Landmark Foreclosure Victory in California Against HSBC 

“Landmark Foreclosure Defense Victory: Attorney Richard Antognini’s Success in California and How FRAUD STOPPERS Mortgage Audit Can Help You Achieve Similar Results”

In a noteworthy case, attorney Richard Antognini achieved a remarkable victory in California through meticulous analysis and interpretation of documents. Despite prevailing expectations of defeat, Antognini emerged successful. The case involved plaintiff Shetty, who acquired the property before the foreclosure sale deadline and sought to reinstate it by paying the required amount.

However, the default lawyer, following instructions from a third-party law firm, rejected the payment and proceeded with the foreclosure sale. Shetty subsequently paid off the entire sum and filed a lawsuit, claiming damages for interference with his right to reinstate as a successor. While the trial court dismissed the case, Shetty appealed, arguing his status as a successor in interest.

The appellate court closely examined the contractual term and determined that Shetty qualified as a successor to the property, rather than the loan itself. This ruling discredited the argument against Shetty’s standing and clarified that mortgage and foreclosure terminologies cannot be used interchangeably. Additionally, the court emphasized the significance of reinstatement as a matter of public policy. However, challenges arise during reinstatement due to breakdowns in communication regarding the recipient’s entitlement.

Notably, the FRAUD STOPPERS mortgage audit could aid in achieving similar outcomes by examining the mortgage documents and identifying any irregularities or inconsistencies that could be used to structure a robust defense strategy. Just as attorney Richard Antognini demonstrated, persistence and thorough analysis are key factors in achieving success in foreclosure defense.

Attorney Richard Antognini Score Big Win in California

By Neil Garfield
May 22

Here is a case where a lawyer took the trouble to parse the words and documents down to their essence. And he won under circumstances where virtually all other attorneys and judges would have predicted defeat. This is what I have been talking about. The case decision is important for several reasons.
see Opinion 5-18-2023

The fact pattern is particularly interesting. Shetty is the Plaintiff who lost in the trial court. He acquired title from the homeowner before the sale of the property and before the time period had expired for reinstatement. His strategy was simple: pay the amount required for reinstatement and resume monthly payments.

The default lawyer, (which was operating under instructions from a third-party law firm) rejected the payoff and continued with the foreclosure sale. Shetty then paid off the entire amount due. He then sued for damages (interference with his right to reinstate as a successor to the homeowner).

AS usual the trial court sustained the demurrer and dismissed the whole case. But Shetty is not your ordinary ignorant homeowner. He pursued the matter into the appellate court. He cited the fact that the right to reinstate extends to anyone who is a successor in interest.
The Appellate Court parsed that contractual term. It said that Shetty was not a successor to the homeowner in the “loan” — he was a successor in interest to the property — having paid money for it and having received record title. In one fell swoop, the court brushed aside the argument against Shetty as lacking standing and the idea that terms of art used in connection with mortgages and foreclosures cannot be used interchangeably.

The court also opined that allowing reinstatement is simply good public policy. But the problem with reinstatement is that if the party making the payment wants to know who is getting that money, communications ALWAYS break down.

And that is because if any homeowner does their due diligence or their lawyer is doing his/her job, they will ask for something before they hand over the check or execute the wire transfer. They will ask for acknowledgment that the party receiving the money warrant their entitlement to it.

Since there is no such party and no such account, the lawyers are obfuscating with claims that they are not required to communicate with the successor in interest to the land title, and they are not legally required to accept money for reinstatement. That false statement of the law enables them to proceed with the foreclosure and produce sales proceeds from the forced sale of the property.

Attorney Richard Antognini did what I am begging every foreclosure defense lawyer to do. Take a moment, find the procedural and substantive inconsistencies in the claim (they are ALWAYS there), and structure your defense strategies and tactics accordingly. He also exhibited persistence which is the one characteristic that defines success in foreclosure defense.

