Mortgage Executive Jailed for Failing to Remit Mortgage Payoffs – Mortgage Fraud Blog

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Since the mortgage crisis took flight, "loan modification programs" have become all the rage. Instead of originating new loans, former mortgage brokers and loan officers are shifting focus to reworking outstanding loans that have fallen behind in payments or are in danger of doing so.. Ironically, many are getting paid to reverse the damage they caused to begin with.

Foley Bezek, Donahoo attorneys win $15.6 million for first of 98 clients in MetLife fraudulent securities case – and that they failed to act to correct this dangerous behavior," Foley said. "If they had, Ms. Ramirez and hundreds of others like her would not have been victimized by this investment fraud." The.

A2-1-06: Subservicing (02/15/2017) – Fannie Mae –  · The master servicer must remit to Fannie Mae all mortgage loan funds in sufficient time to ensure that fannie mae receives the correct remittance amount when it is due, regardless of any arrangement the master servicer and subservicer have to accept collections from.

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Former SunTrust Executive, Relatives Convicted – Mortgage. – Former SunTrust Executive, Relatives Convicted. A former executive at SunTrust Mortgage Inc., his wife and two brothers-in-law have been convicted for running a mortgage fraud scheme. Back in 2005, Mohsin Raza was employed at Bank of America Corp. SunTrust recruited Raza at that point to work as a vice president.

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Mortgage Fraud Blog | Tag Archive | Florida – Mortgage Executive Jailed for Failing to Remit Mortgage Payoffs Allison Tussey – October 18, 2013 – Leave a comment Patrick J. Mansell , 68, Boca Raton, Florida, Vice President of Coastal States Mortgage Corporation , was sentenced to a statutory maximum penalty of five years in prison, followed by three years of supervised release.

At Oakley, work comes with a wellness check – Shabi Asghar has joined the Irvine office of Commerce Mortgage, a real estate financing group, as president of its wholesale real estate lending division. He was previously president and chief.

Mortgage Servicers Have Monopoly Power: Do Financial. –  · In the U.S., well over half of mortgage assets are securitized, making mortgage servicing essential for the system to function properly. Investors in mortgage-backed securities (mbs) expect that the servicer of the underlying loans will keep accurate records and perform their other required functions in a competent and ethical manner.

Housing and Mortgage News | HousingWire – HousingWire is the nation’s most influential source of news and information on housing and mortgage lending. Award-winning news coverage of mortgage origination, servicing, investments and real.

Two men jailed for mortgage fraud – Mortgage Strategy – Two Slough men have been jailed for a total of twelve and a half years after being found guilty of multiple mortgage frauds. tahir malik, aged 44, from Wexham Road, and Patrick Kamande, aged 34, from Trent Road, were sentenced to six and a half years and six years respectively at Reading Crown Court.