All posts tagged "FHA"
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1.2K2BankersDirty Mortgage Broker Jose Antonio Caballero Somehow Faces Foreclosure After 2015 Criminal Prosecution
J. Antonio Caballero was sentenced to 2 years in federal prison and $997k in restitution for mortgage fraud crimes in Texas.
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968BankersUS Government Mortgages and Loans: Ginnie Mae, Fannie Mae, Freddie Mac and FHFA Explained
If you are a plaintiff in a civil action and have to serve your complaint on Ginnie Mae, here's the instructions on...
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697BankersLow-Income Mortgage Fraud in NOLA Gets Protected With Anonymity by DOJ
HEALEY, CASTELLAW and SCHONES made false statements to the FHA in order to assist low-income borrowers in qualifying for FHA insured loans.
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1.2KAppellate JudgesLender Application Fraud Prosecuted by DOJ in 2020 But Homeowners Are Still Being Unlawfully Denied Same Claim A Decade Later
FHA paid out millions of dollars of insurance claims on Nutter Home Loans. A multitude of these claims involved false certifications.
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2.1KDeed of TrustThe Guild Mortgage Co. Settles Governments’ Federal Lawsuit Asserting Mortgage Underwriting Fraud Hours Before IPO Launch
Guild Mortgage remains popular with gullible and unread borrowers. In 2019 J.D. Power ranked it among the most trusted originators and the...
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2.4KFederal LawLIT’s Accurate Foreclosure Prediction Starts Already, the 90 Day Mortgage Relief is No Relief At All for Homeowners
The Banks and non-banks are preparing for the next financial crisis - and this time they are well prepared - a learning...
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3.2KEditors ChoiceHouston Southern District: US Judge Hanks Awards “Triple Damages” for Mortgage Fraud by Lender Allied Home Mortgage
COURT OF APPEALS FOR THE FIFTH CIRCUIT AFFIRMED THE $300 MILLION DOLLAR JUDGMENT AGAINST ALLIED HOME MORTGAGE, WHICH INCLUDES TRIPLE DAMAGES AS...
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2.1KDeed of TrustWhat Happens in Texas When You are a Mortgage Broker who Creates Fake Deed of Assignments v. Bankers & Debt Collecting Foreclosure Mill Attorneys
Corrupt Mortgage Broker versus Corrupt Banking Industry. Who Gets Indicted and Jailed?
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1.5KDeed 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...
