Watch Out for Foreclosure Rescue Scams and Promises of Modification

Everett man pleads guilty to mortgage scam

The manager of an Everett, Washington, call center pleaded guilty Tuesday to a scam that took $2.5 million from about 1,000 distressed homeowners who were facing foreclosure, according to federal prosecutors.

Edwin Josue Herrera Rosales, 34, pleaded guilty in U.S. District Court in Seattle to conspiracy to commit wire fraud.

U.S. District Court Judge Paula McCandlis allowed Herrera to remain out of custody while he awaits his May 4 sentencing. He faces up to five years in prison. The amount of restitution he must pay back will be determined by the court. Read more

FRAUD STOPPERS Free EBook Foreclosure Traps Pitfalls and Swindles
     
 

Foreclosure NEWS Daily update ⋅ January 28, 2021

 
     
 

Biden Administration Extends Eviction and Foreclosure Moratorium

Kiplinger’s Personal Finance

President Biden signed an executive order asking federal agencies to extend the moratorium on evictions and foreclosures. Originally set to expire on …

 
 

How a Junior Lien Can Survive Judicial Foreclosure

JD Supra

A careless senior lienholder may be in for an unpleasant surprise if they fail to account for junior liens on the property pre-dating the foreclosure, even …

     
 
 

Polygamous sect’s South Dakota compound in foreclosure

WTOP

Court documents show the Fundamentalist Church of Jesus Christ of Latter-Day Saints’ property near Pringle in Custer County is in foreclosure, …

     
 
 

Polygamous sect’s South Dakota compound in foreclosure

WXOW.com

Court documents show the property is in foreclosure after the group defaulted on a $1.6 million loan. Sheriff Marty Mechaley says the 140-acre …

     
 
 

ND Legislature gives foreclosure extension bill a “do not pass”

KX NEWS

… to five for homeowners before foreclosure. The House Finance and Taxation committee on Monday gave the bill a “do not pass” recommendation, …

     
 
 

NY Ruling Offers Mortgage Lenders Foreclosure Alternative

Law360

That is because a mortgage foreclosure action, as opposed to an action strictly on the promissory note, allows the lender to foreclose upon its security, …

     
 
 

Landlord of large retail building in Waterford Lakes area faces foreclosure

Orlando Business Journal

Needham, Massachusetts-based real estate brokerage firm Atlantic Retail’s Atlantic Retail Florida LLC filed the foreclosure lawsuit on Jan. 13 against …

     
 
 

Cobb’s Town Center Mall may be headed for foreclosure

MDJOnline.com

The Atlanta Journal-Constitution reported last February that Stonecrest Mall in DeKalb County was facing possible foreclosure. Last week, the Atlanta …

     
 
 

FHFA’s Foreclosure Prevention and Refinance Activity Report

DSNews.com

The Federal Housing Finance Agency (FHFA) released the Federal Property Manager’s 21-page Foreclosure Prevention, Refinance Report for …

     
 
 

Facing foreclosure, Congress Theater hits the market

Crain’s Chicago Business

Facing foreclosure, Congress Theater hits the market. After the collapse of a $69 million plan to revive the shuttered Logan Square landmark, …

     
 
 

USDA Temporarily Suspends Debt Collections, Foreclosures and Other Activities on Farm Loans …

USDA.gov

USDA will temporarily suspend non-judicial foreclosures, debt offsets or wage garnishments, and referring foreclosures to the Department of Justice; and …

     
 
 

Town Center At Cobb Could Be Headed For Foreclosure

Patch.com

KENNESAW, GA — Town Center at Cobb may be headed for foreclosure, according to legal notices posted in the Marietta Daily Journal. Deutsche …

     
 
 

First Red House, now a new Portland occupation simmers

Pamplin Media Group

PMG PHOTO: JAIME VALDEZ – A North Portland woman has been fighting a foreclosure since halting her mortgage payments five years ago, saying …

 
 

Honoring Excellence Among Mortgage Legal Professionals

DSNews.com

Default Litigation manages nonstandard foreclosures and outside counsel as well as providing support to the in-house legal group and providing …

     
 
 

The Difficulty Of Cancelling An Untimely New York Mechanic’s Lien

JD Supra

Otherwise, all challenges to a lien generally must be brought in the context of a lien foreclosure action. This includes, for example, a challenge to the …

     
 
 

More Mortgage Relief Is Coming for Homeowners, Bond Market Says

Bloomberg

… otherwise an unexpectedly large number of loans bundled into these bonds might face foreclosure, hurting both homeowners and bondholders.