     
 

Foreclosure Daily News Update ⋅ May 26, 2023

 
 

NEWS

 
 

5 Effective Strategies to Halt Foreclosure on Your Property – The Fordham Ram

The Fordham Ram

A crisis could occur that puts you in danger of foreclosure, particularly if your dream home requires high mortgage payments. If your home is in …

foreclosure after death of borrower florida – Droensolobaru – Droensolobaru

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Foreclosure – Opelika Auburn News

Opelika Auburn News

L1640 NOTICE OF FORECLOSURE SALE LEE COUNTY, ALABAMA Default having been made in the payment of the indebtedness secured by that certain mortgage …

NECESSITY OF MAKING A LESSEE A PARTY TO THE FORECLOSURE OF A PRIOR MORTGAGE – University of Michigan Law School Scholarship Repository

Full Coverage

 

 

 

 
 

Supreme Court foreclosure decision could affect Worcester case, attorneys say

MassLive.com

In Massachusetts law, a foreclosure negates any equity the foreclosed party had in a property. But a U.S. Supreme Court ruling released Thursday …

Tax Foreclosure Properties – Street Directory – Street Directory

Full Coverage

 

 

 

 
 

FORECLOSURE NOTICE Attention homeowner: If you are a military service – Cadillac News

Cadillac News

FORECLOSURE NOTICE Attention homeowner: If you are a military service member on active duty, if your period of active duty has concluded less than …

 

 

 

 
 

Supreme Court says county can’t keep more than owed from foreclosure sale – UPI

UPI

… with a Minnesota woman, ruling a local municipality is not entitled to keep the profits beyond what was owed following a tax foreclosure sale.

 

 

 

 
 

Supreme Court ruling on municipal foreclosures could impact some 20 Massachusetts communities

WGBH

Legislation intended to help homeowners facing foreclosure appears to be … will stop what he described as “equity theft in tax foreclosures.

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porter county tax sale. 1510 Harwood Dr, Nashville, TN 37206 – rescateagua.com

Pre Foreclosure Listing – Street Directory – Street Directory

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Zombie foreclosures keep increasing but remain a tiny presence around most of U.S.

Mecklenburg Times

Zombie foreclosures are nowhere near the major problem they were in past … second-quarter 2023 Vacant Property and Zombie Foreclosure Report, …

Cheap Houses For Sale In Belmont County Ohio. Belmont County, OH c – Zsuzsi Nails – Zsuzsi Nails

Full Coverage

 

 

 

 
 

Proposed CT bill would prohibit home foreclosure due to unpaid sewer fees | Connecticut Public

Connecticut Public

A bill that would prevent foreclosure on homes for unpaid sewer fees of less than $4000 was recently approved by the Connecticut State Senate.

 

 

 

 
 

Proposed CT bill would prohibit home foreclosure due to unpaid sewer fees – WCAI

WCAI

A bill that would prevent foreclosure on homes for unpaid sewer fees of less than $4000 was recently approved by the state Senate.

 

 

 

 
 

How Foreclosure Defense Lawyers in Florida Can Save Your Home | Qrius

Qrius

Foreclosure defense lawyers in Florida can play a crucial role in helping homeowners facing the threat of losing their homes.

Rep. Felix Bill Extending Foreclosure Protections Passes House – WOON 1240 – WOON 1240

LOGS Legal Group / Shapiro, Kreisman & Associates — foreclosure and collection law firm – Edelman Combs Latturner & Goodwin, LLC

Full Coverage

 

 

 

 
 

Supreme Court ruling may force Maine to change its foreclosure law – Bangor Daily News

Bangor Daily News

Only Maine and 11 other states allow local governments to keep proceeds from sales above the amount due on tax-delinquent properties.

