All posts tagged "HUD"
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1.0KBankers2008 Revisited: The Berkshire Hathaway Manufactured Housing Scandal in Texas
Deplorable: In Texas, for example, hundreds of signatures were forged to help secure loans for people with no assets - Vanderbilt Testimony.
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1.5K2BankersDirty 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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1.1KBankers13 Year Small Business Loan Fraud Scheme Sees 4 Loan Originators Jailed
The convicted executives fraudulently obtained SBA-guaranteed loans on behalf of their clients, knowing that the loans did not qualify.
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820BankersLow-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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1.1KBankersFEMA and HUD Prevents Deutsche Bank’s Default Judgment of Foreclosure for Texas Homeowner Walker
Deutsche Bank filed voluntary dismissal of case due to a foreclosure hold placed in the loan instituted by the FEMA and HUD....
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1.3KAppellate 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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1.3KAccelerationRewind: The FCIC Report of 2011 Records the Greed of Bankers and the Criminal Theft of Citizens Homes
The profound events of 2007 and 2008 known as the financial crisis or the great recession and blame is documented in the...
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696NewsDoes Paying Los Angeles Government Homeless Officials More Than U.S. Cabinet Members Actually Work?
Amid a projected $675 million deficit in Los Angeles, city officials cashed in on their efforts to combat the swelling housing crisis...
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2.1KCFPBFifth Circuit Finally Tells Banks that Professional Liability Insurance Doesn’t Cover Blatant Fraud, Forgery and Extortion
Judge Stephen Higginson opined for the 2-panel at the 5th Cir., and held that it was the bank’s wrongful certification to HUD...
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2.1KDonald TrumpEditors Choice: Homewreckers is a Book Which Mirrors the Message from Laws In Texas
Homewreckers: How a Gang of Wall Street Kingpins, Crooked Banks, and Vulture Capitalists Suckered Millions Out of Their Homes and the American...
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2.8KAccelerationThe Trump Zillionaire Act is Official
The Zillionaire Act; Crumbs for the Hungry but Windfalls for the Rich. Billions are going to zillionaires under the guise of pandemic...
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2.3KCFPBGoldman Sachs the Investment Bank Takes Steve Mnuchin’s Advice to Get Rich by Foreclosing on The Vulnerable
Goldman Sachs Forecloses on 10,000 Homeowners. A settlement after the 2008 financial crisis required the bank to offer homeowners $1.8 billion in...
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2.6KAccelerationSteve ‘Foreclosure King’ Mnuchin is Downed in Twittersphere by Axl Rose Colored Replies
The year is 2020. Amidst a global pandemic, Guns N' Roses' Axl Rose says the Secretary of the Treasury and producer of...
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2.6KAcceleration26 Attorney Generals Call for Seniors with Mortgage and Loans to Be Pandemic Protected. Texas Ain’t One of Them
As a result of the COVID-19 pandemic, millions of Americans are now facing financial uncertainty; senior citizens have been among the hardest...
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2.3KCFPBRep. Katie Porter Introduces Bill to Crack Down on Unconfirmed Agency Officials
Congresswoman’s legislation comes as “acting” officials lead Department of Homeland Security and other agencies overseeing COVID-19 pandemic response.
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1.5KCFPB
Fifth Circuit Finally Tells Banks that Professional Liability Insurance Doesn’t Cover Blatant Fraud, Forgery and Extortion
Judge Stephen Higginson opined for the 2-panel at the 5th Cir., and held that it was the bank’s wrongful certification to HUD...
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1.6KDonald TrumpSpecial Report: HUD Homelessness Figures Called Into Question
Researchers at the University of Illinois at Chicago report that in Illinois hospital visits associated with homelessness have tripled since 2011.
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2.3KLaws In TexasAnother Sad Day For Texas Homeowners Waiting Two Years for Hurricane Harvey Help. Houston is Caught Hiring a Former Employee who Mismanaged Millions
Guy Rankin was ousted from the housing authority amid allegations he had misspent millions of federal housing dollars. The agency still is...