     
 
 

In the courts:

The Review

Thomas R. Shields, et al., foreclosure sought for property on Trentvale Street, East Liverpool. Curtis E. O’Neal, Painesville, vs. Kepich Transportation …

 
 

USDA temporarily suspends debt collections, foreclosures and other activities on farm loans for …

North Texas e-News

USDA will temporarily suspend non-judicial foreclosures, debt offsets or wage garnishments, and referring foreclosures to the Department of Justice; …

 
 

Change, Inc. offers assistance to those with mortgage troubles

WTOV Steubenville

No home has been foreclosed due to the housing moratorium, but that … moratorium due to the pandemic, no home owner had to face a foreclosure.

 
 

Punch Bowl Social, primary lender spar over control in contentious Ch. 11 legal battle

Denver Business Journal

On Dec. 10, Punch Bowl Social’s primary lender, CrowdOut Capital, initiated foreclosure on the company to try to sell its assets at a Dec. 28 auction.

     
 
 

Iredell

Hickory Daily Record

Firm Case No: 3210 – 7965 NOTICE OF FORECLOSURE SALE 20 SP 216 Under and by virtue of the power of sale contained in a certain Deed of …

     
 
 

Everett man pleads guilty to mortgage scam

The State

… Tuesday to a scam that took $2.5 million from about 1,000 distressed homeowners who were facing foreclosure, according to federal prosecutors.

     
 
 

President Biden and the CDC extend national eviction moratorium to March 31

Miami Herald

The eviction and foreclosure moratorium enacted by the Centers for Disease Control … The moratorium only bans evictions and foreclosures related to …

     
 
 

Selene Finance LP — Moody’s Affirms Selene Finance LP ‘s Servicer Quality Assessments

Yahoo Finance

The company’s foreclosure timeline performance was above average relative to peers. Selene has automated the foreclosure referral process and …

     
 
 

NeighborWorks America Launches StopHomeScams.org to Empower Homeowners and Renters to …

Yahoo Finance

Avoid promises of success or anyone who guarantees to assist with payment or prevent foreclosure or eviction. Avoid companies that tell you to stop …

     
 
 

FORE/LUNNING/044335f01

Albert Lea Tribune

Notice Of Mortgage Foreclosure Sale. NOTICE IS HEREBY GIVEN that default has occurred in the conditions of the following described mortgage:

     
 
 

‘Brutal Massacre: A Comedy’ tells story of twist of fate that led filmmaker to Lehigh Valley

The Morning Call

It turns out that the man who claimed to be owner of the house had lost it to foreclosure. Renting the structure out to Mena — and telling him he could …

     
 
 

Aurora in better financial shape than expected, might offer more help to business, residents

Chicago Tribune

“And they are all timed for what could be the end of some federal programs, such as the eviction and foreclosure moratorium ending,” Lyons said.

 
 

Everett man pleads guilty to mortgage scam

The Spokesman-Review

… guilty Tuesday to a scam that took $2.5 million from about 1,000 homeowners who were facing foreclosure, according to federal prosecutors.

     
 
 

HIT supports continuing eviction moratorium

Register-Herald

Additionally, renters and homeowners facing eviction or foreclosure may contact Miami Valley Community Action Partnership – Preble County at …

     
 
 

Biden Administration to Give Debt Relief to 12000 Farmers

Bloomberg

The USDA will temporarily suspend non-judicial foreclosures and wage garnishments and halt referring foreclosures to the Justice Department.