 

 

 

 
 

Club Quarters San Francisco Heads Toward Foreclosure – The Real Deal

The Real Deal

CWCapital, the special servicer on the loan since 2020, is “pursuing foreclosure” for the hotel and three other CQ hotels in Chicago, Boston and …

bank repo houses for sale near me. Contact our foreclosure brokers directly – Acuasos – Acuasos

owner financed homes portland oregon. – LA BRIGADERIE – LA BRIGADERIE

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Blackstone’s Club Quarters Chicago Appears Headed for Foreclosure – Connect CRE

Connect CRE

CWCapital, the special servicer on the loan since mid-2020, is “pursuing foreclosure” for the hotel and three other CQ hotels in San Francisco, Boston …

$273.7Mln CMBS Loan Against Club Quarters Hotel Portfolio Headed to Foreclosure – Commercial Real Estate Direct

Full Coverage

 

 

 

 
 

Equity, Unemployment Rates Keeping Mortgage Delinquencies at Historic Lows – DS News

DS News

Foreclosure inventory rate (the share of mortgages in some stage of the … in March, while foreclosures also remained near a historic low.

The Relationship Between Homeownership and Health by Race/Ethnicity Since the … – Springer Link – Springer Link

Full Coverage

 

 

 

 
 

$247M Blackstone Hotel Loan Heading For Foreclosure After 34-Month Delinquency

Bisnow

A Faneuil Hall hotel owned by Blackstone is reportedly heading for foreclosure after negotiation attempts around its delinquent $274M loan failed.

 

 

 

 
 

Club Quarters Philadelphia hotel heading for foreclosure after loan negotiations stall

The Business Journals

The Club Quarters hotel owner, a Blackstone Group real estate fund, has been delinquent on the loan for 34 months.

 

 

 

 
 

New bill allowing court challenges to foreclosures would be a disaster, banks warn

Cyprus Mail

Banks warned on Friday that a proposed bill to allow loan defaulters to file a case in court to suspend the foreclosure process, posed a huge risk …

 

 

 

 
 

Mortgage Delinquency Rates in U.S. Drops to All-Time Low in March

THE WORLD PROPERTY JOURNAL

… including those in foreclosure), representing a 0.3 percentage point decrease compared with 2.9% in March 2022 and a 0.4 percentage point …

 

 

 

 
 

COLUMBIANA COUNTY COMMON PLEAS | News, Sports, Jobs – The Review

The Review

New Cases U.S. Bank Trust National Association, Anaheim, Calif., vs. unknown heirs of Kay Beckwith, et al.; mortgage foreclosure sought for East …

 

 

 

 
 

Know Your Rights – Tenant Rights – Community Legal Services

Community Legal Services

… Renters’ Rights and Evictions · Prevent Home Foreclosure · Mortgage Foreclosures · Reverse Mortgage Foreclosures · Landlords in Foreclosure …

 

 

 

 
 

Lawyer Henry Klein’s license suspended in First NBC fight | Business News – NOLA.com

NOLA.com

In fallout from First NBC, lawyer suspended after failed bid to stave off a widow’s foreclosure. Lawyer Henry Klein said he was only fighting for his …

 

 

 

 
 

Property Owners Win Big in Two Landmark U.S. Supreme Court Rulings – Mackinac Center

Mackinac Center

“The government can no longer enrich itself from people whose homes have been foreclosed on. For years, governments have used the foreclosure …

 

 

 

 
 

ZOMBIE FORECLOSURES KEEP INCREASING BUT REMAIN A TINY PRESENCE …

IT News Online

Copyright 2023 PR Newswire. All Rights Reserved 2023-05-25. Count of Vacant Homes in Foreclosure Increases for Fifth Straight Quarter;

Foreclosure homes sale – smr-stadtlauringen-dbg.de – smr-stadtlauringen-dbg.de

Full Coverage

 

 

 

 
 

COMMON PLEAS COURT – Salem News

Salem News

U.S. Bank Trust National Association, Anaheim, Calif., vs. unknown heirs of Kay Beckwith, et al.; mortgage foreclosure sought for East Liverpool …

 

 

 

 
 

Public Notices – Amityville Record

Amityville Record

JOHNNY BURRELL, ET. AL. NOTICE OF SALE NOTICE IS HEREBY GIVEN pursuant to a Final Judgment of Foreclosure dated December 06, 2022, and …

Analyses of Section 3215 – [Effective 10/30/2023] Default judgment, N.Y. C.P.L.R. § 3215 – Casetext

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Oaktree Secures Extension of $259M Loan for DTLA Tower | GlobeSt

GlobeSt

Los Angeles-based Oaktree took control of the building from Coretrust Capital Partners in a foreclosure auction on Jan. 30.

