All posts tagged "mortgage fraud"
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494E.D. Tex.Boston Homeowner Triumphs Against Foreclosure Rescue Scammers, Jury Awards Millions in Damages
Boston homeowner emerges victorious as a jury awards $2.75 million judgment against perpetrators of a foreclosure rescue scam.
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1.0KBounty HuntersDistressed Theft in Texas: The Real Victims of Home Theft Are a Soft Target for Officers of the Courts
If you're a lawyer who doesn't mind thievin' or stealin' real estate from distressed or elderly homeowners, become a lawyer or judge...
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613Bounty HuntersDistressed Theft in Texas: Fighting Back Against Fraudulent Mortgage Practices and Elder Abuse
LIT's Ongoing Investigations Expose the Legal Culprits: Unraveling the Dark Web of Mortgage Fraud and Elder Abuse in Texas Courts.
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2.5KAccelerationAs Safe As Auschwitz: The Nazi German Deutsche Bank’s Greatest Coup In American History
US Gov. partners with Home Thievin' Nazi German Deutsche Bank, which stores in excess of 21 million homeowners legal documents.
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1.1KBankersThe Greatest Theft: Ocwen PHH Mortgage Premeditated Long-Term Scheme to Steal Citizens Homes
Ocwen PHH's egregious act was to use HAMP to POSTPONE foreclosures and add big balloon payments, NOT to help homeowners keep their...
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350BankersThe Shack Shakedown: There’s Juggin’ and Shackin’ and finally there’s Mortgage Fraud
A free halfway house to convicted Nigerian felons and the DOJ's Asset Forfeiture and Money Laundering Section ain't collecting on restitution.
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666Deed of TrustLouisiana Joins Florida and LIT to Warn Homeowners in Foreclosure About Scammers. Texas Remains Silent
The problem with Texas is that the Govt and the Judiciary Endorse Title Deed Fraud Because it Involves Bandit Lawyers and Outlaw...
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3.5KFake 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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1.1KAppellate CircuitMortgage Fraud “Operation Quick Flip” Press Release Deleted from FBI Website
The Department of InJustice announced the results of an ongoing initiative to combat the growing epidemic of mortgage fraud. Now they hide...
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1.7KAccelerationThe Deutsche Bank Settlement that Never Was. Instead, That German Bank Originated New Loans.
The Govt hired an expensive law firm, set up a website and then watched and counted as Deutsche Bank issue new loans...
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849BankersFirst Mortgage Co. Founder Sentenced to 104 Months in Prison for Financial Institution Fraud (FIF)
Banker Ronald McCord pleaded guilty to fraudulent conduct to live a lavish lifestyle, which resulted in $95M+ in losses.
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815BankersThis DOJ Press Release Would Apply to Most Lender Loans in 2008. The Result Is Very Different.
The Bankers found guilty of loan fraud by altering loan payment histories, renaming businesses, and hiding prior defaults by borrowers.
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1.3KAppellate CircuitMortgage Fraud: SunTrust Bought Its Way Out Of Jail. The Staff Weren’t So Fortunate.
This Criminal Appeal re Mortgage Fraud by Staff at SunTrust Bank shows the selective nature of those chosen by the Judiciary to...
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1.8KAppellate JudgesRewind 2008: The Political Life and Crimes of New Jersey Mortgage Broker Rene Abreu
Rene Abreu became involved in the political spectrum, both raising funds and donating to political causes of some high-profiled politicians.
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1.1KAppellate JudgesState Supreme Court Rules Jury, Not Judge Decides. Not So The Second Circuit, a Federal Court
The State Supreme Court held that the issues should be decided by the jury, not a judge. But truthfully, its decision is...
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2.3KFake 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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1.2KAccelerationRewind: 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...