     
 
 

Biden Extends Relief for Student Loan Borrowers

The Washington Informer

The Biden administration also requested the extension of the federal eviction and foreclosure moratorium initially put in place by the CARES Act.

     
 
 

President Biden’s first week in office filled with executive orders

High Plains Journal

Among these directives, Biden wants those departments to consider extending foreclosure moratoriums for federally guaranteed mortgages and …

     
 
 

NOTICE TO ABSENT DEFENDANTS SUPERIOR COURT OF NEW JERSEY OCEAN COUNTY

Press of Atlantic City

You, WINNIE M. PALO, are made a party defendant to this foreclosure … to or against the mortgaged premises being foreclosed herein by the Plaintiff.

     
 
 

Buy Publicly Owned Property

City of Detroit

This inventory includes properties that revert to the City through tax foreclosure, as well as properties previously used in the City that have been …

     
 
 

FORE/SWENSON/20-113557

Albert Lea Tribune

20-113347. Notice Of Mortgage Foreclosure Sale. THE RIGHT TO VERIFICATION OF THE DEBT AND IDENTITY OF THE ORIGINAL CREDITOR …

     
 
 

Troutman Pepper Weekly Consumer Financial Services COVID-19 Newsletter – January 2021 #4

JD Supra

… have assembled an interactive tracker containing state orders and guidance documents regarding residential foreclosure and eviction moratoriums.

 
 

Connecticut lawmakers call for ending liens for welfare recipients; 1300 individuals owe $18 million

Hartford Courant

“I lost my home in foreclosure. This broke my heart. It was devastating. At this point in my life, I had worked for years and saved enough to become a …

 
 

Texas Firm Accused Of Missing Deadline For Malpractice Suit

Law360

The Archers allege their troubles began in March 2014 when they received a foreclosure notice from Simmons Bank stating they were two months …

     
 
 

Tenants won’t budge from Little Village building eyed for demolition

Chicago Sun-Times

… the building and neighboring structures, which were part of a Mexican flea market that went into foreclosure, in order to relocate the hospital. He also …

     
 
 

Bankruptcy Court Discussed The Fiduciary Duties Owed To A Limited Liability Company And Its …

JD Supra

The court held that the manager breached his fiduciary duties by allowing a foreclosure to occur and a sale to a third party because the company had …

     
 
 

Three ways the new executive orders will impact your finances

WFMYNews2.com

Extension of the foreclosure and eviction protections will keep more people in their homes. The third executive order puts actions in place that will …

     
 
 

Glasgow updates code enforcement ordinance

Bowling Green Daily News

The ordinance was also changed so the city will now be given priority over other lien holders before foreclosure. “A lot of times you didn’t get anything …

 
 

Pandemic Bankruptcy Avoidance Efforts Create New Hurdles

Law360

One anomaly in the real estate sector continues to be the unavailability of traditional remedies of foreclosure and eviction. In many states, foreclosures …

     
 
 

FHA Extends Forbearance Deadline for Struggling Borrowers

RisMedia.com

The extension of the moratoria on foreclosures and evictions was announced on Jan. 21, 2021 and implemented President Biden’s Jan. 20 “Day One” …

     
 
 

US Home Seller Profits Soar In 2020 As Prices Set New Records In Spite Of Coronavirus Pandemic

PRNewswire

Third-party foreclosure auction sale: a sale of a property that occurs at the public foreclosure auction (trustee’s sale or sheriff’s sale) in which the property …

 
 

Redevelopment proposals sought

Waupaca County News

The RDA had purchased the property at 19 Fifth St. in the fall from Waupaca County as part of the county’s tax foreclosure program. The RDA paid …

 
 

Mortgage servicers take steps to support borrowers amid COVID-19

HousingWire

Due to COVID-19, many Americans have faced income loss and may be at risk of delinquency or foreclosure. The CARES Act allows borrowers to …

     
 
 

Bennett Movers Helps Navigate the New York Eviction Process Amidst New State Legislation

Digital Journal

New York state legislators have passed the COVID-19 Emergency Eviction and Foreclosure Prevention Act, but evictions are still set to resume on May …

     
 
 

Let Us Pray!