 

 

 

 
 

Supreme Court rules ‘home equity theft’ unconstitutional – The New Bedford Light

The New Bedford Light

Unanimous ruling in Minnesota case expected to change how tax foreclosures are handled in states with similar laws — including Massachusetts.

 

 

 

 
 

CoreLogic: Mortgage Delinquency Rate Drops to a Historic Low in March – MortgageOrb

MortgageOrb

“This equity should protect many homeowners from foreclosures,” she adds. “There is no current projection that the U.S. foreclosure rate will reach …

 

 

 

 
 

Overall US Mortgage Delinquency Rate Drops to All-Time Low in March, CoreLogic Reports

Stock Market | FinancialContent Business Page – CloudQuote.io

Foreclosure Inventory Rate (the share of mortgages in some stage of the foreclosure … while foreclosures also remained near a historic low.

 

 

 

 
 

San Jose hotel site OK’d for 100-plus rooms flops into loan default – The Mercury News

The Mercury News

A San Jose site where a hotel with more than 100 rooms is proposed has tumbled into a loan default and faces foreclosure, a fresh indicator of …

Foreclosure for Sale in Connecticut(Z) – Movoto – Movoto

cheap rooms for rent for 400 a month near cherry hill nj. Room near – Off-Grid Eficiencia Energética – Off-Grid Eficiencia Energética

Full Coverage

 

 

 

 
 

Supreme Court Forfeiture Ruling Spells Victory for Homeowners – Bloomberg Tax

Bloomberg Tax

It will require a dozen state legislatures to reexamine their foreclosure statutes. Geraldine Tyler, the plaintiff, had argued that the Minnesota …

 

 

 

 
 

Portland Diamond Project shows signs of life, scouting new ballpark locales

Ballpark Digest

But the ice rink was downsized, all the anchors moved out, and the mall fell into foreclosure: The Diamond Project has been linked to the Lloyd …

 

 

 

 
 

Supreme Court says county can’t keep more than owed from foreclosure sale – Breitbart

Breitbart

May 25 (UPI) — The U.S. Supreme Court Thursday sided with a Minnesota woman, ruling a local municipality is not entitled to keep the profits …

 

 

 

 
 

Supreme Court unanimously backs 94-year-old grandmother who lost home to foreclosure – MSN

MSN

… who lost her home due to foreclosure and subsequently lost the equity she had in the property that exceeded the amount of taxes she owed.

 

 

 

 
 

WEB

 
 

Foreclosed For Sale In North Carolina – eXp Realty®

eXp Realty

Find 319 Foreclosed For Sale In North Carolina. See house photos, 3D tours, listing details & city list of NC real estate for sale.

 

 

 

 
 

indianapolis craigslist farm and garden. do NOT contact me with unsolicited ser – Ruberte Abogados

Ruberte Abogados

Foreclosures. indianapolis >. farm & garden. … They are owned by a bank or a lender who took ownership through foreclosure proceedings.

 

 

 

 
 

Chicago, IL Online Property Auctions & Foreclosures for Sale

Auction.com

Auction Date(s). May 26, 9:00am. Foreclosure Sale, In Person. Est. Resale Value. $95,000.

 

 

 

 
 

North Star’s 132-Room Hotel Redevelopment Site in San Jose Faces Foreclosure

The Registry

San Jose, Cupertino, North Star Hotel Development, North Star Development, LBC Capital Income Fund, Sol San Jose Owner, Seoul, Alviso, …

 

 

 

 
 

Scheduling Foreclosure Trials in Division (11)

flcourts.org

Select Motion Title “Foreclosure Trial”. 9. Click Accept Flag Check Box. 10. Click Submit. 11. Print the Receipt and Electronically signed Foreclosure …

 

 

 

 
 

Florian Mueller on Twitter: “Ground 4: foreclosure analysis (withholding games from rival …

twitter.com

Four errors are being challenged, arguing that any one of them, but least some or all of them would defeat the CMA’s foreclosure analysis. 22/X.

