Mortgage Fraud News Daily Update ⋅ April 1, 2021


Lake County Recorder launching alert system to help thwart identity theft, mortgage fraud

The person then takes the deed to a bank, fraudulently obtains a mortgage and disappears with a large amount of money.





Recruiting, AE, MLO, Ops Jobs; Hedging, HELOC, Anti-Fraud Tools; CFPB Meeting Transcript …

Mortgage News Daily

Led by two listing agents, the group of fraudsters helped unqualified buyers obtain a mortgage by altering bank statements, inflating assets, and posing …





Register Of Deeds Launches Free Protection Against Property Fraud – Transylvania County, NC

The Transylvania Times

… County Register of Deeds office has launched a program that offers residents and businesses free protection against property and mortgage fraud.





Home Title Lock Announces Partnership with Former House Speaker, Newt Gingrich


… Internet Crime Report, title theft is lumped into the category of Real Estate/Rental crime which includes mortgage fraud and other property crimes.





Claimed real estate investor charged with securities fraud

Department of Justice

In reality, Gallagher Management Group purchased the property in or about September 2016 for $1.1 million with a $1.1 million mortgage loan secured …





CoreLogic’s Universal Title Data Structure digitizes the title process, reducing potential fraud


Recognizing a tremendous opportunity for process improvement, CoreLogic developed the mortgage industry’s first Universal Title Data Structure …





Culture Pick | ‘Marriage or Mortgage feels fake and poorly timed

The University of Alabama Crimson White

Culture Pick | ‘Marriage or Mortgage feels fake and poorly timed. The new Netflix series is a reality TV mess, and not the good kind. Courtesy+of …





Mortgage Applications Fall for a Fourth Consecutive Week

Appraisal Buzz

The post CoreLogic’s Universal Title Data Structure digitizes the title process, reducing potential fraud appeared first on HousingWire. Jordan White …





Indian Bank reports seven NPAs worth Rs 202cr and one NRI a/c at $5.3m as fraud

Times of India

Diversion of funds and defective title deed, imperfect mortgage are the frauds detected. The defaulter list includes Srinivasan Health and Educational …





Alex Diaz de la Portilla Accused of Injuring Code Compliance Employee at Illegal Party

Miami New Times

… to Diaz de la Portilla who was indicted in 2017 for 17 counts of mortgage fraud before the commissioner hired her to keep an eye on the Omni CRA.





Govt-owned Indian Bank declares 8 loan accounts as fraud, including IL&FS

Business Standard

Govt-owned Indian Bank declares 8 loan accounts as fraud, including … defective title deed/imperfect mortgage) and Farlin Timbers Pvt. Ltd ($5.289 …





UK Litigation Roundup: Here’s What You Missed In London


BOS (Shared Appreciation Mortgages) No 1 PLC and others … among those arrested for alleged fraud in connection with a loan for a windmill project.





Indian Bank declares IL&FS and 7 other loan accounts as fraudulent

Business Standard

The nature of fraud was Diversion of funds, while Jagdeep Singh & Company (Rs.3.64 crore, defective title deed/imperfect mortgage) and Farlin …





Triangle Re 2021-2 Ltd. — Moody’s assigns provisional ratings to mortgage insurance credit risk …

Yahoo Finance

Collateral DescriptionEach mortgage loan has an insurance coverage … Genworth restricts its coverage to mortgage loans that meet or exceed its … policy for certain material misrepresentation and fraud in the origination of a loan, …





Indian Bank declares 8 loan accounts as fraud, including IL&FS


Indian Bank declares 8 loan accounts as fraud, including IL&FS … defective title deed/imperfect mortgage) and Farlin Timbers Pvt. Ltd ($5.289 million, …





Indian Bank says 8 loan accounts as fraud, including IL&FS

Telangana Today

Indian Bank says 8 loan accounts as fraud, including IL&FS … defective title deed/imperfect mortgage) and Farlin Timbers Pvt. Ltd ($5.289 million, …





Canadian Property Affordability Near 90s Bubble Peak, and Likely To Blow Past It: RBC

Better Dwelling

Only one big difference this time — mortgage rates are near record lows. … Generally, cheap mortgage rates improve affordability, since they lower … find that houses were bought with borrowed down payments or mortgage fraud.





