Mortgage Fraud Daily News Update ⋅ May 24, 2021

 
     
 

Two Connecticut men arrested for multifamily mortgage scam

Mortgage Professional America

Two Connecticut men were arrested last week for their alleged role in a multifamily mortgage fraud scheme. Jacob Deutsch, 56, of Brooklyn, NY, and …

     
 
 

SmartSearch urges agents to ‘ditch documents’ to be compliant

Mortgage Introducer

But also, we’re seeing reports of serious spikes in fraud in the rental sector, where criminals are using fake IDs to rent accommodation as a base for …

     
 
 

PPP loan fraud schemes ran wild as government doled out billions; at least 120 charged

Fox News

The Justice Department has charged more than 120 defendants with fraud related to PPP loans. … But the very first PPP fraud case closed last week. … loan to pay off his home mortgage, buy securities in his personal investment …

     
 
 

In search for stock

Mortgage Introducer

Rory Joseph is director and Sebastian Murphy is head of mortgage finance at JLM Mortgage Services. At the moment, the housing market tends to feel …

     
 
 

The Innovative Lending Platform Association Joins with Traditional Financial Services Associations …

Crowdfund Insider

IVES is provided by the IRS and used by mortgage lenders and others … the API service can be of value going forward to reduce lending fraud – not …

     
 
 

Former Ogun governor’s aide arrested for fraud in US lists another suspect as surety

Guardian

Mortgage and deed records for the property indicate that it was last purchased by an individual with the initials L.S.G. on November 7, 2014.” She said …

     
 
 

Fraud Detection and Prevention Market A Latest Research on Huge Growth Opportunities with Top …

Los Hijos de la Malinche

The research study on the international Fraud Detection and Prevention market 2021 introduces a systematic evaluation of … Deed & Mortgage Fraud

     
 
  WEB  
 

PPP mortgage fraud schemes ran wild as authorities doled out billions; not less than 120 charged …

Polish News

However the very first PPP fraud case closed final week. … He pleaded responsible final Wednesday to submitting fraudulent mortgage purposes and …

     
 
 

Mortgage fraud Flashcards | Chegg.com

Chegg

Mortgage lending process · Documents required in mortgage loan · Residential mortgage fraud – pattern · Person – defined · Residential loan or Agreement …

     
 
 

FBI’s Most Wanted Con Artist ($55M Mortgage Fraud) | Matthew Cox | Tom Nash Podcast #1 MP3 …

MP3 Downloader

MP3 Download FBI’s Most Wanted Con Artist ($55M Mortgage Fraud) | Matthew Cox | Tom Nash Podcast #1 Song 320kbps, make your own ringtone …

     
 
 

Veros Launches Collateral Integrity Analysis Report to Defeat Mortgage Fraud and Assess …

222.29.81

No Predictive Tool Goes Deeper to Find Risk and Fraud before Funding. [主题词]:Fraud; Mortgages; Real estate industry: [期刊]:Business Wire: [年, …

     
 
 

United States Mortgage Application Fraud Market – Brockville Observer

Brockville Observer

The recent report on “Global Mortgage Application Fraud Market Report 2021 by Key Players, Types, Applications, Countries, Market Size, Forecast to.

     
 

 

     
 

Foreclosure News Daily update ⋅ May 24, 2021

 
     
 

Home foreclosure risk lowering amid post-COVID economic stabilization

Fox Business

As strong U.S. economic recovery continues, many experts expect foreclosures to rise heading into next year, but not at alarming levels. That’s because …

     
 
 

Concerns Grow as Foreclosure Moratoria Date Nears

DSNews.com

Extending the foreclosure moratorium for homeowners through June 30, 2021;; Extending the mortgage payment forbearance enrollment window until …

     
 
 

Norwalk businessman offers pro-bono work to family facing foreclosure

News 12 Bronx

Norwalk businessman offers pro-bono work to family facing foreclosure. News 12 Staff. May 23, 2021, 12:47pm EDT. Updated on: May 23, 2021, …

     
 
 

Miami Beach hotel heads to foreclosure auction

The Real Deal

Miami Beach hotel heads to foreclosure auction. Borrower owes nearly $32M, including legal fees and interest, judge rules. Miami /.

     
 
 

Foreclosure, utility moratoriums ending soon

Honolulu Star-Advertiser

Time is running out for those who need to pay their rent, utilities or mortgage, and the time to take action is now, according to a nonprofit advisory …

     
 
 

A St. Paul woman’s family despaired of finding justice; 11 years later, a police sergeant came through

Bemidji Pioneer

… Firkus signed paperwork related to the foreclosure, and she said Heidi Firkus “was unaware or uninvolved in any part of the foreclosure process.”.

     
 
 

Southridge Mall base rents went from $7.5 million to $43000 because of Covid-19 deferrals

Milwaukee Business Journal

Spinoso Real Estate was brought in as part of the ongoing foreclosure lawsuit over the Greendale mall. That financial report shows how severely Covid- …

     
 
 

Do You Qualify For $10 Billion Of Covid-19 Mortgage Aid?

