Foreclosure Mortgage Fraud Daily News Update ⋅ August 31, 2022

NEWS

Foreclosures are rising with the end of COVID-era moratoriums. Here’s where they’re …

The Columbus Telegram

Overall, foreclosure rates on homes across the country were up 143% in July, compared to the same month in 2021.

Foreclosures are rising with the end of COVID-era moratoriums. Here’s where they’re … - McDowell News

Overall, foreclosure rates on homes… - Arizona Daily Star - Facebook - Facebook

Partnership announced to help homeowners facing foreclosure - Darik News - Darik News

Full Coverage

Advocates ask for action on bill that would keep foreclosed homes in local hands

New Jersey Monitor

It would also allow nonprofits to buy foreclosed properties to preserve affordable housing and create incentives for people to buy abandoned homes and …

Foreclosed homes for sale wisconsin. View 32908 foreclosure house pho… - ECO-LABELS.UK - ECO-LABELS.UK

Full Coverage

The Rising Fear of Eviction or Foreclosure - Boca Raton’s Most Reliable News Source

Boca Raton Tribune

The Rising Fear of Eviction or Foreclosure … High housing costs, rising rental prices, persistent inflation and an end to eviction moratoriums have …

Griggs, beloved Merrimack Valley family farm, faces foreclosure for unpaid taxes - WCVB

WCVB

A farm that has been tended to by generations of the same family in the Merrimack Valley is facing foreclosure because of hundreds of thousands of …

Family farm in Mass. facing foreclosure after nearly 80 years of operation - Yahoo News

Yahoo News

facing foreclosure after nearly 80 years of operation. The future of the 27-acre farm, which has been family-owned since 1943, is in doubt due to …

Family farm in Mass. facing foreclosure after nearly 80 years of operation - YouTube

YouTube

The future of the 27-acre farm, which has been family-owned since 1943, is in doubt due to $300000 in unpaid taxes.Subscribe to WCVB on YouTube …

Broward Mall sells at foreclosure auction - South Florida Business Journal

The Business Journals

The mall was subject to a $101 million foreclosure judgment.

Foreclosure/Trustee Auction - E-21377B - Auction.com

Legal Notice Sale of Real Estate Montgomery County - Classifieds - Classifieds

Full Coverage

Foreclosures are rising with the end of COVID-era moratoriums. Here’s where they’re … - KOAM

KOAM

Stacker examined foreclosure filing activity compiled by ATTOM Data for July 2022, the latest month for which the data was available.

Diablo Grande’s new developer is defaulting on taxes. Foreclosure cases are in court

Modesto Bee

The new owner of the Diablo Grande development is delinquent on more than $2 million in property taxes, according to a Stanislaus County tax …

Howard City-area contaminated property doesn’t sell in foreclosure auction

The Daily News

The county Treasurer’s Office foreclosed on the property in 2018. Significant cleanup efforts have been made by the county and state of Michigan, …

28% of West Virginia homeowners behind on mortgage payments fear facing foreclosure

WOAY-TV

According to a LendingTree Quote Wizard report, 28% of West Virginia homeowners face foreclosure due to delinquent mortgage payments.

Housing Market Predictions 2022: When Will Prices Drop? - Forbes

Forbes

Housing market prices and sales have soared in 2022. Here’s where experts predict the housing market will head in the second half of the year.

Receiver takes over condos in big Northwest Side housing complex - Crain’s Chicago Business

Crain’s Chicago Business

A venture that owns 185 units in Catherine Courts Condominiums, a 498-unit property just east of the airport, is facing a foreclosure suit about …

North beach plantation foreclosures. Agent listings The Looking for V… - naffcoaviation.com

Foreclosure condos for sale in campus way largo. Discover 5 parks wit… - colegiounicidade.com.br

Foreclosure homes in traverse city michigan - PoTTShit - PoTTShit

Full Coverage

Change of plans: Valley West Mall hopes to add more stores - KCCI

KCCI

This spring, the bank filed a foreclosure petition in Polk County District Court against the mall. In 2021, the previous owners announced a $278 …

Diablo Grande’s new developer is defaulting on taxes. Foreclosure cases are in court - AOL

AOL

Foreclosure cases are in court. Modesto Bee. Ken Carlson. August 30, 2022, 9:05 AM. Joan Barnett Lee/jlee@modbee.com.