 

 

 

 
 

CLERICUS – Foreclosure Sale List – Sumter County Clerk of Courts

Sumter County Clerk of Courts

FORECLOSURE SALE LISTING. SALE DATE: 05/25/2023. The following foreclosure sales are scheduled to be auctioned at 10:00AM at.

 

 

 

 
 

used side by side for sale. (307 mi away) Online Auction

rescateagua.com

Foreclosed. 2023 Side by Side UTV 4×4 Mini Trucks. … They are owned by a bank or a lender who took ownership through foreclosure proceedings.

 

 

 

 
 

phil falcone foreclosure

fibrokur.com

Falcone previously told TRD that Melody scheduled the foreclosure to thwart a motion the financier filed to void the loans. They bought the …

 

 

 

 
 

Foreclosure Defense Center | Lakewood NJ – Facebook

Facebook

Foreclosure Defense Center, Lakewood, New Jersey. 4 likes. Our goal at FDC is to prolong the foreclosure of your home, in some cases we are able …

 

 

 

 
 

Serving Foreclosure Papers – Ohio Security & Investigations

Ohio Security & Investigations

Foreclosure is a complex process that involves numerous steps, each of which must be meticulously carried out and documented in accordance with …

 

 

 

 
 

Hazel Reyes – Bankruptcy/Foreclosure Coordinator – Bravo Resource Partners Ltd.

LinkedIn

View Hazel Reyes’ profile on LinkedIn, the world’s largest professional community. Hazel has 1 job listed on their profile.

 

 

 

 
 

rooms for rent for 400 a month near cherry hill nj pet. These properties are currently listed for sale

eme-fitness.com

They are owned by a bank or a lender who took ownership through foreclosure proceedings. With 74 properties available in Cherry Hill, …

 

 

 

 
 

Cheap Houses Sale By Owner Near Me. Browse photos and listing – Guatape Motos

Guatape Motos

Homes for sale; Foreclosures; For sale by owner; Open houses; New construction; … Buyers Guide; Foreclosure center; Real estate app; …

 

 

 

 
 

craigslist cheap apartment for rent in broward county by owner. New Bathroom … – LA BRIGADERIE

LA BRIGADERIE

Foreclosures. . cheap apartments for rent in sussex county nj. … owned by a bank or a lender who took ownership through foreclosure proceedings.

 

 

 

 
 

Foreclosure Jobs | Indeed.com

Indeed

Foreclosure Jobs. Jobs by City. Erie, CO · Harbor Palms, FL · Austin, TX · Manhasset, NY · Denton, TX · La Habra, CA · Murrieta, CA · Massapequa, …

 

 

 

 
 

California Estate Audiobooks – Audible.com

Audible.com

Foreclosure Investing in California Real Estate for Beginners. By: Neilson Roberts; Narrated by: Ashton Haugen; Length: 1 hr and 24 mins; Language: …

 

 

 

 

 

     
 

Mortgage Fraud Daily News Update ⋅ May 26, 2023

 
 

NEWS

 
 

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

Yahoo

Melinda Bixler, who ran two elder care companies, bought a home through unlawful means, according to the United States Attorney’s Office.

What are the penalties for mortgage fraud in New York? – Rockland County Criminal Defense Attorney

Full Coverage

 

 

 

 
 

Louis and Jeannette Masaschi of Longmeadow arrested in fraudulent loan conspiracy

MassLive.com

On May 11, 2018, Masaschi and Norman received a $350,000 loan for JLL Realty Developers secured by the first mortgage of a residence in Springfield.

 

 

 

 
 

Florida Mortgage Loan Officer Pleads Guilty to Tax Evasion – Department of Justice

Department of Justice

Florida Mortgage Loan Officer Pleads Guilty to Tax Evasion … Sentenced For Role In Construction-Related Wire Fraud And Tax Fraud Conspiracy.