Canadian Real Estate Overvalued, Toronto Needs A 28% Correction For Fair Value: IMF

Better Dwelling

Did people expect the finance minister who needed her dad to co-sign for her mortgage at 40 would look after the general public? (not private …





Government-owned Indian Bank says 8 loan accounts as fraud, including IL&FS

News Track English

Government-owned Indian Bank says 8 loan accounts as fraud, including IL&FS … borrowers and USD 5.289 million lent to a foreign company as fraud. … defective title deed/imperfect mortgage) and Farlin Timbers Pvt. Ltd ($5.289 …







Mortgage Fraud and the Illegal Property Flipping Scheme

AbstractMortgage fraud has been described as “a form of bank robbery where the bank is not even aware it has been robbed until months or years …





Wells fargo mortgage settlement checks – Distretti Urbani Lombardia

Distretti Urbani Lombardia

Wells fargo mortgage settlement checks. … WELLS FARGO # but please don’t believe me, just call Wells Fargo’s Fraud # & they will verify that it is one …





Jooble – Business Risk and Controls Advisor-Lead-Mortgage Fraud (100% Remote Available)


Apply for “Business Risk and Controls Advisor-Lead-Mortgage Fraud (100% Remote Available)”. View similar jobs at





Insurance scammer and mortgage fraudster must pay back £560000 | celex


Debt-ridden surgeon who was jailed over huge insurance scam and million-pound mortgage fraud which featured on 24 Hours in Police Custody must …





Mortgage Lending Business Analyst I NEW! | Greenville, SC | SunTrust Banks


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








Foreclosure News Daily update ⋅ April 1, 2021




Second foreclosure suit filed against owner of Sousa townhouse in West Village

The Real Deal

Another foreclosure lawsuit has been filed against the owner of a West Village townhouse once owned by American composer and conductor John …





Foreclosure Attorneys West Palm Beach Blog

by Roy D. Oppenheim. Posted on March 31, 2021 in Foreclosures. Need a Foreclosure Attorney West Palm Beach, FL? Call 954-384-6114.





Rosslyn office building sells at auction for $58.3 million

Washington Business Journal

An affiliate of The Meridian Group cast the winning bid of $58.3 million for a Rosslyn office building during Wednesday morning’s foreclosure auction …






The Transylvania Times

NOTICE OF FORECLOSURE SALE … that the Deed of Trust be foreclosed, the undersigned Substitute Trustee will offer for sale at the courthouse door …





Florida Foreclosure Alternatives Blog

In order to determine if you are eligible to refinance your loan, please feel free to contact the foreclosure defense attorneys at Oppenheim Law.





Florida Foreclosure Options: Loan Modification Blog

by Roy D. Oppenheim. Posted on March 31, 2021 in Foreclosures. Florida Foreclosure Options with Mortgage Modifications: Save Your Home or …





Iowa Rent, Utility, Foreclosure Assistance Programs Launched this Week

Governor Kim Reynolds recently announced the launch of the Iowa Rent and Utility Assistance Program and the Iowa Homeowner Foreclosure …





92-year-old seaside amusement park in NJ announces new partner amid pending court foreclosure

The last court filing in the case was on Jan. 25. It was a mail notice of foreclosure. A request for comment Monday from Gillian’s Wonderland Pier was not …





Court rules incomplete loss mitigation application does not carry foreclosure protections


The lender filed a foreclosure action after informing the plaintiffs that “required documents ‘remain outstanding.’” The plaintiffs filed suit, alleging the …





Foreclosure Attorneys Miami Blog

by Roy D. Oppenheim. Posted on March 31, 2021 in Foreclosures, Real Estate. Need a Foreclosure Attorney Miami, FL? View experienced Miami …





Foreclosure Attorneys Broward County Blog

by Roy D. Oppenheim. Posted on March 31, 2021 in Commercial Real Estate, Foreclosures, Residential Real Estate. Need a Foreclosure Attorney …





Report: Online Auctions Significantly Reduced REO Holding Time

Since 2016, foreclosure sales have generated $1.2 billion in surplus funds for distressed homeowners—that and related intel is included in a 2021 …





Trust Deeds vs. mortgages: What’s the big difference?

