All posts tagged "fraud"
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2.2KEditors ChoiceMeet Benjamin Lawsky. The Consumer Friendly Superintendent at the Dept of Banking in New York. He Sends Corrupt Executives Expeditiously to the Exit.
Altisource Portfolio’s Chief Risk Officer was removed . During its review, it discovered that Ocwen’s Chief Risk Officer also served as the...
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5.3K1Editors ChoiceOcwen’s Ousted Founder William Erbey Wasn’t Going Anywhere After He Was Punted Due to NY Commissioner. No, He Expanded, Using the Alter-Ego Called AltiSource
The Winners of the Altisource Settlement in Fl. The Attorney Specifically, Lead Counsel are applying for a fee award of 22% of...
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1.8K2Debt Collector“Screw Payin’, the Don Owes Us.” Deutsche Bank’s History of Recent Fines are Listed in this Article But the Caveat is They Can Walk Away without Penalty when Donald Trump is inDebted to Them
That 7.2 Billion Dollar relief was to run until 2022 but Deutsche Bank CANCELLED the fine...yes, that's right, former Attorney General Loretta...
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3.3K1AccelerationElder Fraud. The DOJ and the U.S. Government Need to Look at the Reflection in the Mirror
I told my son, Never. They ain’t gonna take this house, Roebuck said. I’ll go to the deep blue sea, they’re not...
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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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2.4KAccelerationThe Truth About Political Intervention for Citizens and Consumers: There is None: You’re on Your Own
During the run-up of the housing bubble, banks acquired thousands of subprime mortgages and turned them into securities. They created trusts as...
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1.5KMortgage ServicersOcwen Sending Fraudulently Backdated Letters to Customers (A Class Settlement)
The N.Y. Dept of Financial Services investigated and determined that Ocwen had back-dated certain letters to borrowers. Many of the letters concerned...
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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...
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1.4KFifth CircuitA Plethora of Lawsuits is an Expensive Mistake
Kim brought several lawsuits which were combined and disposed by the Fifth Circuit, confirming Bank win in this foreclosure appeal.
