Browsing Tag

mortgage fraud

Remember What Texas Said in 2010? We Do – And So Here’s A Reminder of Governor Abbotts’ Words Directed at Foreclosure Mills and Robosigners Stephen C. Porter of Barrett Daffin Frappin Turner & Engel, the BDF Law Group today

639 Views August 21, 2019 Be first to comment justicefortexas

Filing fraudulent assignments and substitutions of trustee and related practices appears to be illegal in Texas, too. State Attorney General Greg Abbott recently wrote a letter to banks saying…

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Woman Commits Mortgage Fraud by Overstating Income and Modifying Bank Account Records and is Sent to Prison for 30 Months. IndyMac Bank (Deutsche Bank) Add $125k Imaginary Income On a Mortgage Application to enable Securitization Sale Not Charged with a Crime

529 Views June 19, 2019 Be first to comment justicefortexas

The district court reviewed this document at sentencing and found it pellucid that “Deutsche Bank was taking an assignment as a trustee and custodian for Saxon” and that there…

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