Mortgage Fraud Daily News update ⋅ April 26, 2021

 
     
 

Hild trial week 2 recap: CFO grilled over details of bond fraud scheme

RichmondBizSense

Hild, founder and former CEO of Chesterfield-based mortgage company Live Well Financial, is charged with securities fraud, mail fraud and bank …

     
 
 

Clearwater, FL

Patch.com

Good morning Clearwater, We are new to the area straight from S.C.. I own and operate a small handyman company called Honey do list done.

     
 
 

Five Benefits of Automating Mortgage Loan Processes

Banking CIO Outlook

Mortgage fraud is increasing, forcing lenders to employ various strategies to reduce losses caused by fraud. Lenders can use LOS (Loss Origination …

     
 
 

Southfield bank founder, SF Giants owner Scott Seligman implicated in fraud case

The Detroit News

During that time, Han handled at least 1,288 Advantage Loan Program mortgage loans representing about $683.5 million in credit extended by the bank.

     
 
 

CFPB to seize multimillion-dollar home over fraud suspicions

Mortgage Professional America

CFPB to seize multimillion-dollar home over fraud suspicions … Read more: CFPB slaps 1st Alliance Lending for illegal mortgage-origination practices.

     
 
 

Mortgage Application Fraud Market Report 2021 by Global Key Players, Types, Applications …

Clark County Blog

The recent report on “Mortgage Application Fraud Market Report 2021 by Key Players, Types, Applications, Countries, Market Size, forecast to 2027” …

     
 
 

Senior-level hires and promotions for the week of April 26, 2021

Miami Herald

Amerant Bank has named Orlando “Orly” Garcia as national retail sales director of Amerant Mortgage in Miami, a joint … on domestic and international arbitration, corporate fraud and compliance, and complex business disputes.

     
 
 

GOLDSTEIN: Trudeau’s carbon tax, global emissions keep rising

Ottawa Sun

… occurred in 2008-09 because of the global financial collapse that started with massive fraud in the U.S. subprime mortgage derivatives market.

     
 
 

Pro-Beijing lawmakers tied to Hong Kong listed company in fraud scandal

蘋果日報

The mortgage was released after the loan was paid,” he told Apple Daily on behalf of the bank. Meanwhile, another Beijing-loyal lawmaker Ma Fung- …

     
 
  WEB  
 

blockchain Archives – California Real Estate Fraud Report

California Real Estate Fraud Report

mortgage fraud, short sale fraud, REO fraud, title fraud, loan fraud, appraisal fraud, affinity fraud, loan modification scams, securities fraud and elder …

     
 
 

Mortgage Servicing Specialist I/II | Columbia, SC | Citizens Bank – Job\Searcher

Job\Searcher

www.360training.comGeorgia Mortgage FraudSatisfy Georgia CE requirements while becoming adept in Georgia Mortgage Fraud law, learning about …

     
 
 

Mortgage Claims Department (Page 1) – Line.17QQ.com

LINE – 17QQ

US sues Barclays over mortgage securities fraud EJINSIGHT … · Mortgage assessment firm ‘exaggerated’, ASA finds · Oklahoma Mortgage Fraud · What …

     
 
 

Man jailed for $9 million shotgun HELOC fraud scheme – MP Now News

MP Now News

The mortgage fraud ran from 2010 to 2018. Court documents indicate that Jorge Flores and Simon Curanaj directed the program. Curanaj is a former …

     
 

 

 

 

 

 
 

Foreclosure News Daily update ⋅ April 26, 2021

 

 

 

 
 

My sister’s home is in foreclosure, so she’s moving in with our parents. She posted on Facebook …

MarketWatch

Dear Quentin,. My sister and her partner lost their house. It’s in foreclosure. She is moving into my parents’ house, where she will pay no rent.

 

 

 

 
 

The Moneyist: My sister’s home is in foreclosure, so she’s moving in with our parents. She posted …

ForexTV.com

The Moneyist: My sister’s home is in foreclosure, so she’s moving in with our parents. She posted on Facebook that she deserves their home.