Arizona Daily Star

If the borrower defaults on the loan and the lien is in first position, the lien gives the lender the right to take the property back through foreclosure and …





Owners of Hastings Building may have new lender lined up

Port Townsend Leader

The foreclosure auction was ordered by Jefferson County Superior Court Judge Keith Harper in 2020 after the owners of the building fell behind in …





New Jersey Bar Owner Wins Sales Tax Foreclosure Relief

Bloomberg Tax

… owner of a New Jersey bar and restaurant the ability to seek relief from a tax-sale foreclosure judgment. The Superior Court of New Jersey Appellate …





Miami Beach Wins Fight With Club Over Code Enforcement


… Turgman had failed to connect the code enforcement actions to the foreclosure of his former club, Dolce, on South Beach’s famed Ocean Drive.





West Philly state rep. to introduce bill banning sheriff sales through August


… for Disease Control and Prevention currently prohibits foreclosure sales on properties with federally-backed mortgages, others are fair game.






Press of Atlantic City

YOU, NATALIA PARIS are made party defendant(s) to this foreclosure action because you are one of the mortgagors and may be liable for any …





Unsettled Consequences of the McGirt Decision

The Regulatory Review

When land is held in trust or restricted fee, a tribal court is assumed to be the proper venue for a foreclosure action. On fee land within the boundaries of …






Mooresville Tribune

Any tenant who resides in residential real property containing less than 15 rental units that is being sold in a foreclosure proceeding under Article 2A of …





Community groups: Employed should consider donating stimulus checks

Boston Herald

Lew Finfer has worked on the eviction and foreclosure moratorium efforts. Gladys Vega is executive director of La Colaborativa; Monica Cannon-Grant is …





Johnny Olszewski proposes legislation to establish Baltimore County housing department

Baltimore Sun

… dedicated to housing, eviction and foreclosure prevention and community revitalization, the last of the state’s most populous jurisdictions to do so.





ARC Partners Acquires $159M Mortgage Judgment Of Premier Poconos Land

WFMZ Allentown

Highland Village, located in the Pocono Mountains, was adversely affected by the recession and faced foreclosure. The deal diversifies ARC Partner’s …





Morning Notes


Foreclosed Rosslyn Office Building Sold — “An affiliate of The Meridian Group cast the winning bid of $58.3 million for a Rosslyn office building during …





Governor Renews Mask Mandate for Kansans, Signs Orders to Prohibit Evictions, Foreclosures

UPDATE: Governor Kelly Renews Mask Mandate, Signs Orders to Prohibit Evictions, Foreclosures. TOPEKA, Kan. (KPR) – Governor Laura Kelly has …





St. Louis housing trends: Why Ladue is a real estate hot spot

St. Louis Business Journal

… Economic Security Act (CARES Act) of March 2020 protected homeowners from default and foreclosure, which may have kept homes off the market.





Mortgage Application Denied? Here’s What To Do

Buffalo News

A foreclosure on your credit report means you’ll have to wait three to seven years to be eligible for a conventional loan. The lesser offenses—deed in …

How a missing mortgage payment can impact your credit score – Fox Business

Full Coverage





Why You Should File a Parent PLUS Loan Application Even If You Wont Qualify


… Debt discharged through bankruptcy Foreclosure Repossession Tax lien Wage garnishment Federal student loan or other aid debt written off.





