| Mortgage Fraud Case Broadens at Trooien's Cloud 9 Development LoanSafe by Alex Ferreras on January 20, 2012 in Scams (Source: Ann Harrington Pioneer Press, St. Paul, Minn.) – A mortgage broker and the owner of a title closing company have pleaded guilty in federal court in connection with a mortgage fraud scheme involving ... |
| Mortgage Fraud Victims to Rent Bank-Owned Turtle Creek Home LoanSafe The family, subject of a story in the Tribune-Review last month, has said it fell victim to mortgage fraud. Jim, 44, and Marisa Aversa and their three children — a daughter, 15, and twins, 9 — will be moving into the bank-owned house this weekend. ... |
| Ohio Sen. Brown to Feds: Don't Let Wall Street Banks Use the Assets of Middle ... LoanSafe This issue is at the heart of your 50-state mortgage and foreclosure fraud investigation. Accordingly, I write today to express my concern based upon recent reports outlining some of the proposed settlement terms. It is reported that the proposed ... |
| Companies promise mortgage help, deliver nothing Better Business Bureau The FTC has issued multiple warnings about loan modification and forensic audit scams. BBB registered approximately 1400 complaints against loan modification companies in 2011. Though Kroske needed a loan modification, which changes the initial terms ... |
| The Department of Banking and Finance in Georgia Mandates Mortgage Loan ... LoanSafe by Alex Ferreras on January 20, 2012 in Scams (Source: Georgia Department of Banking and Finance) – an Order to Cease and Desist issued by the Georgia Department of Banking and Finance (“Department”) to Anthony Ruffolo aka Ronnie Tony Ruffolo of ... |
| More Plead Guilty to Cloud 9 Fraud Scheme LoanSafe Boler was owner and loan officer of the mortgage brokerage company Team Access. Mathis owned the business Trend Title and closed residential real estate transactions. Boler and Mathis admitted that from 2007 to 2008, they obtained mortgage loan ... |
| Two Virginia Men Indicted in Foreclosure Rescue Scam LoanSafe According to the indictment, from November 2006 until February 2011, Villasis and Gata engaged in a foreclosure rescue scheme that defrauded homeowners and mortgage lenders. Villasis promised homeowners that he could save them from foreclosure by ... |
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