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- For those who are defending the "lenders" who have been engaging in illegal conveyences and assignments. It is amazing that today in America it is more shameful to be behind on your bills than it is to perpetrate fraud, deception & othe criminal activ on Fight Your Mortgage Servicer With This Knock Out Punch
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- Ocwen foreclosed on our after taking two payments after stringing us along for three years. Calling India is impossible. I do not believe thery are helping Americans.. Who can I turn to? on President Obama’s Foreclosure Prevention Plan Explained
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- Feeling sick - Got questions about a walkaway in California. :(Forum: Foreclosures Posted By: Stuff Post Time: 02-08-2012 at 09:56 PM […]
- 2nd Loan ModificationForum: Loan Modification Posted By: nicolas Post Time: 02-08-2012 at 08:19 PM […]
- Looking at FHA streamline, Chase won't do it.Forum: Refinance Posted By: djacks Post Time: 02-08-2012 at 07:16 PM […]
- Are the sharks circling?Forum: Short Sale Outpost Posted By: laststraw Post Time: 02-08-2012 at 06:11 PM […]
- Citimortgage foreclosure processForum: Citi Mortgage Posted By: seanf12 Post Time: 02-08-2012 at 05:24 PM […]
- BofA Debt reduction strategy - Stop paying 2nd lienForum: Ask the Attorneys? Posted By: bearbear Post Time: 02-08-2012 at 05:07 PM […]
- Underwater Condo - Contingency PlanningForum: Stop Foreclosure and Tell Us Your Story Posted By: MichaelHerrera Post Time: 02-08-2012 at 04:51 PM […]
- Resource for Scheduled Sheriff Sales?Forum: Deed in Lieu of Foreclosure - Do You Need Help to Walk Away? Posted By: Trapped No More Post Time: 02-08-2012 at 04:39 PM […]
- Does this type of renter's lease exist? Renter covers everything?Forum: Houses for Rent Posted By: dstarsboy Post Time: 02-08-2012 at 03:57 PM […]
- Permanent Modification questionsForum: Bank of America Home Loans Posted By: veejmar Post Time: 02-08-2012 at 03:44 PM […]
Bank Fraud
NC Fraud Scheme Hits 2 Banks, 1 Cheated Last Year
(Source: Bloomberg Businessweek By EMERY P. DALESIO) – A crooked loan officer, a disbarred attorney and a third man could get long prison sentences for their role in a mortgage fraud that victimized two North Carolina banks, federal prosecutors said [...]
How to Get a Better Deal at Your Bank
(Source: NASDAQ) – Pesky bank fees aren’t just creeping up — they’re attacking from all sides. Banks impose 49 different fees, on average, according to the Pew Charitable Trusts. Getting paper statements in the mail will cost you $1 to [...]
Hefty Charges Weigh on RBS
LONDON (Source: The Wall Street Journal BY MARGOT PATRICK AND SARA SCHAEFER MUÑOZ) — Royal Bank of Scotland Group PLC on Friday reported a large first-half net loss, driven by hefty charges for selling fraudulent payment-protection insurance and a markdown [...]
Lawyer, Businessman Pleads Guilty to Bank Fraud
(Source: Bloomberg Busisnessweek By NOMAAN MERCHANT) – An Arkansas lawyer and businessman admitted Wednesday to staging a Ponzi scheme that netted more than $47 million, a scam one prosecutor called the largest case of fraud in state history.
Real Estate Agent From Norwalk Faces Sentencing For Fraud
BRIDGEPORT, Conn. (Source: Daily Journal) — A real estate agent from Norwalk is facing sentencing for her role in a mortgage fraud scheme.
Societe Generale Undermined by Greek Debt Crisis After Kerviel
(Source: Bloomberg By Richard Tomlinson and Fabio Benedetti-Valentin) – In a locked room on the 33rd floor of Societe Generale (GLE) SA’s 36-story headquarters in western Paris, members of the bank’s fraud control team peer at their computers, scrutinizing the [...]
Mortgage Executive Receives 30-Year Sentence
(Source: Dealb%%k By BEN PROTESS) – A federal judge on Thursday sentenced Lee B. Farkas, a former mortgage industry executive accused of masterminding one of the largest bank fraud schemes in history, to 30 years in prison.
Iranian Company Duped U.S. Banks: New York Indictment
NEW YORK (Source: Noeleen Walder Reuters) – U.S. prosecutors took aim at Iran’s main state shipping line on Monday, indicting several companies and individuals for helping the blacklisted firm’s weapons proliferation activities by allegedly falsifying bank records.
Real Estate Lawyer Going to the Slammer
MANHATTAN (Source: CN) – A real estate attorney on was sentenced to 5 years in prison for a $23 million mortgage fraud scheme. Cheddi Goberdhan “worked closely with corrupt loan officers of GuyAmerican Funding, a mortgage brokerage firm in Queens,” [...]
Cal and Illinois Probe Robosigning Allegations
(Source; Bloomberg, by the associated press) – The top prosecutors in California and Illinois are investigating allegations that one of the nation’s largest mortgage processing companies engaged in the illegal practice of “robosigning” — signing thousands of foreclosure documents without [...]
Five Plead Guilty in $5.4 Million Bank Fraud
PHOENIX (Source: Wmicentral) – Five defendants pleaded guilty on Monday in federal court to defrauding banks out of $5.4 million in a conspiracy involving Surfside Boat Center, a high-end boat dealership in Mesa, Arizona, that is now defunct.
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