Salt Lake City Weekly

A short sale is when a homeowner who is behind in payments and facing foreclosure sells their home, with the bank’s permission, at a price that is less …

     
 
  WEB  
 

Foreclosure | Legal Announcements | dothaneagle.com

Foreclosure | Legal Announcements | dothaneagle.com

L2442 MORTGAGE FORECLOSURE SALE Default having been made in the payment of the indebtedness secured by that certain mortgage executed …

 
 

Download the Foreclosure Assistance Booklet(PDF, 283KB)

City and County of Denver

Processes Leading up to a Foreclosure Sale. Homeowners who start falling behind on mortgage payments should take action immediately and contact …

 
 

USDA Temporarily Suspends Debt Collections, Foreclosures and Other Activities on Farm Loans …

USDA Farm Service Agency

USDA will temporarily suspend non-judicial foreclosures, debt offsets or wage garnishments, and referring foreclosures to the Department of Justice; …

     
 
 

Moratorium on Foreclosure Activity Results in Record Low Filings in 2020, Data Shows

North Carolina Appraisal Institute

Foreclosures were 57% lower in 2020 than in 2019, reaching a record low of 214,323 filings on residential properties — 0.16% of all housing units …

     
 
 

foreclosure – The Richmond Observer

The Richmond Observer

USDA temporarily halts debt collection, foreclosures. RALEIGH — Due to the national public health emergency caused by coronavirus disease 2019 …

     
 
 

How to Get a Deficiency Judgment After a Foreclosure Sale

Jimerson Birr

When foreclosure sale proceeds do not satisfy the debt owed, lenders can apply for a deficiency judgment that’s based on a property’s fair market …

     
 
 

NOTICE OF FORECLOSURE SALE

Key West Citizen

IN THE CIRCUIT COURT OF THE. SIXTEENTH JUDICAL CIRCUIT IN AND FOR MONROE COUNTY. NOTICE OF FORECLOSURE SALE. BY CLERK …

     
 
 

NOTICE OF FORECLOSURE SALE: 44-2009-CA-1336-K

Key West Citizen

IN THE CIRCUIT COURT OF THE. SIXTEENTH JUDICIAL CIRCUIT IN AND FOR MONROE COUNTY. NOTICE OF FORECLOSURE SALE. BY CLERK …

     
 
 

San Diego Bankruptcy Attorney | Foreclosure Lawyer | OakTree Law

Oaktree Law

Our San Diego bankruptcy lawyers can help with foreclosure, loan modification, real estate, personal injury & other legal cases. Learn more!

     
 
 

Deed in lieu of foreclosure deal signed , bank never sent the money per signed agreement …

Avvo.com

We went through the deed in lieu of foreclosure process. Signed a cash for keys agreement. Never received money as per contract signed. We moved …

 
 

How can I get a Foreclosure expunged from public record? – Legal Answers – Avvo

Avvo

The market crashed and the home became over $100 thousand upside down. It went into Foreclosure and it is preventing me… More. Foreclosure …

     
 
 

19 Michigan Counties Accused of Pocketing Foreclosure Funds in Lawsuits | Top Class Actions

Top Class Actions

When homeowners lost their property foreclosure due to unpaid taxes, the counties named in the class action lawsuits scooped up home equity at the …

     
 
 

Polygamous sect’s South Dakota compound in foreclosure | National News | martinsvillebulletin.com

Martinsville Bulletin

Court documents show the Fundamentalist Church of Jesus Christ of Latter-Day Saints’ property near Pringle in Custer County is in foreclosure, …

     
 
 

Foreclosure Help| Tulsa Bankruptcy Attorney

Tulsa Bankruptcy Attorney

Having a foreclosed home could also affect your ability to find another job; if a future employer wants to look at your credit history and sees that you have …

     
 
 

AVOID FORECLOSURE – legal services

Craigslist – Cleveland

We can Save Your Home and your family. We Stop foreclosures and we can help you avoid foreclosure. Be very aware the banks are using …

     
 
 

butler county foreclosures

cefidi.com.mx

Foreclosures; Pre-foreclosures; Auctions; Bank Owned; For Sale; Sold; Discover the hottest foreclosure opportunities in your area.