New Cert Petitions: “Keeping The Change” After Tax Foreclosure Is A Taking - inversecondemnation.com

Full Coverage

Nativ Hotel in LoDo sells for $6M in wake of foreclosure - BusinessDen

BusinessDen

The four-story, 18-room hotel and nightclub has been closed since the pandemic began but two people were shot inside in May.

Billerica social media posts about farm’s back taxes lead to firestorm - Lowell Sun

Lowell Sun

Land court can be a prelude to foreclosure action, which could close the doors on a beloved Merrimack Valley institution. Of all the things that Billy …

Where Americans are most worried about being evicted - The Hill

The Hill

This has left many renters behind in their monthly rents and homeowners close to foreclosure. Around 15 percent of renters nationwide are behind in …

HUD counseling committee meeting explores reverse mortgage importance, avoiding …

Reverse Mortgage Daily

NCLC: reverse mortgages an ‘important tool,’ addressing foreclosure issues. Beginning the reverse mortgage segment of the meeting was Sarah …

FC/SINGLETON-MILNER | Legal Announcements | thewetumpkaherald.com

The Wetumpka Herald

PUBLIC NOTICE NOTICE OF MORTGAGE FORECLOSURE Default having been made under the terms of that certain mortgage executed on the 31st day of January …

231 Pa. Code § 3257 - Writ of Execution; Mortgage Foreclosure | State Regulations - Legal Information Institute - Cornell University

Free or Low-Cost Legal Help - Foreclosure & Foreclosure Prevention - Housing - Legal Aid Services of Oklahoma

Full Coverage

Broward Mall sells at foreclosure auction | Florida Business

Spot On Florida

The mall was subject to a $101 million foreclosure judgment. (31 Aug 2022, 07:48 am)

195704 | Legal Announcements | thewetumpkaherald.com

The Wetumpka Herald

PUBLIC NOTICE CONTINUATION OF MORTGAGE FORECLOSURE SALE Default having been made in the payment of the indebtedness secured by that certain …

State Now Offers Both Renters And Homeowners Assistance - Los Alamos Reporter

Los Alamos Reporter

… and renters in New Mexico that have been financially impacted during the pandemic cover housing expenses and avoid eviction or foreclosure.

NJ got $270M to help homeowners prevent foreclosure, but it’s paid out less than 1%. Why? - Stop Foreclosure Fraud

Full Coverage

Tailwind Group Buys 656-Bed Missouri Student Property - Multihousing News

Multihousing News

The asset last changed ownership in January this year, when Fannie Mae sold the asset due to foreclosure, according to Yardi Matrix data.

Clark County Common Pleas Court cases - Springfield News-Sun

Clark County Common Pleas Court cases

Jason Hamilton, Treasurer of Clark County, Unknown Spouse, if any, of Jason Hamilton, foreclosure. All cases are up-to-date. Marriage licenses:.

Retirees Reveal the 5 Worst Purchases They Ever Made | GOBankingRates

GOBankingRates

Those who default on a timeshare face foreclosure which could negatively impact your credit score and saddle retirees with even more negative …

Hawkins v. Wells Fargo Bank, N.A. aka Wells Fargo Home Mortg… - Law.com

Law.com

Attorneys at Locke Lord on Tuesday removed a wrongful foreclosure lawsuit against Wells Fargo to Texas Northern District Court.

Freedom Mortgage Corporation v. Williams et al | Law.com Rad…

Law.com

Citibank and other defendants were hit with a foreclosure lawsuit Tuesday in New York Eastern District Court. The court case was filed by Frenkel, …

In America, cancer patients endure debt on top of disease - Ohio Capital Journal

Ohio Capital Journal

… declared bankruptcy or lost their home to eviction or foreclosure. … face tax liens and mortgage foreclosure, or experience other financial …

Latham retail plazas subject of mortgage foreclosure - One News Page

One News Page

Attorneys representing the defendants said commercial tenants stopped making payments for a period of six.. • Business • One News Page: Tuesday, …

How to Steer Your Real Estate Investments Through a Recession - Inman

Inman

Foreclosure activity is on the rise, providing plenty of motivation for homeowners to sell their house in foreclosure quickly.

