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Use "quotes" to narrow results | Check home page for today's stories
News About ("foreclosure fraud") OR ("Foreclosure scheme") OR ("Foreclosure Scam") OR ("Foreclosure Rescue")
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Found 300 items, now showing 1 - 25

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Bucks County Couple Sentenced For Foreclosure Rescue Fraud Scheme - Department of ...
E FOR IMMEDIATE RELEASE: March 6, 2014 Bucks County Couple Sentenced For Foreclosure Rescue Fraud Scheme Scam involved lawyers, mortgage brokers and more than $14.6 million in
www.mortgagedaily.com/Fraud/PressReleaseMcCusker030614.asp
 
Former Attorney Indicted for Lying to Federal Investigators About His Role in...
Zornberg with lying to federal investigators about his role in a foreclosure rescue fraud scheme. The scheme ... scheme." As alleged, the foreclosure rescue fraud was carried out
www.mortgagedaily.com/Fraud/PressReleaseZornberg021214.asp
 
Mortgages Outstanding by State Statistics | Mortgage Daily
FHA mortgagee actions | FHA originations | foreclosures | fraud | Graphs | GSE | loan ... mortgagee actions | FHA originations | foreclosures | fraud | Graphs | GSE | loan limits
www.mortgagedaily.com/MortgagesOutstandingByStateStatistics093013.asp
 
Mortgage Lawsuits Remain Elevated as Case Types Shift - First Quarter 2013...
as well as actions involving foreclosure rescue firms -- sank from a record 120 cases in the previous period. An accompanying white paper prepared by Ballard Spahr LLP Partner
www.mortgagedaily.com/LitigationIndex091613.asp
 
Mortgage Fraud SARs Sink - Declining repurchases behind 2012 improvement | Aug...
The report indicated that foreclosure-rescue schemes were associated with 4,427 ... 2010, just 556 SARs had the phrase "foreclosure rescue" in the narrative, while prior years reflected
www.mortgagedaily.com/FraudSars082013.asp
 
HUD, DOJ Overstate Criminal Charges - Dollar amount of losses overstated more...
October 2011, "focused on fraud targeting homeowners, such as foreclosure rescue schemes that take advantage of homeowners who have fallen behind on their mortgage payments."
www.mortgagedaily.com/DistressHomeownerInitiative081213.asp
 
Father And Son Sentenced To Prison In Connection With Bogus Foreclosure Rescue...
Connection With Bogus Foreclosure Rescue Company NEWARK, N.J. – A father ... mortgage loans while masquerading as a foreclosure rescue operation were both sentenced to prison
www.mortgagedaily.com/Fraud/PressReleaseGrippo061313.asp
 
Mortgage Fraud Trial Follows Foreclosure Rescue Trial - Appeals court orders new...
Mortgage fraud prevention, studies and analysis. Mortgage Fraud Trial Follows Foreclosure Rescue Trial Appeals court ... operated an illegal foreclosure rescue scam through his
www.mortgagedaily.com/Fraud/MctJolly050913.asp
 
Florida Real Estate Professional Sentenced To 26 Years In Federal Prison For...
Lebron participated in mortgage foreclosure rescue fraud and short sale fraud, which is sometimes called "flopping" a house. As part of the scheme, Lebron had hand drawn signs
www.mortgagedaily.com/Fraud/PressReleaseLebron042313.asp
 
Mortgage Litigation Index Off Despite Deterioration in Disputed Foreclosures...
Foreclosure-related cases, those that have had a negative ruling against the servicer or involved foreclosure-rescue service activities, climbed to 120 -- the highest level since
www.mortgagedaily.com/LitigationIndex032513.asp
 
Mortgage Litigation Index Off Despite Deterioration in Disputed Foreclosures...
Foreclosure-related cases, those that have had a negative ruling against the servicer or involved foreclosure-rescue service activities, climbed to 120 -- the highest level since
www.mortgagedaily.com/LitigationIndex4Q032513.asp
 
President Of Bogus Foreclosure Rescue Company Involved In Mortgage Fraud Pleads...
E FOR IMMEDIATE RELEASE: Feb. 13, 2013 President Of Bogus Foreclosure Rescue Company Involved In Mortgage ... while masquerading as a foreclosure rescue operation based in Holmdel
www.mortgagedaily.com/Fraud/PressReleaseGrippo021313.asp
 