 

 

 

 
 

Multi-Family Residences For Sale

Richmond.com

Details for 714 & 176 Bolling St, Franklin City, VA 23851. Updated 44 min ago. LIVE FORECLOSURE BIDDING MAY 18 at 3:00 pm ET. List price based …

 

 

 

 
 

Single-Family Houses

Richmond.com

Details for 1031 South St, Franklin City, VA 23851. Updated 3 hrs ago. LIVE FORECLOSURE BIDDING MAY 18 at 3:00 pm ET. List price based on …

 

 

 

 
 

SUPERIOR COURT OF NEW JERSEY ATLANTIC COUNTY CHANCERY DIVISION DOCKET NO.

Press of Atlantic City

Respectfully Recommended R. 1:34-6 Office of Foreclosure KEITH A. BONCHI, ESQUIRE KAB032321983 GOLDENBERG, MACKLER, SAYEGH, …

 

 

 

 
 

Flickering Treasures: The culture of Baltimore through its theaters

wmar2news.com

“Growing up in the suburbs, not in Baltimore, I never had a neighborhood theater, and I just fell in love with the Senator, and it faced foreclosure back …

 

 

 

 
 

Meals, rent, distance learning: Loudoun Co. offers resources for those struggling with coronavirus …

WTOP

Foreclosure Prevention/Homeowner Relief and Relief Programs for Landlords and Realtors: To learn more about homeowner relief and foreclosure …

 

 

 

 
 

Hotel cash crunch persists

HOTELS

Although some foreclosures did occur, they also did not occur at the … loan sale were each more palatable lender responses than foreclosure.

 

 

 

 
 

This Is The State Where People Don’t Get Enough to Eat

24/7 Wall St.

… chances of eviction or foreclosure, difficulty in paying household expenses, whether people have received a COVID-19 vaccine and whether those …

 

 

 

 
 

Consolidate Your Debt by Applying for a Personal Loan

VENTS Magazine

You’re not at risk of losing your home through foreclosure. If you consolidate your debt by taking out a second mortgage or using a home equity line of …

 

 

 

 

 

 

 
 

What You Need to Know About Foreclosure Related Bankruptcy in the State of New York

Long Island Bankruptcy Lawyer | Nassau County Bankruptcy Attorney

In addition, if you file after foreclosure and the mortgage lender decides not to sue you for the deficiency, then the IRS would consider it to be income and …

 

 

 

 
 

Online Resources, Self Help Resources and Forms – Legal Information – Mortgage Foreclosure

PALawHELP.org

This section of PALawHelp.org has information and resources about Mortgage Foreclosure issues in Pennsylvania. There were no results found that …

 

 

 

 
 

Courts asking parties for updates on active foreclosure matters

Committed to Excellence.

Courts are now following up for statuses on active foreclosure matters and asking plaintiffs to advance cases when appropriate. Here is an example …

 

 

 

 
 

CLERICUS – Foreclosure Sale List

Sumter County Clerk of Courts

*Please be advised that foreclosure sales may not be held in the order listed below. If attending foreclosure sales, please listen closely for the case …

 

 

 

 
 

2143 SOUTH ST FL 33901 – Foreclosure – Lee County Foreclosure Auctions

Lee County Foreclosure Auctions

Bid now for 2143 SOUTH ST at the Foreclosure Auction! Browse our huge list of foreclosed properties to find your next home in Lee county.

 

 

 

 
 

335 POINCIANA ISLAND DR 1005 FL 33160 – Foreclosure

Miami Dade Foreclosures

Bid now for 335 POINCIANA ISLAND DR 1005 at the Foreclosure Auction! Browse our huge list of foreclosed properties to find your next home in …

 

 

 

 
 

Friedman Vartolo LLP: Foreclosure Paralegal | WayUp

WayUp

We are seeking experienced Foreclosure Paralegals to join our rapidly growing team as our firm continues to expand. We’re looking for bright, …

 

 

 

 
 

My Sister’s Home Is In Foreclosure, So She’s Moving In With Our Parents. She Posted On …

NewsOpener

Dear Quentin,. My sister and her partner lost their house. It’s in foreclosure. She is moving into my parents’ house, where she will pay no rent.