Veterans Provide Unique Skills to Protect with Pilum Defense - Boca Raton Tribune

Boca Raton Tribune

The Rising Fear of Eviction or Foreclosure · Travel Boom: Americans Will Spend $252 Not to Lose Their Luggage · New Theatrical Genre InsightComedy …

Voxtur Announces Financial Results for Q2 2022 Ended June 30, 2022 - StreetInsider.com

StreetInsider.com

… Voxtur Direct, a direct-to appraiser valuation solution, and a unique platform to streamline mortgage default and foreclosure workflows.

Mack Real Estate acquires 7 NYC hotels - Hotel Management

Hotel Management

Earlier this year, Mack initiated UCC foreclosure proceedings against the former owners, who reportedly defaulted on an $85 million mezzanine loan …

Family runs into $5,700 problem when company says they didn’t return rental truck

Yahoo News

Family fights to keep Green Valley Ranch home following HOA foreclosure. 4d ago ·KMGH - Denver Scripps. 2:25. KOAA.

RESPA News

respanews.com

… vital housing counseling services performed by these agencies, including pre-purchase homebuyer counseling, foreclosure prevention counseling, …

Loveland family hosts bake sale to benefit kids with cancer - Yahoo News

Yahoo News

Family fights to keep Green Valley Ranch home following HOA foreclosure. 4d ago ·KMGH - Denver Scripps. 2:25. WKBW - Buffalo Scripps.

Neglected property on Sherwood Terrace in Portsmouth annoys neighbors - Newport Daily News

Newport Daily News

… of her neighbors have called the town and been rebuffed because their property does not directly abut the abandoned and overgrown foreclosure.

Orange County leaders approve plan to extend emergency rental assistance - WESH

WESH

The county is putting a priority on people facing foreclosure and those with low income. Officials expect it will be up and running in October.

Report: Several North Carolina cities ranked among nation’s best real estate markets

The Center Square

… share of seriously underwater mortgages, ratio of rent to sales price, foreclosure rate, share of people delinquent on mortgage debt, …

Pedestrian struck by car in Wilmington dies - Lowell Sun

Lowell Sun

Billerica farmer fears foreclosure. Billerica farmer fears foreclosure. Student loan forgiveness tax impact: Massachusetts is on list of states …

Fitch Upgrades Eurosail-UK 2007-2 NP’s Class D Notes; Affirms Others

Fitch Ratings

Fitch also reduced its foreclosure frequency (FF) assumptions for loans in arrears based on a review of historical data from its rated UK RMBS …

Report: Several North Carolina ranked among nation’s best real estate markets

The Mountaineer

foreclosure rate, share of people delinquent on mortgage debt, … 2007-2011 with collapsing prices and spiking foreclosures,” Aaron Hedlund, …

Denton makes list of country’s best places to buy a house

Denton Record-Chronicle

… home price appreciation and the foreclosure rate. The study also took into account home price and maintenance costs as a percentage of income.

Denton makes list of best places in U.S. to buy a house

Denton Record-Chronicle

… share of seriously underwater mortgages, the median number of days homes are on the market, home price appreciation and the foreclosure rate.

Guilford County’s Property Tax Collection Rate Is ‘Phenomenal’ - Rhino Times

Rhino Times

… that beefed up the threat of foreclosures about seven years ago. … played a major role – the county’s foreclosure threats rarely had much …

WEB

Do You Know Which Liens & Other - Title Advantage

Title Advantage

If you buy a property at a foreclosure auction,. Title insurance typically isn’t offered at the time of the purchase at the court house steps.

CLE for Attorneys – Foreclosure Defense Updates - Legal Aid Society of Cleveland

Legal Aid Society of Cleveland

This training aimed at foreclosure volunteers will cover topics related to the Real Estate Settlement Procedures Act (RESPA) including RESPA …

non-paying borrower - Total Lender Solutions

Total Lender Solutions

At Total Lender Solutions, we specialize in helping lenders manage the foreclosure process – but honestly, we’re staunch advocates of avoiding …

Your search for got 3747 results. - NYU Furman Center

NYU Furman Center

Until lately, the national discussion on the foreclosure crisis largely focused on owner-occupied homes, but recent analysis reveals that the …

How the Hardest Hit Have Been Left Out of the Economic Recovery (Paperback) - Walmart.com

Pinterest

Fisher and Fox demonstrate how ordinary people experienced the foreclosure crisis and how lenders and public institutions failed to protect them.

