DOJ charges hundreds in mortgage rescue scams

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In addition to those justice department charges. The alleged scam took place during the years of 2013 and 2014, and the two men allegedly stunted with the money, using hundreds of thousands for.

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Financial Institution/Mortgage Fraud News.. Years in Prison for Multimillion Dollar Mortgage and Foreclosure Rescue Fraud Scheme. Guilty to False Statement and Obstruction of Justice Charges.

Loan Modification Fraud and Foreclosure Rescue Scams. A loan modification is a restructuring of your mortgage in which you and your lender agree to modify the terms of your home loan. When you request a loan modification, your lender may defer some of your payments, change your interest rate, or extend the length of the loan.

John Ensign, Nevada Republican, called for the suspension of federal payments to ACORN as part of an affordable housing fund run by mortgage. Mo., on charges they submitted false voter.

Fraudulent foreclosure consultants target homeowners who are behind on their mortgage payments. Here’s what you can do to avoid becoming a victim: Foreclosure Rescue Scams | State of California – Department of Justice – Office of the Attorney General

Home Washington Press Releases 2012 Mortgage rescue business owner Sentenced to 90 Months for Fraud Info This is archived material from the Federal Bureau of Investigation (FBI. Some of the alleged conduct described in the New York indictment echoes the charges and testimony in Manafort’s federal tax fraud case , and his lawyers are expected to challenge the case on double.

CLEVELAND, Ohio — Two weeks after his mortgage company was sued by. alleging the Detroit-based company committed fraud just to close bad loans insured by the Federal Housing Administration — a.

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Mortgage loan fraud is divided into two categories: fraud for property and fraud for profit. Fraud for property/housing entails minor misrepresentations. and the payment of up-front fees. This.