 

 

 

 
 

Convicted Ex-Judge Must Use Pension Payments to Make Restitution – Bloomberg Law News

Bloomberg Law News

A former Illinois judge who was disbarred after being found guilty of mortgage fraud must turn over her pension contributions to satisfy what’s …

 

 

 

 
 

Two sentenced in $580K Atlantic City real estate scam

Press of Atlantic City

Two sentenced in $580K Atlantic City real estate scam … Atlantic prosecutor accused of mortgage fraud, hiding evidence in Kauffman case.

 

 

 

 
 

Government appeals $2.7m order for couple’s lost home – Yahoo News

Yahoo News

The Morecrofts were completely unaware of any fraud but were never able … signature to “procure by fraud” a $1 million loan against the house.

 

 

 

 
 

Georgian Billionaire Wins $926 Million From Credit Suisse After Fraud – U.S. News – Money

U.S. News – Money

Ivanishvili’s lawyers Cavinder Bull and Woo Shu Yan from the law firm Drew & Napier said Credit Suisse Trust’s failings had led to fraudulent …

 

 

 

 
 

BofA Must Face Class Action Over 2020 Benefit Card Fraud

U.S. News – Money

The cardholders also claim Bank of America broke federal law by failing to investigate fraud claims or summarily freezing tens of thousands of …

 

 

 

 
 

Point Predictive Unveils 2023 Auto Lending Fraud Roundtable Speakers, Announces Pro …

InvestorsObserver

Eric LeFlore , Vice President, Commercial Loan Officer at Crescent Bank, will share his experience with building a fraud team and how he leverages …

 

 

 

 
 

BofA must face class action over 2020 benefit card fraud – Yahoo Finance

Yahoo Finance

The bank previously agreed to cease using automated fraud detection software to … Bond markets thrown into chaos as new mortgage shock looms.

 

 

 

 
 

PwC agrees to ‘stand down’ staff who knew about tax leak from government contracts | ABC News

YouTube

‘Cruel and unjust’: Queensland govt to appeal $2.7m payout for mortgage fraud victims | ABC News. ABC News (Australia). ABC News (Australia).

 

 

 

 
 

Do you know this man? Burnaby RCMP release photos of fraud suspect – Vancouver Sun

Vancouver Sun

Jeff Donnelly, owner of the Donnelly Group, at the newly renovated Ballyhoo, formerly · Douglas Todd: Metro Vancouver is the ‘mortgage helper’ capital …

 

 

 

 
 

Average long-term US mortgage rate rises to 6.57% this week, highest level since mid March

Newsday

Updated now Park owner pleads guilty to loan fraud … Skin cancer screening … Hurricane predictions … Great Neck spelling bee winner.

 

 

 

 
 

Do you know this man? Burnaby RCMP release photos of fraud suspect – Vancouver Sun

Vancouver Sun

Investigators allege the man in the photos is responsible for $75000 in debit and credit card fraud.

 

 

 

 
 

Personal Finance Tips for Renters – My Home by Freddie Mac

My Home by Freddie Mac

Your credit score matters when you apply for a lease. But it also plays a part in your ability to qualify for financing on mortgages, car loans or …

 

 

 

 
 

Body Of NJ Man Missing Since January Recovered From PA River | Hackensack Daily Voice

Daily Voice

Accused Mortgage Fraud Schemer From Bergen Already Had A History, Records Show Accused Mortgage Fraud Schemer From Bergen Already Had A History, …

 

 

 

 
 

Bayville Adventure Park Owner Pleads Guilty In COVID Loan Scheme: Feds – Patch

Patch

The defunct NYC restaurant Jeckyll & Hyde’s owner faces up to 30 years in prison for disaster relief and wire fraud, feds say.

 

 

 

 
 

Fannie Mae Reminds Homeowners, Renters, and Mortgage Servicers of Disaster Relief …

Fannie Mae

Under Fannie Mae’s guidelines for single-family mortgages impacted by a natural disaster: Homeowners may request mortgage assistance by contacting …

 

 

 

 
 

FHFA watchdog releases semi-annual report to Congress – HousingWire

HousingWire

… over a dispute tied to mortgage-backed securities. Tomney also noted the office’s fraud investigations related to pandemic-relief funding.