Foreclosure Sales - Mercer County

Mercer County

NEWREZ, LLC f/k/a NEW PENN FINANCIAL LLC d/b/a SHELLPOINT MORTGAGE. Plaintiff. 142 LILLIAN AVENUE HAMILTON, NJ 08610. Scheduled.

Milwaukee, WI Foreclosure Lawyers, Law Firms - HG.org

HG.org

Contact Foreclosure Lawyers in Milwaukee, WI to help you with your case. Review the law firms and attorneys’ full description of services.

Butler County Foreclosure Auction Case# CV 2021 10 - Classifieds

Classifieds

Butler County Foreclosure Auction Case# CV 2021 10 1569. The Huntington National Bank vs. Frants Martinovich, et al.

can i sell my house if it is in foreclosure

al-anon.be

Shop the cheapest selection of can i sell my house if it is in foreclosure, 59% Discount Last 5 Days. round crib bedding girl, johnson and johnson …

22 SP 33 NOTICE OF FORECLOSURE SALE NORTH CAROLINA, HALIFAX COUNTY

Daily Herald

22 SP 33. NOTICE OF. FORECLOSURE SALE. NORTH CAROLINA,. HALIFAX COUNTY. Under and by virtue of a Power of Sale contained in that certain Deed of …

Foreclosures, HUD Homes, Foreclosure Auctions, Preforeclosures. HUDforeclosed.com - Pinterest

Pinterest

Aug 4, 2016 - HUDforeclosed.com is the ultimate resource for locating, and researching distressed properties in the United States.

22 SP 36 NOTICE OF FORECLOSURE SALE NORTH CAROLINA, VANCE COUNTY

The Daily Dispatch

FORECLOSURE SALE. NORTH CAROLINA,. VANCE COUNTY. Under and by virtue of a Power of Sale contained in that certain Deed of Trust executed by Robert …

Foreclosure Legal Assistant Job at Access Justice Brooklyn in New York, New York | NYN Careers

NYN Careers

Foreclosure Legal Assistant … Access Justice Brooklyn partners with compassionate pro bono attorneys to provide highquality, civil legal services that …

NOTICE OF FORECLOSURE SALE 22 SP | Legal Announcements | newsargus.com

Goldsboro News-Argus

FORECLOSURE SALE. 22 SP 99. Under and by virtue of the power of sale contained in a certain Deed of Trust made by Donald R. Holland and Rita K.

 

Mortgage Fraud Daily update ⋅ August 31, 2022

NEWS

Pittsford man pleads guilty for role in multi-million dollar mortgage fraud scheme

WHEC.com

The loan was used to construct Ellison Heights Apartments, a multifamily residential complex in Penfield, NY. Morgan saw and was aware of documents …

Former Real Estate Attorney Sentenced for Mortgage Fraud - Banker & Tradesman

Banker & Tradesman

While handling the closings for new mortgage loans to refinance residential properties, the Plunketts told the mortgage lenders that preexisting …

Former Real Estate Attorney Convicted of Mortgage Fraud - Banker & Dealer - Real Property News

Former Real Estate Attorney and Wife Sentenced for Mortgage Fraud and Tax Charges - Press Release

Full Coverage

Kevin Morgan pleads guilty to lesser charge in mortgage fraud case | Business Local

Buffalo News

… guilty to the same misdemeanor charge as three other defendants in what prosecutors alleged was a multimillion-dollar mortgage fraud scheme.

Former Owner and Executive at Long Island Mortgage Lender Sentenced to 24 Months …

Department of Justice

In February 2019, Bohm pleaded guilty to conspiring to commit wire and bank fraud. Breon Peace, United States Attorney for the Eastern District of New …

Redaction Error Tanks 10-Year, $21M Mortgage Fraud Case - Law & Crime

Law & Crime

U.S. District Judge David O. Carter (left) and mortgage fraud defendant Mohamed Salah (right), who was convicted of conspiracy to commit bank …

Judge dismisses $21 million mortgage fraud case from 2008 financial crisis - Real Property News

Full Coverage

Hyannis Port couple sentenced for bank fraud, mortgage schemes - Cape Cod Times

Cape Cod Times

Barry Wayne Plunkett Jr. and Nancy Plunkett were sentenced last week in relation with mortgage fraud schemes.

