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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 237 items, now showing 1 - 25

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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
 
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
 
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
 
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
 
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 - 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
 
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
 
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
 
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
 
Mortgage Litigation Lets Up - First-Quarter 2012 Mortgage Litigation Index 216...
Mortgage fraud litigation involving mortgage company insiders or foreclosure rescue equity stripping was off to 18 cases from 23. view full Q1 2012 Mortgage Litigation Index table
www.mortgagedaily.com/LitigationIndex1Q092412.asp
 
Foreclosure Litigation - First-Quarter 2012 Mortgage Litigation Index | Sept. 24, ...
Servicer-related litigation, foreclosure lawsuits and cases against foreclosure rescue services. Defendant Plaintiff Court Amount Overview Case Title Case Number Date Filed Date
www.mortgagedaily.com/ForeclosureLawsuits092412.asp
 
When to File a SAR - Red flags outlined for lenders | Aug. 16, 2012 | MortgageDail...
deceived into approving a loan, foreclosure rescue schemes and loan modification schemes -- among other crimes. An advisory was issued Thursday by the Financial Crimes Enforcement
www.mortgagedaily.com/Sars081612.asp
 
FL Winding Down Foreclosure Law Firm Investigations - Only one settlement since...
Illinois is the home of an attorney who was recently convicted of a foreclosure rescue scheme. next story back to current headlines Foreclosure News | Foreclosures Statistics
www.mortgagedaily.com/MctForeclosuresFl080512.asp
 
Owner of New Jersey-Based Mortgage Foreclosure Rescue Companies Sentenced to 46...
Jersey-Based Mortgage Foreclosure Rescue Companies Sentenced ... and operated multiple foreclosure rescue companies was sentenced ... themselves out as foreclosure rescue companies and operated
www.mortgagedaily.com/Fraud/PressReleaseHarris073112.asp
 
Florida Worst State in Mortgage Fraud Index - Q1-2012 Mortgage Fraud Index 1151 | ...
Foreclosure rescue schemes are typically excluded unless equity stripping involving straw buyers was utilized. While the Mortgage Fraud Index isn't scientific, it does reflect the
www.mortgagedaily.com/PressRelease062512.asp
 
Florida Worst State in Mortgage Fraud Index - Q1-2012 Mortgage Fraud Index 1151 | ...
Foreclosure rescue schemes are typically excluded unless equity stripping that utilized straw buyers was involved. While the Mortgage Fraud Index is not scientific, it does
www.mortgagedaily.com/FraudIndex062512.asp
 
Mortgage Fraud Index - Fourth Quarter 2011 | June 25, 2012 | MortgageDaily.com
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/FraudIndex4Q2011-062512.asp
 
Mortgage Fraud Index - First Quarter 2012 | June 25, 2012 | MortgageDaily.com
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/FraudIndex1Q2012-062512.asp
 
Foreclosure Rescue Scheme Used Mortgage Fraud to Strip Equity - Philip Villasis...
Mortgage fraud prevention, studies and analysis. Foreclosure Rescue Scheme Used Mortgage Fraud to ... for his role in a foreclosure rescue scheme. Philip Villasis, 41, received
www.mortgagedaily.com/Fraud/MctVillasis062012.asp
 
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