Real property – Tax taking – Due process

Massachusetts Lawyers Weekly

Where a Land Court judge granted a defendant taxpayer’s motion to vacate a judgment of foreclosure in a tax taking case, the judge’s decision must …





Philadelphia Tries Mediation to Prevent Evictions

YES! Magazine

To recruit volunteer mediators, Good Shepherd reached out to Rizzo, who oversaw the foreclosure diversion program, as well as the Pennsylvania …





Senate Democrat spending plan increases state spending by 12 percent

Blaine Northern Light

Another $201 million would fund foreclosure prevention. The Office of Independent Investigations, to be created by House Bill 1267, would get $26 …





LETTER: Working class people unite to create change

Galesburg Register-Mail

Millions are near foreclosure, eviction or utility disconnection. More than 500,000 have died and 30 million infected as COVID spread like wildfire, …





Luxury lodging during a pandemic? Michigan hotels seek recovery signs

The Detroit News

He declined this week to discuss the hotel’s possible foreclosure. Downtown Detroit Partnership CEO Eric Larson said that, according to the …





Developer Douglas Jemal, a ‘riverboat gambler,’ bets big on Buffalo

… the Boulevard Mall, the former headquarters of Buffalo Police, and he has the note for the Hyatt Regency, which is still in foreclosure. Jemal has also …





Money designated for mortgage assistance

Marysville Journal Tribune

“Specifically, this grant will be used to help folks with mortgage assistance, with an emphasis to prevent evictions and/or foreclosures,” Binegar said.






Maryland Daily Record

Real property — Foreclosure — Removal of substitute trustee BP Fisher Law Group, LLC (“BP Fisher”) employed Appellee, Michael V. Kuhn, as an …





Fitch Affirms CGCMT 2016-P4

Fitch Ratings

The special servicer indicated they are dual-tracking foreclosure and the receiver is attempting to re-lease the space. An updated appraisal was …





Wonder Bread restoration picketed by carpenters

Toledo Blade

The building’s ownership passed to the Lucas County Land Bank after the property went into foreclosure. In 2017, it was acquired by ARK Restoration …





South Bend to demand that State Theater owner fix the leaking roof

South Bend Tribune

The State later reopened as a nightclub and was shut down in 2005 due to foreclosure. A year later, a nonprofit group tried to turn The State into a …





Viewpoint: Give Baltimore DHCD the resources it needs to solve vacant housing

Baltimore Business Journal

Many houses in poor condition were available due to mortgage foreclosure following the Great Recession. That source has gradually dried up over …





Pandemic means fewer cases filed in common pleas court in 2020

New Philadelphia Times Reporter

The target for foreclosures is a year, and for felony criminal cases, six months. In 2020, the cases over time were higher because of the backlog caused …





Landlord Accused of Harassing Tenants Defaults on Loan, is Forcibly Removed From Property

I Love the Upper West Side

The owner of a nine-unit Upper West Side building was forcibly removed from the property after losing a foreclosure case which began in 2019, …






The Review

Rocky A. Kugel, et al., previous foreclosure order canceled, case dismissed. Shannon Gates vs. Dean W. Crnkovich, case settled and dismissed.





RE Summit: Pandemic impacts commercial sector, but unevenly


The foreclosure actions affecting two Northern Colorado shopping malls — The Promenade Shops at Centerra and Foothills in Fort Collins — are not …





With House passage, inventory tax repeal closer than ever to fruition

Charleston Gazette-Mail

Adopted at the height of the Great Depression to help residents avoid foreclosure on their homes and farms, the amendment set low levy rates for real …





City eyes 6 more properties to claim from tax auction rolls

“For obvious reasons — like landlords are the folks who buy property at the county auction — we don’t want city property that’s foreclosed to go to the …





Clark County Common Pleas Court cases

Springfield News Sun

… John Doe unknown the unknown spouse of Jennifer Jordan AKA Jennifer Lee Jordan (if any), Jennifer Jordan, Jennifer Jordan, foreclosure. All filing …





Homeowners Protection Act – time to revisit


(7); Foreclosed property must be sold at market value and lenders can … As a result, potential purchasers may be disinclined to purchase foreclosed …





What Does The Archegos Blowup Mean For The Markets?