 

 

 

 
 

Virtual Q&A on Buying Mortgage Foreclosures – PittsburghREIA.com

Pittsburgh REIA

BACK BY POPULAR DEMAND I got Andy Heller to do one more 45 min long QnA Presentation about buying mortgage foreclosures. I have had a lot …

 

 

 

 
 

Foreclosure Paralegal | Columbia, SC | FGP International

Job\Searcher

FGP International employs Foreclosure Paralegal at their Columbia, SC. Details: Our client, a well-known firm in downtown Columbia is seeking a …

 

 

 

 
 

Veterans’ Home Loan and Foreclosure Prevention Assistance – Seminole County Government …

The Right Service at the Right Time

They can make home visits when the client cannot come to the office. Learn about the VA Home Loan Program as well as Foreclosure Prevention for …

 

 

 

 
 

Consulting – Foreclosure Coverage Group

Foreclosure Coverage Group

FCG specializes in training attorneys in the most advanced foreclosure defense arguments for motion practice, dismissals, summary judgments and non- …

 

 

 

 
 

Scanned Document

azurewebsites.us

VACANT AND FORECLOSED PROPERTY REGISTRY ORDINANCE … This foreclosure and vacant real property registry will require owners and …

 

 

 

 
 

Duggan Park Foreclosures For Sale April 25th 3:15am: Bank Owned Foreclosures

Airdrie Real Estate Directory

Duggan Park Foreclosures for sale Duggan Park: Search Duggan Park foreclosures, bank owned foreclosures and judicial court ordered bank …

 

 

 

 
 

How to claim foreclosure overage

m2ninter.it

Tax and Mortgage Foreclosure Overages. There has been a ton of marketing lately on the “overages recovery” strategy. It seems to be an interesting …

 

 

 

 
 

Foreclosed homes in detroit 48224 – bizyclick.it

bizyclick.it

Wellcome to ReoDev – REO properties and foreclosed homes search! Find real estate listings and bank foreclosures without any limitations! 1 day ago …

 

 

 

 
 

citimortgage, inc foreclosure department

Integrated Tax and Wealth Group

foreclosure rendered in favor of plaintiff-appellee CitiMortgage, Inc. … If this amount is not exceeded, these homes become Citigroup foreclosures or …

 

 

 

 
 

My sister’s home is in foreclosure, so she’s moving in with our parents. She posted on Facebook …

Flipboard

MarketWatch – Dear Quentin, My sister and her partner lost their house. It’s in foreclosure. She is moving into my parents’ house, where she will pay no …

 

 

 

 
 

HUD FORECLOSURE CLEANUP PRICING GUIDELINES –

ateaseinc.com

Reverse Mortgage Heirs & Repayment Q&A · Property Preservation: Debris Removal: The Ultimate Guide · Foreclosure Cleanout · How Housing’s New …

 

 

 

 
 

Foreclosures North Canton Ohio

cinofilisoccorsofiammetta.it

Foreclosures North Canton Ohio. … Search 50 Foreclosure Listings in Canton OH, with data on unpaid balances and auction dates. Find foreclosures …

 

 

 

 
 

Chase Bank Repo List

ristrutturazioneediliziadefacci.it

These repossessed properties are known as HSBC REO properties or HSBC foreclosures. Bank of America, N. Federal Bank Ltd. Foreclosure homes …

 

 

 

 
 

combined notice – publication crs §38-38-103 foreclosure sale no. 21-001

The Florence Citizen

CRS §38-38-103 FORECLOSURE SALE NO. 21-001. To Whom It May Concern: This Notice is given with regard to the following described Deed of …

 

 

 

 
 

Foreclosure Blog – RiseUp Washington – Stand up for your Civil Rights

Rise Up WA

Check out our Blog dedicated to Foreclosure Reform. New articles periodically.

 

 

 

 
 

Foreclosed Condo Bgc

bargiolli.it

Boca Raton, FL foreclosure listings are available on realtor. … Condo Foreclosed Property Rosewood Pointe, BGC, Metro Manila Condominium Unit: …

 

 

 

 
 

Mnuchin-led bank broke foreclosure laws, and other MoneyWatch headlines – Press Las Vegas

Press Las Vegas

California AG says Treasury candidate’s bank broke foreclosure rules; Exxon’s Rex Tillerson gets $180M payday; and Ford cancels planned Mexico …

 

 

 

 

 

 

LIST OF FORECLOSURE LAWS BY STATE

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