     
 
 

Blue Streak Docs : Foreclosure Title Search – Property Owner Search

Blue Streak Docs

Our Foreclosure Title Search Report covers all the important information that you will need in order to proceed with foreclosure. It is very …

     
 
 

Buying foreclosures, advice appreciated!

BiggerPockets

I’m a new RE investor, and I have a foreclosure on my hands! Property built in 1965, 3/1, 1700 sq ft and has been vacant since July, utilities winteriI’m …

     
 
 

Polygamous sect’s South Dakota compound in foreclosure | National News | mooresvilletribune.com

Mooresville Tribune

PRINGLE, S.D. (AP) — A compound in South Dakota’s Black Hills held by a secretive polygamous sect is for sale after the group defaulted on a $1.6 …

     
 
 

Foreclosure homes in jackson county

quasituttodigiulia.it

Search through our listings of foreclosures for sale in Jackson County.Find cheap Jackson County foreclosed homes through our foreclosure listings …

     
 
 

Foreclosure | TRUSTEE’S SALE 1004 ASPEN CIRC… – Virginian Pilot | Classifieds

Virginian Pilot | Classifieds

Home · Notices · Foreclosure. TRUSTEE’S SALE 1004 ASPEN CIRC… TRUSTEE’S SALE 1004 ASPEN CIRCLE, VIRGINIA BEACH, VA 23464

     
 
 

Call center manager pleads guilty to foreclosure fraud | News | The Legal Description

The Legal Description

The manager of an Everett, Wash., call center pleaded guilty to a conspiracy to defraud approximately 1000 distressed homeowners facing foreclosure …

     
 
 

Foreclosure real estate sale is Feb. 17

Potter County News |

A Non-Monetary Judgment of Foreclosure was entered in favor of Plaintiff and against Defendants, which judgment was filed with the Clerk of Courts …

     
 
 

houses for sale by owner in schuylkill county pennsylvania

sfsmahavidyalaya.ac.in

Find foreclosures and foreclosed homes in Schuylkill County, PA. View Schuylkill County foreclosure house photos, foreclosure home details, pre- …

     
 
 

new homes for sale in riverdale, ga

trarem.ma

Incredible Savings on Foreclosures in Riverdale, GA. Bank Foreclosures Sale offers great opportunities to buy foreclosed homes in Riverdale, GA up …

     
 
 

Nationwide Existing-Home Sales Fall 9.7%… – NAR’s Short Sales and Foreclosure Resource (SFR …

Facebook

See more of NAR’s Short Sales and Foreclosure Resource (SFR) Certification on Facebook. Log In. Forgot account? or. Create New Account. Not Now.

     
 
 

Repossessed houses for sale in free state

penetron-surgut.ru

Inexperienced foreclosure buyers might want to hire a real estate agent for … Find listings of foreclosed homes for sale, bank repo homes, pre …

     
 
 

President Biden Extends Federal Eviction and Foreclosure Moratorium Through March 31, 2021 …

The Massachusetts Real Estate Law Blog

Extension of Eviction and Foreclosure Moratorium Part of Flurry of Executive Orders Signed by Biden In First 48 Hours Of Presidency On January 20, …

     
 
 

pickens county, sc delinquent tax sale

Gold Seguradora

Search through our listings of foreclosures for sale in Pickens County.Find cheap Pickens County foreclosed homes through our foreclosure listings …

     
 
 

How Many Mortgage Payments Can I Miss Before I Lose My Home? – allen a kolber law offices

allen a kolber law offices

Read this blog and speak with our Rockland County foreclosure defense attorney to learn about what happens when you miss mortgage payments in …

     
 