 

 

 

 
 

Government appeals $2.7m order for couple’s lost home | The West Australian

The West Australian

Queensland will appeal a court order to pay $2.7m to a couple who lost their home to mortgage fraud. (Russell Freeman/AAP PHOTOS) Credit: AAP.

 

 

 

 
 

CHLA urges CFPB action on dual compensation arrangements – HousingWire

HousingWire

Dual compensation” processes where one entity is paid for both the transaction and mortgage can prove harmful to consumers, the CHLA says.

 

 

 

 
 

Economic Data Sends Mixed Signals as New Home Sales Remain Resilient | Fannie Mae

Fannie Mae

Access to Mortgage Credit · Restrictive Covenants … Refinancing Your Mortgage · When It’s Time to Sell … Protect Yourself from Fraud …

 

 

 

 
 

Cashier’s Checks: Everything You Need to Know – U.S. News – Money

U.S. News – Money

Banks must make the first $5,525 available within one business day. However, additional funds or amounts the bank suspects may be fraudulent may be …

 

 

 

 
 

Average long-term US mortgage rate rises to 6.57% this week, highest level since mid March

The San Diego Union-Tribune

Mortgage buyer Freddie Mac said Thursday that the average rate on the benchmark 30-year home loan rose to 6.57% from 6.39% last week. The average rate …

 

 

 

 
 

Mortgage rates zoom up on debt ceiling worries

National Mortgage News

Mortgage rates increased this past week as the benchmark 10-year Treasury zoomed up to levels … Lending fraud attempts more than doubled in 2022.

 

 

 

 
 

Bluestone Mortgages appoints Sukara as senior BDM for the North

Mortgage Finance Gazette –

Bluestone Mortgages has hired Nik Sukara as senior business development manager for the North of England, The specialist lender says Sukara, …

 

 

 

 
 

Motto Mortgage Appointed to Entrepreneur Magazine’s 2023 Franchise 500® List for the …

Fintech Finance

Motto® Mortgage today announces it has once again been named to three … Highlights Concerns Regarding Digital Identity Fraud in Insurance Claims.

 

 

 

 
 

New York adventure park owner pleads guilty to pilfering $3M in federal coronavirus aid

New York Post

The EIDLP is a loan that provides low-interest financing to small businesses, … when he devised a scheme to submit fraudulent information to the …

 

 

 

 
 

Elizabeth Line behind rental demand: Rightmove – Mortgage Finance Gazette –

Mortgage Finance Gazette –

The top three stations on the Elizabeth Line with the biggest rises in nearby rental demand — jumping by a quarter or more — are some of the …

 

 

 

 
 

In case you missed it: the top mortgage stories this month

National Mortgage News

Glenn Stearns on making the mortgage industry “not so callous” … Per-loan losses lessen in Q1 despite soaring expenses … Cyber fraud.jpg …

 

 

 

 
 

Alleged N3.1bn fraud: Court adjourns trial of ex-Benue governor Suswam till June

The Guardian Nigeria

The Federal High Court sitting in Abuja has again adjourned the trial of former Benue State Governor, Gabriel Suswam alongside his former …

 

 

 

 
 

Lendco, Fleet and other lenders withdraw products ahead of price fears

Mortgage Finance Gazette –

Fleet Mortgages, Lendco and others have pulled products as markets begin to price in higher mortgage rates. Fleet Mortgages says it is temporarily …

 

 

 

 
 

Post Office investigators used racist term when collecting data for wrongful fraud prosecutions

The Telegraph

… in the courts with false allegations of fraud and theft, documents show. … Landlord mortgage crisis on track to trigger the sale of 735,000 …

 

 

 

 
 

Form-of-the-Week: Waiver of Contingency and Notice of Cancellation Due to Contingency

firsttuesday Journal

… the condition is said to be satisfied, such as the buyer’s receipt of a mortgage commitment or approval of delayed disclosures.

