The report by former Clarkson was an assistant general counsel in June and Teresa Edwards has a step by step, how some lenders have circumvented foreclosure laws by using fraudulent documents and imperfect, perhaps. The report, citing OCWEN Financial Corp., a loan repair workers in West Palm Beach, was the first time at the Palm Beach Post.
Archive for the ‘fraud’ Tag
Florida Fraud Report Key To New York Foreclosure Case – Palm Beach Post
posted
Aug 4, 2011 by REI News
Florida Foreclosure Fraud Investigators Allege Attorney General Fired Them For Aggressively Pursuing Banks – Think Progress
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Jul 27, 2011 by REI News
Edwards and Clarkson and said publicly in the newspapers that their leader, Richard Lawson, who heads the economic crimes division in the office of Bondi, questioned at length on two processors of mortgages that are being investigated by the Office, based in Jacksonville information technology and services provider based in Tampa ProVest. Call Soto came as a liberal interest group Progress Florida this week began circulating a petition asking the attorney general's office of the Inspector General to investigate the dismissals.
The Banks Promised To Clean Up Their Act — So Why Are They Still Using Robo-Signers To Engage In Foreclosure Fraud? – AlterNet
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Jul 20, 2011 by REI News
banks have pledged to clean up their act. A new report from Reuters, which did not happen:. In response, the United States in what has been called the great last year as "foreclosuregate", banks began to rely more than ever in the so-called robo-signers and the foreclosure mills – office rating is sub-foreclosure – "experts" – to cut corners during the foreclosure process, often causing havoc in the lives of homeowners. "
Foreclosure Fraud Investigators Forced Out At Attorney General’s Office – Palm Beach Post
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Jul 13, 2011 by REI News
June 19 (Source: By David Wren, The Sun News, Myrtle Beach, S.C.) – Anthony Wise has been selling real estate in the Myrtle Beach area for nearly three decades, but he had never heard of Linda Green until after his home went into foreclosure.Now, just like hundreds of thousands of people nationwide, Wise is finding that the biggest investment he will ever make — his home — is closely tied to Green … or someone pretending to be her.
Foreclosure Fraud Complaints Flood Florida Bar But No Lawyer Reprimands So Far – Fort Lauderdale Sun-Sentinel
posted
May 11, 2011 by REI News
Unbelievable. People stop paying the mortgage. The bank files for foreclosure. 2-3 years later, when it comes to a decision, they cry fraud. Sign the mortgage? Yes, they stopped paying? Yes' also surprising that no allegation of fraud against lawyers who represent the owners. Some of these lawyers charge 50% of mortgage payments for the month to stop the foreclosure. Frivolous motions were presented and therefore agree that the hearing must be dismissed. People must realize that these allegations of fraud have nothing to do with the owner. They are only those who benefit from not paying your mortgage.
Foreclosure Fraud: AG Releases Critical Report – Highlands Today
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Jan 9, 2011 by REI News
"Since 2008, our office began investigating more than 150 mortgage fraud officer, who will remain active for 70, 21, which resulted in civil cases, and more than 50 companies under review.". "The Attorney General's Office has a long-term commitment to fight mortgage fraud and is dedicated to continuing this important effort," said Florida Attorney General Pam Bondi.
Mfi-miami
posted
May 5, 2010 by REI News
This is about a company that offers mortgage fraud investigations and investigations into mortgage backed securities. It does extensive research to see if the clients mortgage is legitimate and if clients note holder has legal standing to execute the terms of the note.This is about a company that offers mortgage fraud investigations and investigations into mortgage backed securities. It does extensive research to see if the clients mortgage is legitimate and if clients note holder has legal standing to execute the terms of the note.
Things To Consider About Florida Mortgage Refinancing
posted
Apr 29, 2010 by REI News
For many Florida homeowners knowing the details and ways to pursue the right Florida mortgage refinancing for their needs can often be confusing and overwhelming. However with a little know-how and research consumers can truly get the mFor many Florida homeowners knowing the details and ways to pursue the right Florida mortgage refinancing for their needs can often be confusing and overwhelming. However with a little know-how and research consumers can truly get the m
States Offer Helping Hands To Stressed Owners
posted
Apr 28, 2010 by REI News
It is good news for struggling borrowers. Arizona Florida and Michigan have been offering helping hands for them as they have proposed using federal funds to pay down loan balances and to subsidize mortgage payments for those who remain out of work.It is good news for struggling borrowers. Arizona Florida and Michigan have been offering helping hands for them as they have proposed using federal funds to pay down loan balances and to subsidize mortgage payments for those who remain out of work.
Another Mortgage Scam Shocks Palm Beach County
posted
Mar 20, 2010 by REI News
A Boynton Beach couple a Delray Beach man and a Miami woman were indicted in a 6 million mortgage scam yesterday. Attorneys Office announced the arrest of Carlos Cano 53 of Delray Beach Robyn L. The four are accused of defrauding three banking institutions and other lenders of more than 6 million in loans.A Boynton Beach couple a Delray Beach man and a Miami woman were indicted in a 6 million mortgage scam yesterday. Attorneys Office announced the arrest of Carlos Cano 53 of Delray Beach Robyn L. The four are accused of defrauding three banking institutions and other lenders of more than 6 million in loans.