 

indian mills foreclosures

fsniederried.ch

Indian Mills, NJ Foreclosures & Foreclosed Homes for Sale … Looking for Indian Mills, NJ foreclosures? Realtor® has Indian Mills foreclosure homes …

     
 
 

Resolutions – Montgomery County, NY

Resolutions

WHEREAS, Montgomery County has obtained the real property parcel by tax foreclosure known as SBL 23.19-2-10 (3424 State Highway 67), located …

     
 
 

What Happens When Homeowners Leave Their Forbearance Plans? – Jyoti Justin

Jyoti Justin

With the significant equity homeowners have today, many will be able to sell instead of going into foreclosure. Will there be foreclosures coming to the …

     
 
 

foreclosures seneca, sc

Len ďalšia WordPress stránka – Trnava

We provide nationwide foreclosure listings of pre foreclosures, foreclosed homes , short sales, bank owned homes and sheriff sales. 4 Beds, 1 Bath …

     
 
 

Lot Detail – FORECLOSURE! JUST TAKE OVER PAYMENTS! IMPRESSIVE 1.25 ACRE IN POLK …

Government Auction.com , LLC

Lot #6: FORECLOSURE! JUST TAKE OVER PAYMENTS! IMPRESSIVE 1.25 ACRE IN POLK COUNTY, FLORIDA! START YOUR LAND PORTFOLIO …

     
 
 

Foreclosure homes on lake hamilton, ar

ilchioscodelregalo.it

Florida Bank Foreclosures – Florida Foreclosures for Sale. Buy Florida foreclosed homes for as little as $10,000 using our website! Founded in 2002 …

     
 
 

 

 

     
 

Mortgage Fraud NEWS Daily update ⋅ January 28, 2021

 
     
 

Everett man pleads guilty to mortgage scam

Bellingham Herald

Everett man pleads guilty to mortgage scam … Herrera Rosales, 34, pleaded guilty in U.S. District Court in Seattle to conspiracy to commit wire fraud.

     
 
 

Man Charged with $1.9 Million COVID-Relief Fraud

Department of Justice

PPP loan proceeds must be used by businesses on payroll costs, interest on mortgages, rent, and utilities. The PPP allows the interest and principal to …

     
 
 

M&T Bank Enlists Point Predictive’s Powerful Outsourced Fraud Mitigation to Keep Auto Loan Risk …

Business Wire

OFM is a fraud prevention service that alerts lenders about suspicious loan applications at very low false positive rates. This service is delivered …

     
 
 

2020 Year-End False Claims Act Update

Gibson Dunn

… or $9 billion, was recovered in health care fraud matters,” while “procurement fraud and mortgage fraud” marked the next two largest categories.[4].

     
 
 

3 firm partners among six booked in loan fraud case

Times of India

The directors had sanctioned the loan without verification” the complaint stated. “The property valuer had done an excess valuation of the mortgaged …

     
 
 

The closing chapter on the Metropolitan Mortgage saga

Spokane Journal of Business

Hansen, 50, of Highland, Utah, was sentenced last month to 48 months in federal prison after pleading guilty to money laundering and bank fraud.

     
 
 
   

Mothers leaving prison encounter uphill battle as they try reconnecting with family

PBS NewsHour

In 2005, McFarland, then an attorney, was convicted of mortgage fraud and sentenced to 30 years in prison. Cosby went to live with her grandparents.

     
 
 

Rising mortgage rates push applications lower

HousingWire

Wire fraud threats have greatly increased since the COVID-19 pandemic began. Using Consumer Wire Account Verification Service protects …

     
 
 

JPMorgan Funds $686 Million in Mortgages Through London Fintech

Bloomberg

JPMorgan Chase & Co. has agreed to fund 500 million pounds ($686 million) in U.K. home loans originated by London-based fintech LendInvest Ltd.

     
 
 

A Crime Epidemic Has Cost Americans Billions. Why Aren’t More People Paying Attention?

