| Pennsylvania Home Buyer Charged With Mortgage Fraud LoanSafe by Moe Bedard on December 22, 2011 in Scams (Source: DOJ) PITTSBURGH, Pa. – A resident of Wexford, Pa., has been indicted by a federal grand jury in Pittsburgh on charges of wire fraud and wire fraud conspiracy in connection with a mortgage fraud ... |
| Enforcement Agencies Continue to Fight Loan Modification, Mortgage Relief, and ... MarketWatch (press release) If you have been a victim of a loan modification scam, report it to the DRE, the FTC and the Attorney General. For more information about loan modifications and related scams, and other mortgage relief and foreclosure rescue frauds, the DRE and its ... |
| Homeowners should beware of mortgage modification scams, warns CALIFORNIA ... RealEstateRama (press release) Furthermore, certain advice that may be provided by these third parties, like stopping mortgage payments, can be extremely detrimental to working with the homeowner's mortgage servicer. According to the Federal Trade Commission, these scammers review ... |
| California AG Kamala Harris Files Suit Against Fannie Mae and Freddie Mac LoanSafe It is reported that both Fannie Mae and Freddie Mac own sixty percent of all California mortgages. Harris has been aggressively investigating foreclosure fraud in California and is seeking information in regards to the enterprises involvement in 12000 ... |
| SEC's Fannie, Freddie Suits Miss the Enablers: Jonathan Weil Bloomberg Here we had two of the greatest accounting scams in history, and there's no mention in the SEC's complaints of how both companies' accounting judgments stretched the rules way past the breaking point. In the meantime, whatever Fannie or Freddie ... |
| Comeuppance for Countrywide and minority-targeted lending scams Dallas Morning News (subscription) (blog) Typical of the clients are Usbaldo and Juana Barrios, or Manuel and Barbara Mae Lozada, who had very nice homes in southern Dallas and who obviously were not prepared financially for the mortgagethey took out. I'm not excusing them for the bad ... |
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