Another guilty plea in Morgan fraud case - WHAM

WHAM

A member of the once-prominent Morgan development family has pleaded guilty for his role in a multi-million dollar mortgage fraud scheme.

Robert Morgan’s nephew pleads guilty in fraud scheme, faces 1 year in prison - YouTube

YouTube

Kevin Morgan, the nephew to prominent Rochester developer Bob Morgan, has pled guilty to his involvement in a multi-million dollar mortgage fraud

Smithtown Man Who Was Sales Chief Of Mortgage Lender Sentenced For $8.9M Fraud Scheme

Daily Voice

The former co-owner and executive at a New York mortgage lender has been sentenced for an $8.9 million fraud scheme, federal authorities announced …

Real estate mogul lied to Quicken Loans, jury finds | National Mortgage News

National Mortgage News

The lender gave a $1.3 million mortgage refinance loan to a borrower based off overstated, fraudulent debt, prosecutors said.

Robert Morgan’s nephew pleads guilty in fraud scheme, faces 1 year in prison

RochesterFirst

… the nephew to prominent Rochester developer Bob Morgan, has pled guilty to his involvement in a multi-million dollar mortgage fraud scheme.

Robert Morgan’s nephew pleads guilty to fraud and faces a year in prison - New York News - Local News Today

Pittsford man pleads guilty for role in multi-million dollar mortgage fraud scheme - NewsBreak

Full Coverage

New alert system available for Riley Co. residents to alert of property fraud - WIBW-TV

WIBW-TV

However, in 2005, the County said the FBI found mortgage fraud as one of the fastest growing white collar crimes in the U.S. Since then, it said new …

Middlesex County Clerk’s office offers free Property Alert Service to protect against fraud | News - Middlesex County

Full Coverage

Spain’s Abengoa Wins Dismissal of U.S. Shareholder Lawsuit Alleging Fraud

US News Money

… and energy company of conducting a massive accounting fraud between 2013 and 2015 that masked a liquidity crisis and culminated in bankruptcy.

Florida man pleads guilty to $2.6M COVID-19 relief fraud - The Washington Post

The Washington Post

He received one Main Street Lending Program loan, four Economic Injury Disaster Loans and five Paycheck Protection Program loans, totaling more than …

Yuh-Line Niou With Working Families Party Eyes Rematch After Loss to Dan Goldman NY-10

THE CITY

Dirty Deed: Queens Man Battles Eviction Despite Helping Fed Mortgage Fraud Case. Johnnie Jackson has lived in his family’s St. Albans home for …

Florida man pleads guilty to $2.6M COVID-19 relief fraud - Star Tribune

Star Tribune

Daniel Joseph Tisone, 35, of Naples, pleaded guilty Monday in Fort Myers federal court to wire fraud, bank fraud, illegal monetary transaction and …

Florida man pleads guilty to $2.6M COVID-19 relief fraud - KTAR News

KTAR News

It’s part of the coronavirus relief package that became federal law in 2020. The Economic Injury Disaster Loan program is designed to provide economic …

Point Predictive Releases BorrowerCheck™ for Dealers, Highlighting Income, Employment …

Yahoo Finance

Solution Helps Dealers Avoid Costly Loan Buy-Back Demands and Lender Scrutiny by Identifying Borrowers with Heightened Fraud Risk Before …

Former Owner and Executive at Long Island Mortgage Lender Sentenced to … - Shore News Network

Shore News Network

“With today’s sentence, Edward Bohm has been deservedly punished for his role in a fraudulent scheme that deceived banks that trusted and relied upon …

RESPA News

respanews.com

Loan officer, real estate agents charged in Central Valley mortgage fraud - https://zpr.io/DrnZXjPSFvtG - A federal grand jury indicted a mortgage …

Fha Loan Origination Manual With Mortgage Fraud Supplement - Built Mighty - Built Mighty

Mortgage officer charged in $10 million mortgage fraud scheme – NMP - Direct Vanqex - Direct Vanqex

Full Coverage

Nissequogue businessman sentenced to 2 years in federal prison for $8.9M bank fraud

Newsday

Bohm diverted the loan proceeds to, among other things, pay tens of thousands of dollars in monthly personal credit card expenses and finance the …

Contact Us | Dodd Frank Update

Dodd Frank Update

Loan officer, real estate agents charged in Central Valley mortgage … They were charged with bank fraud and conspiracy to commit bank fraud.