 

 

 

 
 

Utah homebuyers grapple with higher mortgage rates thanks to debt ceiling gridlock – KUTV

KUTV

PROVO, Utah (KUTV) — Mortgage rates are rising again, crossing seven percent this week and continuing to climb. Dejan Eskic, housing analyst at …

 

 

 

 
 

Former executive director files not guilty plea in wire fraud case – Yahoo

Yahoo

Mortgage buyer Freddie Mac said Thursday that the average rate on the benchmark 30-year home loan rose to 6.57% from 6.39% last week. 5 minutes ago.

 

 

 

 
 

How Manufact Solves Fraud With The BSV Blockchain – Benzinga

Benzinga

In the luxury goods market, there lies an unspoken rule to take extra steps in verifying the authenticity of desired products.

 

 

 

 
 

Mortgage recasting: What it is and how it works – Yahoo Finance

Yahoo Finance

A mortgage recasting, or loan recast, occurs when a borrower makes a large payment toward the principal balance of their mortgage. The lender, in turn …

Fraud Alert, Page 12 – Street Directory – Street Directory

Full Coverage

 

 

 

 
 

LexisNexis Risk Solutions Study Highlights Concerns Regarding Digital Identity Fraud in …

Fintech Finance

LexisNexis® Risk Solutions has published results from a new study detailing digital identity fraud in the insurance indusry.

 

 

 

 
 

Canada: Designing A Solid Security Package: Security Agreements (Video) – Mondaq

Mondaq

… borrower’s personal property to secure the repayment and performance of a loan or debt. … FSRA Proposes Guidance To Cut Down Mortgage Fraud.

national asset mortgage lawsuit – ph7.co.nz

Full Coverage

 

 

 

 
 

Expert advice on navigating the housing market as a first-time buyer – Fox 8

Fox 8

He said Bankrate found typical monthly mortgage payments are 35% higher than a year ago, which can be problematic for first-time homebuyers.

 

 

 

 
 

Edelson Lechtzin LLP is Investigating Securities Fraud Claims on Behalf of Stem, Inc. (NYSE

Benzinga

NEWTOWN, Pa., May 25, 2023 (GLOBE NEWSWIRE) — The law firm of Edelson Lechtzin LLP is investigating securities fraud and breach of fiduciary duty …

 

 

 

 
 

Do banks refund scammed money? How to get your money back if you’ve been the victim of a scam

iNews

More than £1.2bn was stolen through fraud in 2022, with £485m lost through push payment scams.

 

 

 

 
 

Point Predictive Unveils 2023 Auto Lending Fraud Roundtable Speakers, Announces Pro …

Benzinga

Eric LeFlore, Vice President, Commercial Loan Officer at Crescent Bank, will share his experience with building a fraud team and how he leverages …

 

 

 

 
 

UK homeowners and first-time buyers warned to brace for 5%-plus mortgage rates

The Guardian

Uswitch’s mortgage expert, Claire Flynn, said the average two-year fixed-rate mortgage (75% loan to value) has risen by 0.25% to 5.6% over the past …

 

 

 

 
 

Utah homebuyers grapple with higher mortgage rates thanks to debt ceiling gridlock | KJZZ

KJZZ

Mortgage rates are rising again, crossing seven percent this week and continuing to climb.

 

 

 

 
 

Suspect sought in $75000 fraud case involving stolen credit, debit cards in Burnaby – BC

Global News

A debit card was used at a bank in the Metrotown area while the credit cards were used at various businesses to buy expensive electronics, …

 

 

 

 
 

Mortgage rates surge to 6.57% – the highest level since mid-March | Daily Mail Online

Daily Mail

U.S. mortgage rates rose to its highest level this week since mid-March driving up borrowing costs for homebuyers already constrained by soaring …

 

 

 

 
 

FCA Mortgage Conduct Sourcebook: Protection Guru’s Niki Cooke warns of the risks of …

IFA Magazine

High Court success for Kingsley Napley client in protracted pension fund civil fraud case · Retirement.

 

 

 

 
 

nesto Celebrates 5 Years of Revolutionizing the Canadian Mortgage Industry

The Star Phoenix

nesto is the mortgage company that has had the fastest evolution in history in Canada, offering a complete financing experience and handling …

 

 

 

 

 

 

 

 

 

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