Watchdog Calls Out DOJ For Mortgage Fraud Response. an array of state and federal investigations into the sale of risky mortgage. covered by the investigation, the number of mortgage fraud.
LAS VEGAS-A Las Vegas man who owns and operates a local accounting company was arrested this morning on mortgage fraud charges and is scheduled to appear in federal court at 3:00 p.m. for an.
Fraud Fighter Helps Mortgage Industry Fight $221 Billion Crime of Fraud. The mortgage industry – including escrow services, title companies and notaries – must act to enhance mortgage fraud prevention and react quickly to new threats as criminals continue to become more creative and efficient in their use of digital technology to commit mortgage fraud.
Man Sentenced For Timeshare Mortgage Fraud Scheme Federal prosecutors say a former employee of a New Jersey company must pay more than $3 million in restitution for his role in a timeshare.
A government watchdog group formally requested monday that the Office of Congressional Ethics mount an investigation to discover if Rep. Mario Diaz-Balart, R-Fla., committed bank fraud in connection with a pair of mortgages the congressman took out.
The alleged architect of a $30 million mortgage relief fraud scheme and four other former employees of a purported mortgage relief company were charged in an indictment unsealed today for their alleged participation in a conspiracy to defraud banks and homeowners.
Integrity Florida Calls for Federal Investigation Tallahassee, Florida (January 21, 2015) -Today, nonpartisan government watchdog group Integrity Florida called on federal authorities to.
(Star-Ledger) “PLEASANTVILLE – Board president james pressley not only refused residents’ calls to give up his seat Tuesday. Garrett’s position, and the bill was signed into law,” the group said in.
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The curious case of Robert macedonio.. financial crimes investigation into Macedonio ended in a simple drug possession charge.. Spota would call an "explosion of mortgage fraud," court.
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Tonight’s broadcast, "Buying the War" introduced you to intrepid Knight Ridder (now McClatchy) reporters Jonathan Landay and Warren Strobel, who between them have over 40 years experience reporting on.
Helpful Lanark Village Source: 04/18/06 Ideal events for Father’s Day weekend June 16-18 Mortgage Masters group date: tuesday, July 18, 2017 11:28:53 AM Rachel Nass 20-16 38th St Long Island City, NY 11105 July 18, 2017 Dear Employee Benefits Security Administration, Please do not delay the enforcement provisions of the Best Interest Contract Exemption and related changes to other exemptions in the Fiduciary Rule, which are set to go into effect on.