App, …





Police Warning of Fraudulent Cheque Scam – Waterloo Regional Police Service

Waterloo Regional Police Service

In this scam, the fraudster sends a message about a money-making opportunity, via an instant messaging application, to the victim.





Michigan surgeon sentenced to prison for health care fraud – KAKE


He also has to pay the United States up to $43,419,000 to resolve civil allegations from fraudulent billings. “We will not tolerate the use of federal …





Wanted: Suspect ID’d In Fatal Shooting Of 30-Year-Old Long Island Man – Daily Voice

Daily Voice

Police did not say whether the two men knew each other. Detectives are asking anyone with information to contact Suffolk County Crime Stoppers online …





Judge sets May 2024 date for Steve Bannon’s trial on ‘We Build the Wall’ fraud charges

JAM Broadcasting

(NEW YORK) — Former Trump adviser Steve Bannon will stand trial in May 2024 for allegedly defrauding donors to the “We Build the Wall” online …







Now You Can Unlock the Power of Justice and the Rule of Law with FRAUD STOPPERS


Are you tired of being a victim of financial fraud, seeking the justice and legal remedy you deserve? Look no further – FRAUD STOPPERS is here to empower you with the comprehensive tools and support necessary for success. With a wide range of services tailored to your needs, we are your ultimate ally in the fight against fraud.

FRAUD STOPPERS Arsenal of Solutions includes but is not limited to:

  1. Audits & Investigations: Our team of skilled professionals will meticulously analyze your case, leaving no stone unturned in uncovering the truth. We employ cutting-edge techniques and resources to expose the fraud and gather irrefutable evidence. We are the only organization (to our knowledge) that can provide you with a Full Level 4 Bloomberg Securitization Audit and all the loan level data and trust information for all Government Sponsored Loans (GSE’s) and loan placed in private trust (shipped off shores) that do not report to the Securities and Exchange Commission (SEC).
  1. Expert Witness Affidavits & Testimony: Our network of esteemed experts will provide compelling affidavits and testify on your behalf, lending credibility and authority to your case. Their specialized knowledge and experience will strengthen your position in the legal battle.
  1. Turnkey Litigation Packages: We understand that navigating the complex legal landscape can be overwhelming. That's why we offer comprehensive litigation packages, equipped with all the necessary documents and strategies to mount a strong defense against fraudsters.
  1. Professional Paralegal Support: Our dedicated paralegals are committed to assisting you every step of the way. They will guide you through the process, offer invaluable insights, and provide crucial administrative support to ensure your case is well-prepared.
  1. Nationwide Attorney Networks: We have established a vast network of highly skilled attorneys across the country who specialize in fraud cases. Rest assured, you will be connected with a trusted legal expert who is passionate about seeking justice on your behalf.
  1. Legal Education and Training: At FRAUD STOPPERS, we believe that knowledge is power. That's why we provide comprehensive legal education and training resources, empowering you to understand your rights, navigate the legal system, and make informed decisions throughout your case.
  1. Debt Settlement Negotiations: Our experienced negotiators will engage with creditors on your behalf, striving to reach favorable debt settlement agreements. We will advocate for your interests, aiming to alleviate the financial burden caused by fraud.
  1. Private Lending: If you require financial assistance to support your legal battle, our private lending options can provide the necessary funding. Our trusted lending partners offer competitive rates and flexible terms, ensuring you have the resources to fight for justice.


And much more! Save Time, Money, and Increase Your Odds of Success with FRAUD STOPPERS' Proven Products and Programs

If you're serious about getting the legal remedy you deserve, FRAUD STOPPERS has everything you need to succeed while saving time, money, and increasing your odds of success. Our comprehensive range of proven products and programs is designed to streamline the process, maximize efficiency, and deliver results.

Time is of the essence when it comes to combating fraud, and we understand the importance of expediting your case. With our expertise and resources, we can minimize delays and ensure efficient progress. By leveraging our extensive experience in fraud investigations and legal strategies, you can navigate the complexities of the legal system with confidence, saving valuable time in the process.

We also recognize the financial burden that fraud can impose, and we are committed to providing cost-effective solutions. Our competitive rates for services, private lending options, and expert negotiation skills can help you save money while maximizing the value you receive. Rest assured that we strive to optimize your resources, enabling you to fight fraud without breaking the bank.

Partnering with FRAUD STOPPERS significantly increases your odds of success. Our proven track record and extensive network of experienced professionals ensure that you have the best possible resources at your disposal. From expert witness testimonies to strategic litigation packages and effective debt settlement negotiations, our carefully curated products and programs have a track record of achieving favorable outcomes. With FRAUD STOPPERS by your side, you can maximize your chances of holding fraudsters accountable and obtaining the justice you deserve.

By choosing FRAUD STOPPERS, you can save time, save money, and increase your odds of success. Our proven products and programs, combined with our commitment to your cause, empower you to reclaim your future. Take the first step towards justice by completing the form below.

Remember, with FRAUD STOPPERS, you have a trusted partner dedicated to saving you time, money, and increasing your chances of success. Let us fight by your side and help you put an end to fraud once and for all.

Our commitment to your success knows no bounds. We are constantly expanding our services and partnerships to provide you with the most effective tools in the fight against fraud.

Ready to get started?

Simply complete the form below to begin your journey towards justice. Once submitted, check your email inbox or email spam folder for detailed instructions on how to move your file forward.

Remember, you don't have to face fraud alone – FRAUD STOPPERS is here to champion your cause and bring you the justice you deserve.

Join us in the battle against fraud today!

Complete the form below and then after submission, check your email inbox or spam folder for detailed instructions on how to move your file forward to get the legal remedy you seek and deserve.



Fraud Stoppers Logo

THIS SITE IS NOT INTENDED TO BE MISCONSTRUED AS LEGAL ADVICE. FRAUD STOPPERS is a Private Members Association PMA. FRAUD STOPPERS PMA is NOT a law firm, non-profit organization, or government agency.  FRAUD STOPPERS PMA does not operate in the public sector. Although this website is visible to the public  FRAUD STOPPERS PMA does not intend for any information contained in this website to be considered as legal advise.

The information about Foreclosure law and other legal information provided on this website does not, and is not intended to, constitute legal advice; instead, all information, content, and materials available on this site are for general informational purposes only.  Information on this website may not constitute the most up-to-date legal or other information.  This website contains links to other third-party websites.  Such links are only for the convenience of the reader, user or browser; FRAUD STOPPERS and its members do not recommend or endorse the contents of the third-party sites.

Readers of this website should contact their attorney to obtain advice with respect to any particular legal matter.  No reader, user, or browser of this site should act or refrain from acting on the basis of information on this site without first seeking legal advice from counsel in the relevant jurisdiction.  Only your individual attorney can provide assurances that the information contained herein – and your interpretation of it – is applicable or appropriate to your particular situation.  Use of, and access to, this website or any of the links or resources contained within the site do not create an attorney-client relationship between the reader, user, or browser and website authors, contributors, contributing law firms, or committee members and their respective employers. This site provides “information” about the law and is only designed to help users safely cope with their own legal needs. But legal information is not the same as legal advice — the application of law to an individual’s specific circumstances.

The views expressed at, or through, this site are those of the individual authors writing in their individual capacities only – not those of their respective employers, FRAUD STOPPERS, or committee/task force as a whole.  All liability with respect to actions taken or not taken based on the contents of this site are hereby expressly disclaimed.  The content on this posting is provided “as is;” no representations are made that the content is error-free.

For instant access to an affordable local competent attorney click here


Spread the love