All posts tagged "mortgage broker"
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3.8KFake DocumentsDOJ: Blame Texas for This Inglorious Multi-Million Dollar Real Estate and Financial Institution Fraud Scheme
If Texas had enforced registration, reporting and laws, straw men mortgage and credit repair fraud schemes would be caught more quickly.
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725Dark MoneyWho Needs Reddit for Share Trading Tips and Tricks? Not this Broker
It's possibly a big mistake, as Virginia Federal Judge Claude Hilton signed an order and dated it Dec 13, 2011. Its 2021...
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1.0KBankersFinancial Institution Fraud Sends the Wydlers’ to the Federal Bureau of Long Term Housing
The FBI prioritizes financial institution fraud because it is not a victimless crime. The Wydlers broke that trust for greed by deception.
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2.4KFake DocumentsHere’s a Perfect Example of Why Judges Personal and Financial Information Has to Be Publicly Available
Former Judge Jessica O'Brien is married to a Judge and was on $195,000 year salary but that did not stop her greed...
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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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2.3KDeed 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?
