| Davidsonville Title Company Owner Sentenced to One Year for Mortgage Fraud LoanSafe by Evan Bedard on February 9, 2012 in Scams (Source: By Heather Rawlyk, The Capital, Annapolis, Md.) - The Davidsonville owner of multiple real estate title companies was sentenced to a year in prison this week for defrauding lenders and another title ... | ||
| Bank of America to Pay $1 Billion to the Largest US False Claims Act Settlement LoanSafe by Alex Ferreras on February 10, 2012 in Scams (Source: HUD) – As part of the global resolution between the United States of America and the five largest mortgage servicing banks in the country, which will bring much needed relief to financially ... | ||
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| Youngstown has demolition plans for its share of state's $335M mortgage settlement Youngstown Vindicator By David Skolnick Ohio Attorney General Mike DeWine is visiting a South Side neighborhood today to discuss what Ohio is going to do with its $335 million share of the national mortgage settlement. Of particular interest to Youngstown is $75 million ... | ||
| Staten Island Real Estate Developer Guilty of Operating $14 Million Ponzi Scheme LoanSafe by Evan Bedard on February 10, 2012 in Scams (Source: FBI) - BROOKLYN, NY—Following two weeks of trial, a federal jury in Brooklyn, NY, today returned guilty verdicts against Joseph Mazella, the founder and president of the Great Atlantic Group Inc., ... Foreclosure Scam Demands Justice and Reparations LoanSafe An additional 28 percent of the nation's 45 million outstanding residential mortgages are under water, meaning homeowners owe more than the houses are worth. And despite the improving economy, RealtyTrac, a California firm that collects foreclosure ... After spending spree, a reckoning for man behind state's biggest Ponzi scheme Seattle Post Intelligencer Berg's victims joined the thousands of others caught up in similar schemes operated by Bernie Madoff, Charles Ponzi – the 1920s crook for whom the scam is named – and the countless confidence men in between. Speaking Wednesday, Kenneth Hines, ... Scams On FINRA's Radar Screen Forbes They usually contain derivatives, that is, they are expensive wagers based on other vehicles such as stocks, bonds, mortgage securities, commodities or currencies. Some of the most notorious structured products, often tagged as “principal protected” or ... Pa. to get $226M from foreclosure-abuse settlement WJAC Johnstown Kelly says complex agreement will require several months for it to result in action, and consumers should be wary of scams linked to it. She says many people who are eligible for help will be contacted by their bank, mortgage servicing company, ... |
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