Keurig Trade Secrets Claim Just ‘Rhetoric,’ SharkNinja Says - Law360

Law360

Top 10 trending in Massachusetts. 1Disbarred Real Estate Atty Gets 6½ Years For Mortgage Fraud; 23 Questions As Moderna Wages COVID Patent Attack On …

Mountain West Financial Exits Wholesale Lending - National Mortgage Professional

National Mortgage Professional

Mountain West Financial Inc., a privately held mortgage banker based in Redlands, … Mortgage Loan Officer Charged In $10M Mortgage Fraud Scheme.

Florida man pleads guilty to $2.6M COVID-19 relief fraud - WFTV

WFTV

Tisone submitted false and fraudulent applications to the Small Business Administration and banks seeking several different kinds of loan between …

BOE Says UK Credit Card Lending and Mortgage Interest Rates Jump - Bloomberg.com

Bloomberg.com

UK credit card borrowing rose at its strongest pace since 2005, and mortgage interest costs jumped to the highest in six years, indicating growing …

PHH Mortgage Settles Suit Over Hurricane Damage Payouts - Law360

Law360

PHH Mortgage Corp. has settled a lawsuit from a couple who claimed the loan … State Farm, Ohio Firms Beat Lender’s Fraud Suit At 6th Circ.

Reevaluating your origination tools? Here’s where to start - HousingWire

HousingWire

Wire fraud at closing, which takes advantage of lax security controls to redirect wire payments prior to loan closing, is at unprecedented levels, …

Automation in the Mortgage Lending Process - MeridianLink - MeridianLink

Full Coverage

Bank of America aims mortgages, CRE loans at women and minorities | American Banker

American Banker

BofA’s new [mortgage] loan program will “make the dream of sustained … of limitations for fraud cases involving pandemic-relief programs.

Insurance policies are the real scam - Villages-News.com

Villages-News.com

Another scam: mortgage and insurance companies forcing homeowners to replace perfectly good roofs because of arbitrary age limits, …

KeyBank Announces Third-Party Data Breach Following Incident at Third-Party Vendor …

JD Supra

According to KeyBank, the breach resulted in the names, mortgage … how to protect yourself from becoming a victim of fraud or identity theft and …

Treasury research found more evidence of housing burden on the elderly - Good Returns

Good Returns

Kiwibank says fixed rate mortgages may have peaked · ASB says tough year … $8.7 mill mortgage fraud case nears end; Monday, August 22nd, 10:00AM

House panel calls for cryptocurrency fraud oversight - WTMJ

WTMJ

“Despite these vulnerabilities, the federal government has been slow to curb cryptocurrency scams and fraud. Existing federal regulations do not …

Incognia Mobile App Fraud Insights Report Reveals Food Delivery Apps are Major Target for …

Benzinga

PALO ALTO, Calif., Aug. 30, 2022 (GLOBE NEWSWIRE) — Mobile identity pioneer Incognia today announced the publication of the results of their …

U Investors Have Opportunity to Lead Unity Software Inc. Securities Fraud Lawsuit

Benzinga

LOS ANGELES, Aug. 30, 2022 /PRNewswire/ — Glancy Prongay & Murray LLP (“GPM”) announces that investors with substantial losses have opportunity …

WEB

Cape Cod couple pleads guilty to mortgage fraud charges - Theme of the Day

Theme of the Day

BOSTON (AP) — A disbarred Massachusetts attorney and his wife have pleaded guilty to running multiple mortgage fraud schemes, federal prosecutors …

California Man Pleads Responsible to $25 Million PPP Mortgage Fraud Involving …

Team Tech News

Third Defendant Pleads Responsible to Multimillion Greenback Tax Fraud Scheme Involving Skilled Athletes and a PPP Mortgage Fraud Scheme.

 

 

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