The lenders foreclosed and started selling the stocks, driving the prices down further. And it all ended up in the headlines. Who Got Hurt Here? First, …





Rep. Thompson votes against helping Americans who are hurting | Opinion

Thompson voted against helping renters and homeowners to avoid eviction and foreclosure in HR 7301 on June 29, 2020. He also voted on May 28, …







Saving Your Home From Foreclosure

Lee Law Firm

Saving Your Home From Foreclosure. 31st March 2021 : Chris Lee Law Firm. Filed under: Foreclosures. To save your home in Chapter 13, you must …





Short Sales Vs. Foreclosures

James Colin Campbell

Short Sales vs Foreclosures. a Distressed homeowner can decide between a number of foreclosure options. For situations where a loan work out with …





Facing Foreclosure? Some Options That May Help You – Real Estate Assistant

Real Estate Assistant

To get help with a foreclosure you have to start by talking to your lender. Help is available if you are willing to work out a reasonable repayment plan with …





The so-called “impending foreclosure wave” : RealEstate


But in this hot market, and with demand so great, I’m assuming most of these properties “in danger of foreclosure” are not actually underwater, right?





CLERICUS – Foreclosure Sale List

Sumter County Clerk of Courts

The following foreclosure sales are scheduled to be auctioned at 10:00AM at the Sumter County Courthouse, jury management room. *Please be …





Pender county tax foreclosures

We have been providing Icard North Carolina foreclosed homes for sale and nationwide foreclosure listings’ information since 2001. Our …





Perdido Key Condos For Sale Foreclosure – RTA Acqua Azzurra

RTA Acqua Azzurra

Foreclosures in Pensacola, Pensacola Beach, Gulf Breeze, Navarre & Perdido Foreclosures are getting harder and harder to find, but we’re here to help …





NAR’s Short Sales and Foreclosure Resource (SFR®) certification – Login & Account Setup

Login & Account Setup

The Short Sales and Foreclosure Resource (SFR®) certification is for REALTORS® who want to hone the skills that will allow them to help buyers and …





Nj Answer To Foreclosure Complaint

RGJ Blogs

Right here, we have countless ebook nj answer to foreclosure complaint and collections to check out. We additionally have enough money variant …





foreclosure-credit-score – Florida Real Estate Investment Mentoring Program |BREIA

Broward Real Estate Investors Association

foreclosure-credit-score. by Brian Longley | Apr 17, 2018. Rate this attachment. Upcoming Events. HACKING FINANCE: How to Build Your Wealth Like …





Putnam County Foreclosure Auctions

Beverly Carter, C. Foreclosure Homes in Putnam County, FL Find the best foreclosure homes listings for sale — bank-owned, government (Fannie Mae, …





Foreclosed Homes For Sale Wisconsin – RTA Acqua Azzurra

RTA Acqua Azzurra

Search Milwaukee, WI 53211 foreclosures & foreclosed homes for sale, real estate, and MLS Listings. Coldwell Banker estimates the median home price …





Foreclosure houses around me – MINERAL BIJOU


The number of zombie foreclosures as compared to the national average … Jackson, MS foreclosed homes for sale and MLS Listings …





A superb My Website Is… – Pride ROC Chicago

Pride ROC Chicago

Foreclosures consultancies have established a reputation over time for supplying helpful, impartial advice to foreclosure victims and other people …





Foreclosed homes in md – Studio Luigi Cavaliere

Studio Luigi Cavaliere

foreclosed homes in md, Tax Sale Foreclosures In Maryland, when property taxes or other municipal liens on a property are not paid, each county …





Land foreclosure oklahoma


OK – Oklahoma City. Samosa banane ki tarkeeb. Discover foreclosures and foreclosed homes in Oklahoma County, OK. View photos, foreclosure details …





FORECLOSURE LEGAL ASSISTANT Job in Mount Laurel, NJ at Pluese Becker Saltzman LLC


We are seeking a FORECLOSURE LEGAL ASSISTANT for a temporary to potentially a permanent position with our firm. Premiere Foreclosure Firm in …





Pender county tax foreclosures – A Casa di Amici

A Casa di Amici

Research North Carolina Foreclosure Houses by County to locate the best foreclosed houses in your area. Find detailed information about North …





Foreclosures Central Coast

Search 828 in Oregon foreclosed homes for sale and MLS Listings. There are more than 7,338 foreclosures currently on the market. com continues to be …







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