TIME

These terms—“financial fraud” and “white-collar crime”—are often used … There are reasons for the long-term increase in financial fraud that transcend … allowed fraud to spread in both the retail and secondary mortgage markets so …

     
 
 

Former CFO Faces Additional Tax Charges for Failing to Pay Over Hundreds of Thousands of …

Department of Justice

Baker concealed the fraud by making false statements to members of the Victim-Companies after they confronted him with evidence of the fraud.

     
 
 

PPP Loan Liability and Bankruptcy: Proceed with Caution

Law.com

Section 1014 of Title 18 provides that an individual is liable for fraud in their loan application where the borrower knowingly provides false information to …

Economic Aid Act – PPP Loan Program Reopened and Expanded – JD Supra

Full Coverage

 
 

BC-WA–Washington Digest Advisory

KTVZ

MORTGAGE FRAUD GUILTY PLEA: Everett man pleads guilty to mortgage scam. More News. The Associated Press …

 
 

Mortgage Lender LoanDepot Seeking Over $300 Million In IPO

pymnts.com

The company is offering 9.41 million shares of its common stock, and private equity backer Parthenon Capital Partners is selling 5.59 million of its shares …

 
 

Scams can be stopped if you pay attention

Westside Seattle

Do not pay upfront for a promise- scammers may try to ask you to pay up front for debt relief, loan offers, mortgage assistance or a job (such as handy …

     
 
 
   

Student Loan Cancellation And Free College — 10 Ways Biden May Change Student Loans

Forbes

This means that you won’t be required to make any federal student loan payments during this period. However, you have the option through September …

     
 
 

Mortgage valuation procurement: How things have changed

Mortgage Finance Gazette Online

For obvious reasons, not least to prevent fraud, they require an independent valuation to ensure that the lending is well secured. The way in which …

     
 
 

Everett phone scammer pleads guilty to fraud charges

My Clallam County

He and his co-conspirators sent solicitation mailers to homeowners nationwide that promised to reduce mortgage debts and lower their monthly …

     
 
 

Mortgage Rates Slip Again

Nasdaq

(RTTNews) – Mortgage rates, or interest rates on home loans, continued to … The 5-year Treasury-indexed hybrid adjustable-rate mortgage or ARM … They protect against fraud far better than debit cards, help raise your credit score, …

 
 

Latest Washington news, sports, business and entertainment at 3:20 am PST

KTVZ

MORTGAGE FRAUD-GUILTY PLEA. Everett man pleads guilty to mortgage scam. EVERETT, Wash. (AP) — The manager of an Everett call center has …

     
 
 

Benjamin Bestgen: Respectable offenders

Scottish Legal News

Crimes like embezzlement, mortgage and securities fraud, dodgy bankruptcies, false accounting or tax evasion require often a degree of professional …

 
 

British expat drives 100 miles to retrieve his car after Olive Press reader spots alleged thief on …

Olive Press

He was jailed in 2008 for his part in a £380,000 mortgage fraud, has a conviction for swindling £30,000 in a business investment scam and was …

     
 
 

LendInvest secures £500 million investment from JP Morgan

Financial Reporter

This investment follows the sale of a £125 million mortgage portfolio to J.P. … to lend in the UK buy-to-let market, building on its £3.5bn loan book.

     
 
 

Peter Nygard has valid passport despite claiming one expired in 2020

CBC.ca

Nygard, 79, is charged with nine counts of sex trafficking by force, fraud or … However, land title and mortgage documents show Mager took out a …

     
 
 

Altabancorp™ Reports Fourth Quarter and Year-End 2020 Results

StreetInsider.com

Total mortgage loans sold increased $60.9 million, or 98.9%, to $122 … governmental, regulatory and technological factors (including external fraud …

 
 

Lockdown finance support and options

Property118

The mortgage holiday has been extended, with applications open to 31 … death of a tenant where the property is unoccupied, fraud, perpetrators of …

     
 
 

DEPARTMENT OF FINANCE REPORTS COMPLAINT TRENDS FOR 2020

Weekly News Journal

… followed by complaints against mortgage servicers and credit unions at 16 percent. … If you or a loved one has been a victim of fraud or suspect a scam, you can report this activity by visiting the FTC website ReportFraud.ftc.gov.

