All posts tagged "distressed homeowners"
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20BankersVilt’s Scandalous Journey: From the Great Recession Fee Fraud to Distressed Homeowner Scams
Unraveling lawyer Clay Vilt's unlawful referral fee, foreclosure defense scams and the terrifying support from state and federal authorities.
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962Appellate JudgesUS Gov. Cleanup Continues as Justina DePasquale Leaves a Heavy Footprint of Fraudulent Conveyances
The U.S. government appears to allow unscrupulous bad actors to flip properties rather than returning them to the original homeowners.
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992Appellate JudgesUS Gov. Cleanup of CCTX Continues: Exposing Legal Bandit Dave Medearis and the Foreclosure Scam Fallout
Bandit lawyer Dave Medearis came knockin' and presented his petition claimin' Susan Casias was a felon and he'd pursue justice for victims.
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722BarratryLicensing: What Does Texas Law Say About Real Estate Wholesalers and Investors vs. Real Estate Brokers?
And what does Texas law say about lawyers working with Real Estate Wholesalers while providing foreclosure defense litigation services?
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940Appellate JudgesLIT’s Foreclosure Scam Squad Series: CCTX and Jason A. LeBoeuf Continue their Thievin’ in Open Court
Christian Consultants of Texas is owned by Kevin Pawlowski, an insurance broker. This latest lawsuit is related to another case on LIT.
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1.9K1BankruptcyWho Are Christian Consultants of Texas, the “We Save Homes, We Buy Houses” Equity-Stripping Scammers?
They are a company in violation of many state and federal laws, who have been scammin', lyin' and stealin' homes from vulnerable...
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1.2KAppellate JudgesWells Fargo: We Stole Your Homes and Your Dreams. Here’s a Token Payment A Decade Later.
Judge William H. Alsup granted final approval to a $40.3M Wells Fargo class action settlement which includes $8.1M in attorney fees.
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842BankersNJ’s Community Wealth Preservation Program Plans to Give Citizens a Helping Hand to Buy Foreclosures
New Jersey is trying to make it easier for family members or low-income buyers to purchase foreclosed homes.
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3.0KDeutsche BankOCWEN Altisource Pens Claims of Boardroom Self Preservation in Amherst Deal Collapse
In its attempt to gain control of the Board, OCWEN Altisource launches a proxy fight against Front Yard Residential regards collapse of...
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3.5KAppellate CircuitFormer Florida Foreclosure Defense Lawyer Indicted
Former Florida Foreclosure Defense Attorney James Lee Clark indicted on many charges, including bankruptcy fraud, and eight counts of wire fraud.
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2.9KDeutsche BankLIT Told You First These Two Entities Were Wall Street Owned: OCWEN’s Front Yard and Amherst Merger Delayed Due to COVID-19
Goldman Sachs and Credit Suisse advised Amherst Residential on the matter, while Deutsche Bank Securities Inc. advised Front Yard (OCWEN).
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2.3K1Deutsche Bank
While the General Public is Ignorantly Unaware and Uneducated, the Wolves of Wall Street Are Blatantly Making A Killing at Their Expense
The Federal Reserve was the first to suggest that private equity firms were the one group with cash on hand to invest...
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2.9K1Deutsche BankDeutsche Bank Walked Away from its $7.2 Billion Dollar Homeowner Restitution Agreement with the DOJ and Nobody Blinked an Eye
‘Deutsche’s conduct was among the worst'; On the eve of the financial crisis, Deutsche Bank was the world’s third-largest issuer of residential...