Forbes

Currently, this mortgage foreclosure ban is in effect through the end of next month, although it’s possible that the Biden administration extends this …

Stavvy lands $40 million Series A for aggressive growth – HousingWire

Full Coverage

     
 
 

Public Notices May 20,2021

Moose Lake Star-Gazette

That prior to the commencement of the mortgage foreclosure proceeding Mortgages/Assignee of Mortgagee complied with all notice requirements as …

     
 
 

82-year-old woman to lose her California home after she’s told she owes $38K in HOA fees

WGN-TV

But Riggins’ home is in foreclosure and is soon to be owned by the bank. “I have spent too much money to just say, ‘OK here take it.’ … And there’s no …

     
 
 

Mayor Lori Lightfoot, city leaders announce Emergency Rental Assistance Program amid COVID-19

WLS-TV

… property owners to avoid foreclosures and resulting housing instability. … to foreclosure, said Department of Housing Commissioner Marisa Novara.

City to offer $80 million in assistance to renters – Chicago Sun-Times

Full Coverage

     
 
 

Clark County Common Pleas Court cases

Springfield News Sun

Clark County Treasurer, Mallory Clevenger, John Doe Unknown Spouse of Mallory Clevenger, Ohio Housing Finance Agency, foreclosure.

     
 
 

What is a first mortgage?

Bankrate.com

Say Sarah falls behind on payments and is unable to work out a solution with her mortgage lender. The lender now has the ability to start the foreclosure …

What is a first mortgage? – MSN Money

Full Coverage

     
 
 

82-year-old woman to lose her Inglewood home after owing $38K in HOA fees

KTLA

But Riggins’ home is in foreclosure, and is soon to be owned by the bank. “I have spent too much money to just say, ‘OK here take it.’ … And there’s no …

     
 
 

Developer Silvia Coltrane and New Partners Purchase North Beach Site Back From Lender, Plan …

RE:MiamiBeach

Then COVID hit, decimating the tourism and hospitality industry. In February, a Circuit Court judge ruled in favor of lender Lion Financial in a foreclosure …

     
 
 

One Man’s Opinion: So…What’s the Plan

WSB Radio

The U.S. Centers for Disease Control, as part of their State of Emergency Declaration, issued an order prohibiting evictions or foreclosures based on …

     
 
 

This Week’s Upcoming Mineola Area Events

Patch.com

FREE Mortgage Foreclosure Clinic for Nassau County Residents · Featured Event: Virtually Laughing with Nesil Izil · Build Better Bones with HSS ( …

     
 
 

Evanston: See This Week’s Upcoming Events In The Area

Patch.com

Avoid Foreclosure. When: Thursday, May 27th at 4:00 p.m.; Where: Online/Zoom; What: This workshop educates homeowners about the various …

     
 
 

State treasurer digs into the details to try to make life better for Nevadans

Las Vegas Sun

… during the pandemic, getting pandemic relief funding to small businesses and working one-on-one with Nevadans to stave off home foreclosure.

     
 
 

Fitch Affirms Charter Mortgage Funding 2018-1 & CMF 2020-1

Fitch Ratings

The application of revised ‘Bsf’ representative pool weighted average foreclosure frequency (WAFF) and revised rating multiples resulted in a multiple …

     
 
 

Struggling Single Mom of 7 Turns Her Last $5 Into Cupcake Company Worth Millions

The Epoch Times

“I didn’t have any credit or money … The very house that my Nashville bakery is located in was up for foreclosure sale on the day that I opened my doors …

     
 
 

Syracuse councilors question proposed sidewalk program

WRVO Public Media

Councilor-at-Large Khalid Bey agreed, focusing on seniors with fixed incomes. “I always say, you never know who is a dollar away from foreclosure,” …

     
 
 

ACCC gives go-ahead to Salesforce’s Slack acquisition

BIT

… they would switch CRM providers if Salesforce engaged in anti-competitive bundling or foreclosure conduct, like Microsoft, Oracle, SAP and Adobe.

     
 
 

Sweet Biscuit Market Size (2021-2028) | Top Manufacturers – Mondelez, Nestle, Parle Products …

KSU | The Sentinel Newspaper

Different countries have followed strict foreclosure rules that have caused many companies to close their offices. Get | Download Sample Copy with …

     
 
  WEB  
 

Protections under the COVID-19 Emergency Eviction and Foreclosure Prevention Act have been …

Committed to Excellence.

Protections under the COVID-19 Emergency Eviction and Foreclosure Prevention Act have been extended to August 31, 2021. May 6, 2021 …

     
 
 

Commercial/Nonresidential Foreclosures (NJ) | Practical Law

Westlaw

A Practice Note discussing nonresidential (including commercial) mortgage foreclosure procedures and proceedings under New Jersey law.