 
 

Indicted ‘Love & Hip Hop’ star accused of running $5M Ponzi scheme

Gruntstuff

Fayne was additionally hit with wire fraud fees Wednesday for what the feds known as a six-year Ponzi scheme to cowl a big-money playing behavior. … to a federally-insured monetary establishment over the PPP mortgage.

     
 
  WEB  
 

Mortgage fraud: Risks and prevention in 2021 – Walker Morris

Walker Morris

A melting pot of issues in the post-Covid economic climate means that 2021 will likely see an increase in mortgage fraud – both the commission of …

 
 

How to Protect your Real Property from Fraud – Leigh Hilton PLLC

Leigh Hilton PLLC

Property and mortgage fraud is the fastest growing white-collar crime in the United States. Here’s how to protect yourself from it.

     
 
 

Mortgage Fraud Jobs – January 2021 | Indeed.com

Indeed

Apply to Mortgage Fraud jobs now hiring on Indeed.com, the world’s largest job site.

 
 

NewRez LLC Careers – Sr. Fraud Analyst

Jobvite

Job Summary. Assist Surveillance department in managing risk as it relates to the company’s mortgage lending practices; Manage the Surveillance …

     
 
 

Mortgage Fraud and the Illegal Property Flipping Scheme

lmenbookitror.xyz

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 …

     
 
 

Pegasus Seminar: Preventing Mortgage Fraud, February 24 2021 | Online Event | AllEvents.in

All Events in City

Pegasus Seminar: Preventing Mortgage Fraud Hosted By Pegasus Mortgage & Financial Solutions. Event starts on Wednesday, 24 February 2021 …

     
 
 

bradenton.com: «Everett man pleads guilty to mortgage scam» – Related news – Newstral.com

Newstral.com

The manager of an Everett call center has pleaded guilty to a scam that took $2.5 million from about 1000 distressed homeowners.»

     
 
 

Fraud knowing failure questionnaire

hranitelvin.ru

A. Recent legislation has provided a new avenue for prosecution of Medicare and Medicaid fraud. Mortgage fraud is on the rise for multiple reasons: …

     
 
 

It was probably a 30 year mortgage. gcoo-: 4 Des4 Feces Up Patch log in Temecula, CA … – iFunny

iFunny

… Request Ignored by ring Crime Safety Woman Faces Up to 30 Years in Prison for Mortgage Fraud Wanda Coleman, formerly of Pauma Valley south …

     
 
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LIST OF FORECLOSURE LAWS BY STATE

 

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The information about Foreclosure law and other legal information provided on this website does not, and is not intended to, constitute legal advice; instead, all information, content, and materials available on this site are for general informational purposes only.  Information on this website may not constitute the most up-to-date legal or other information.  This website contains links to other third-party websites.  Such links are only for the convenience of the reader, user or browser; FRAUD STOPPERS and its members do not recommend or endorse the contents of the third-party sites.

Readers of this website should contact their attorney to obtain advice with respect to any particular legal matter.  No reader, user, or browser of this site should act or refrain from acting on the basis of information on this site without first seeking legal advice from counsel in the relevant jurisdiction.  Only your individual attorney can provide assurances that the information contained herein – and your interpretation of it – is applicable or appropriate to your particular situation.  Use of, and access to, this website or any of the links or resources contained within the site do not create an attorney-client relationship between the reader, user, or browser and website authors, contributors, contributing law firms, or committee members and their respective employers. This site provides “information” about the law and is only designed to help users safely cope with their own legal needs. But legal information is not the same as legal advice — the application of law to an individual’s specific circumstances.

The views expressed at, or through, this site are those of the individual authors writing in their individual capacities only – not those of their respective employers, FRAUD STOPPERS, or committee/task force as a whole.  All liability with respect to actions taken or not taken based on the contents of this site are hereby expressly disclaimed.  The content on this posting is provided “as is;” no representations are made that the content is error-free.

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