All posts tagged "DOJ"
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1.6KDeed of TrustUnited States Files Lawsuit Alleging That Guild Mortgage Improperly Originated and Underwrote FHA-Insured Mortgage Loans
This case is another example of the Justice Department’s continued efforts to ensure that lenders that participate in the FHA mortgage insurance...
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6.2K1Deed of TrustFormer Forclosure Mill Owner and Florida King of Foreclosures, Barred Attorney David Stern Sells Hillsboro Beach Home for a Loss
As you can see, Stern is living the hard life after his disbarment. He now owns a series of 5 Guys Burger...
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1.6KEditors ChoiceA Question of Attorney Immunity, A United States President and a Judge
But attorney-client privilege does not extend to conversations in furtherance of a future crime and attorneys have no immunity from prosecution for...
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1.6KAccelerationFalse Evidence Forces Law Firm in Texas to Remain Ethical and Exit from Client after $24 Million Verdict
Shortly after the award, the defendant’s counsel filed an emergency motion for sanctions against the plaintiff under Rule 11 of the Federal...
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2.3K2Editors ChoiceThe Department of Justice and the FBI Mortgage Fraud Division is a Press Machine to Hide the Truth – Joe Otting is Guilty of Mortgage Fraud Himself
The FBI and DOJ Press Release Indicting 4 People with Mortgage Fraud. The Bankers All Escaped any Internment post 2008 and indeed...
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1.5KMortgage ServicersMetLife Home Loans LLC is another Lender Based in the Foreclosure Mill Zone of Irving, Texas with a Felonious History
MetLife Home Loans LLC, Successor to MetLife Bank N.A., to Pay $123.5 Million to Resolve Alleged Federal Housing Administration Mortgage Lending Violations
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1.6KForeclosuresForeclosure firm admits to cheating and Over-billing Millions
A New York foreclosure law firm admitted to defrauding Fannie Mae and the Department of Veterans Affairs out of millions of dollars...