     
 
 

Foreclosure Investing, Buying A Foreclosed Home In Illinois – By Neilson Roberts (paperback …

Target

Description. About the Book. Learn how to find & finance Illinois Foreclosure Properties. Get the best strategies for buying foreclosed homes …

     
 
 

Foreclosure/Trustee Auction – E-18029

Auction.com

Foreclosure/Trustee Auction – E-18029. Virginia Public Foreclosure Sale (E-18029). Filter Properties By. Property Type. Single-Family. Multi-Family …

     
 
 

How to Save Your Property: Back taxes/Foreclosure

Eventbrite

Eventbrite – Jennifer & Gary Alveranga 312-324-0525 presents How to Save Your Property: Back taxes/Foreclosure – Wednesday, June 9, 2021 – Find …

     
 
 

Event Summary for Property Tax Foreclosure Basics | ANR Events Management System

ANR Events Management System – Michigan State University

For Michigan households who are facing foreclosure due to unpaid property taxes, it’s a stressful situation. With the current COVID-19 crisis, the …

     
 
 

8763 Pioneer Rd, Royal Palm Beach, Fl 33411 Foreclosure Information

PBC Home Auctions

Bid now for 8763 Pioneer Road at the Foreclosure Auction! Browse our huge list of foreclosed properties to find your next home in Palm Beach county.

     
 
 

What Happens When a Mortgage Payment is Missed?

Ownership Mortgage

Both a Foreclosure and a Deficiency Judgment can affect your ability to qualify for credit in the future. So you should avoid foreclosure, if possible. About …

     
 
 

Electronic Code of Federal Regulations (eCFR)

Electronic Code of Federal Regulations (eCFR)

The purpose of this subpart is to implement requirements for the administration of the Single Family Mortgage Foreclosure Act of 1994 (the Statute), …

     
 
 

Online Property Auctions & Foreclosures for Sale – Auction.com

Online Property Auctions & Foreclosures for Sale – Auction.com

Auction Date(s). Jul 16, 9:00am. Foreclosure Sale, In Person. Est. Resale Value. $821,000. Est. Credit Bid. –. Opening Bid. –. No Buyer’s Premium. –.

     
 
 

Patti Antalik – Foreclosed Homes For Sale In Las Vegas, NV | Realty ONE Group, Inc

Patti Antalik

Select a price range to see hot foreclosure deals that fit your budget! House Foreclosures: Condo Foreclosures: High Rise Foreclosures: $0 to 99K …

     
 
 

10X Lender Foreclosure Yard Bandit Signs Your Phone Number Real Estate Marketing | eBay

eBay

Real Estate Marketing Investing. Lightweight yard signs are a cost-effective way to get your. These signs can be used in many different ways. All of our …

     
 
 

Redemption Rights after HOA Nonjudicial Foreclosure

HOA Lawyer Blog – Blawgcloud

     
 
 

Homes for less. More for you. – Foreclosure.Homes.com

Foreclosure.Homes.com: Homes for less. More for you.

By clicking the button below, I provide my explicit consent to receive property alerts and marketing messages from and on behalf of Foreclosure.

     
 
 

Area Foreclosures

San Diego Real Estate Search

This is my area foreclosure page. … If you are in the market for a short sale, foreclosed or REO property, please contact us to get the latest list. Though …

     
 
 

Rancho Cucamonga Foreclosure Lawyer | Protecting Your Home

Law Office of Terrence Fantauzzi

Lenders and homeowner’s associations can begin foreclosure proceedings by recording a notice of default after three missed payments. When a bank …

     
 
 

Foreclosure Assistance – Premier Property Experts

Premier Property Experts

That is why we have launched our fully confidential foreclosure assistance service. We will lead you through the process, help you negotiate with your …

     
 
 

Nassau County Bar Association Mortgage Foreclosure Project – Paralegal – Mineola, NY | Chegg …

Chegg Internships

Looking for a great paid job opportunity at Nassau County Bar Association Mortgage Foreclosure Project in Mineola, NY? Learn more about the …

     
 
 

How Can TEAL Help You in Safely Buying a Foreclosed Property in Bengaluru? — Terra …

Terra Economics & Analytics Lab

About foreclosed properties. A ‘foreclosed‘ or distressed’ property is that property which is being auctioned off because its owner defaulted on the …

     
 
 

18706 Chopin Dr, Lutz, Fl 33558 Details

Hillsborough County Foreclosure Auctions

Bid now for 18706 CHOPIN DR at the Foreclosure Auction! Browse our huge list of foreclosed properties to find your next home in Hillsborough …

     
 
 

Jonathan Melnick Auctioneers and ET Newell-Baltimore-Maryland

GoToAuction.com

FEE SIMPLE BANK FORECLOSURE. Jonathan Melnick Auctioneers and E.T. Newell Baltimore, MD Sun, December 19. View Photos …

     
 
 

The foreclosure crisis has been particularly | Chegg.com

Chegg

What is the probability that no more than two foreclosure auctions occurred on a randomly selected weekday of 2017 in Boston? Multiple Choice. 0.4232.

     
 

 

 

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