Mortgage Fraud Litigation - Recent case activity in mortgage fraud lawsuits | Jan....
She claims she was duped into a fraudulent foreclosure rescue scheme that cost Williams her home. After she agreed to dismiss Fox and Dan as defendants, she was awarded $70,000 in
www.mortgagedaily.com/FraudLitigation012913.asp
 
Ocean County, N.J., Man Indicted In Mortgage Fraud Scheme - Department of Justice ...
County, N.J., man was indicted today for his alleged role in a phony foreclosure rescue scheme that was part of a $4.4 million mortgage fraud, U.S. Attorney Paul J. Fishman
www.mortgagedaily.com/Fraud/PressReleaseGrippo121312.asp
 
Florida CPA Sentenced for Role in Foreclosure Scheme - Department of Justice...
E FOR IMMEDIATE RELEASE: Dec. 7, 2012 Florida CPA Sentenced for Role in Foreclosure Scheme Scheme Resulted ... in a foreclosure rescue scheme that ... to a foreclosure scheme and, in
www.mortgagedaily.com/Fraud/PressReleaseCoombs120712.asp
 
Mortgage Fraud Index - Third Quarter 2012 | Dec. 3, 2012 | Mortgage Daily
Excludes foreclosure fraud and investor fraud . If there were no fraud activity tracked during a given quarter, the index would be zero. A minimum of $100,000 was used for all
www.mortgagedaily.com/FraudIndex3Q120312.asp
 
Mortgage Fraud Index - Second Quarter 2012 | Dec. 3, 2012 | MortgagecDaily
Excludes foreclosure fraud and investor fraud . If there were no fraud activity tracked during a given quarter, the index would be zero. A minimum of $100,000 was used for all
www.mortgagedaily.com/FraudIndex2Q120312.asp
 
Middlesex County, N.J., Man Admits Mortgage Fraud Scheme - Department of Justice...
County, N.J., man today admitted his part in a phony foreclosure rescue scheme that was part of a $4.4 million mortgage fraud, U.S. Attorney Paul J. Fishman announced. Frederick "
www.mortgagedaily.com/Fraud/PressReleaseGrippo112812.asp
 
Two Florida Residents Sentenced for Roles in Foreclosure Rescue Scheme...
Sentenced for Roles in Foreclosure Rescue Scheme As Part ... as part of a foreclosure rescue scheme, the Justice Department ... mortgage fraud and foreclosure rescue schemes such as
www.mortgagedaily.com/Fraud/PressReleaseWright110212.asp
 
Dozens Prosecuted for California Foreclosure Rescue Schemes - Recent activity in...
Prosecuted for California Foreclosure Rescue Schemes Recent activity in CA criminal foreclosure rescue Oct. 15, 2012 By ... Daily Dozens of foreclosure rescue schemes operated in
www.mortgagedaily.com/LitigationForeclosureFirmsCA101512.asp
 
Government Lawsuits Target Foreclosure Rescue Firms - Recent activity in...
Government Lawsuits Target Foreclosure Rescue Firms Recent activity in foreclosure rescue cases ... from offering foreclosure rescue and modification ... against foreclosure rescue firms
www.mortgagedaily.com/LitigationForeclosureFirms101512.asp
 
Defendants Sentenced, Prosecuted in Foreclosure Scams - Recent activity in...
Sentenced, Prosecuted in Foreclosure Scams Recent activity in criminal foreclosure rescue cases ... cases involving foreclosure rescue and modification ... related to foreclosure rescue in
www.mortgagedaily.com/LitigationForeclosureFirmsCriminal101512.asp
 
SARs Filed on Over $7 Billion in Mortgages During Q2 - Mortgage fraud SARs barely ...
The report indicated that SARs related to foreclosure rescue schemes surged in the second quarter to 1,325 -- putting 2012 on pace to far exceed the 2,782 SARs during all of 2011
www.mortgagedaily.com/FraudSars101012.asp
 
Hundreds Indicted for Foreclosure Rescue Schemes - Government announces results...
Hundreds Indicted for Foreclosure Rescue Schemes Government announces results from Distressed ... 5 million in losses. One California foreclosure-rescue scheme prosecuted by the U.S
www.mortgagedaily.com/ForeclosureRescueActions100912.asp
 
Federal Jury Finds Westport Man Guilty of Participating in Fairfield County...
growing tide of foreclosures, including foreclosure rescue schemes, and short sale schemes. Citizens can report mortgage fraud activity by contacting the Connecticut Mortgage
www.mortgagedaily.com/Fraud/PressReleaseTrudeau100912.asp
 
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