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News About ("investor fraud") OR ("investment fraud") OR ("shareholder class action") OR ("shareholder lawsuit") OR (Ponzi)
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Walter Faces CFPB, HUD OIG Legal Actions - Reverse, servicing subsidiaries at...
Walter also disclosed a putative shareholder class action that was filed in federal court filed against it and some of its officers on July 24. The lawsuit asserts federal
https://www.mortgagedaily.com/walterinvestigation111113/
 
Mortgage Firm Bilked Investors - PinnFund executives accused of investor Fraud...
Investors written by MORTGAGE EXPERT 4 · 03 · 01 0 comments blog link to this story is no longer available back to current headlines ← ... The page you requested could not be
https://www.mortgagedaily.com/pinnfund040301/
 
Investor Litigation Remains Elevated - Recent investor class action lawsuits...
But the judge ruled that the plaintiffs couldn’t prove “scienter.” A federal judge in a shareholder lawsuit against former Countrywide Financial Corp. executives has thrown
https://www.mortgagedaily.com/investorclassactions050109/
 
Secondary Investors Cheated - Ponzi scheme alleged in $100 million note buying...
out to be a classic Ponzi scheme. Charles Ponzi was an Italian immigrant ... stamp scheme. But when Ponzi couldn’t deliver on ... to pay earlier investors. Ponzi’s scheme has been
https://www.mortgagedaily.com/ordernationalnote062612/
 
Ponzi Scheme Alleged with Bankrupt Mortgage Funds - Feds block payment to...
Corporate Mortgage News Ponzi Scheme Alleged with Bankrupt Mortgage Funds written ... wade through the funds’ financials. A massive Ponzi scheme is alleged. This wire news service
https://www.mortgagedaily.com/mctmeridian100910/
 
Mortgage Daily Staff, Author at Mortgage Daily - Page 117 of 3994
Mae mortgages with a... Mortgage Firm Settles Investor Fraud Allegations A company that purportedly invests in real estate notes has agreed to settle charges that it misled
https://www.mortgagedaily.com/author/admin/page/117/
 
Countrywide Agrees to Massive Settlement - $600 settlement in federal class...
Financial Corp. has agreed to settle allegations of investor fraud with New York for $600 million. In November 2007, New York Comptroller Thomas P. DiNapoli and the New York City
https://www.mortgagedaily.com/settlementcountrywide050710/
 
Another Huge Countrywide Settlement - FTC announced $108 million settlement...
Chapter 13 bankruptcy,” the FTC added. Last month, Countrywide Financial Corp. agreed to settle allegations of investor fraud with New York for $600 million. A 2008 settlement
https://www.mortgagedaily.com/settlementcountrywide060710/
 
Issues Addressed at Mortgage Conferences - Mortgage-related conferences and...
Investor Fraud Summits sponsored by the Department of Justice and the Securities and Exchange Commission. One summit is being held on Oct. 10 at the Denver campus of the
https://www.mortgagedaily.com/conferences100312/
 
MortgageDaily.com: Ponzi Suspect Shoots Self -- $4 million missing from Robert...
Mortgage Fraud News Ponzi Suspect Shoots Self written by MORTGAGE EXPERT 6 ... state believes Kurland may have been running a Ponzi scheme by paying off existing investors with money
https://www.mortgagedaily.com/suiciderobertkurland062905/
 
Appeals Judges Rule in Favor of Servicers - Appeals court sides with banks in...
A federal appellate court has ruled in favor of servicers in a case where an unauthorized sub-servicer collected payments on behalf of mortgage borrowers without completely passing
https://www.mortgagedaily.com/mctlawsuitsnyder052610/
 
MortgageDaily.com: BoA, HSBC Tangled Up In Fraud Lawsuit - Ponzi scheme occurred...
Ponzi scheme run by a real estate attorney who milked hundreds of millions of dollars from the Orthodox Jewish community. In a decision last week, the Second Circuit Court of
https://www.mortgagedaily.com/lawsuitboahsbc081606/
 
Mortgage Investors Deceived by Servicer, Lender - NH report analyzes regulatory...
Ponzi scheme by misleading investors, ... other investors in a classic Ponzi scheme. They were provided with ... commingled accounts that became the Ponzi scheme.” In June 2005, CL
https://www.mortgagedaily.com/financialresources041711/
 
Mortgage Investors Deceived by Servicer, Lender - Mortgage Daily
Ponzi scheme by misleading investors, ... other investors in a classic Ponzi scheme. They were provided with ... commingled accounts that became the Ponzi scheme.” In June 2005, CL
https://www.mortgagedaily.com/financialresources041711-2/
 
MortgageDaily.com: Investors Force Mortgage Co. Into Bankruptcy -- BK court rules ...
bankruptcy amid allegations of a Ponzi scheme. The U.S. Bankruptcy Court ... Aspromonte family, said Schneider was running “a Ponzi scheme.” In court filings the Aspromonte lawyers
https://www.mortgagedaily.com/caplanbk041306/
 
Investor Mutiny Against Broker - Mortgage Daily
Missouri mortgage broker of operating a $3.1 million Ponzi scheme. Nathan P. Reuter is ... corporations, individuals, and trusts using a ‘Ponzi’ scheme.” The scheme to defraud offered
https://www.mortgagedaily.com/ponzibroker071406-2/
 
The Criminal Reporter - Recent criminal mortgage litigation activity | Feb. 21...
Ponzi scheme, costing her clients more than $10 million. ... Millions of dollars were allegedly lost in the apparent Ponzi scheme. Last month, the Lompoc Record reported that Wilson
https://www.mortgagedaily.com/litigationcriminal022111/
 
Fake Files Fooled Mortgage Investors - Meridian Group founder Frederick D Berg...
Ponzi scheme in Washington’s history. This wire news service story is no longer available. However a copy might still be available at www.seattletimes.com ← Previous Next &
https://www.mortgagedaily.com/mctmeridian011611/
 
MortgageDaily.com: Massive CA Fraud Case Emerges -- Michael Schneider accused of...
Ponzi or pyramid scheme. “To keep investors from discovering his fraudulent acts, Schneider’s company would send monthly loan payments to the investors, as if the loans were
https://www.mortgagedaily.com/fraudcaplan070706/
 
Mortgage Bankers Traveling to Atlanta - Mortgage-related conferences and events | ...
Ponzi schemes and consumer filing trends. Federal Trade Commission Director of the Bureau of Consumer Protection David C. Vladeck will be featured as the keynote. The Mortgage
https://www.mortgagedaily.com/conferences100910/
 
Investors, SEC Sue Mortgage Executives - Recent activity in mortgage-related...
Citigroup Inc. agreement to pay $590 million to settle a shareholder lawsuit accusing it of hiding tens ... criminal action for orchestrating a Ponzi scheme that defrauded at least
https://www.mortgagedaily.com/litigationinvestor112012/
 
BK Trustee Targets Lenders - Defunct NJ Affordable Homes fraud from MortgageDaily....
Ponzi scheme” orchestrated by NJ, according to a written statement the federal agency issued at the time. According to court documents, a court-appointed receiver discovered
https://www.mortgagedaily.com/lawsuitbankruptcytrustee122206/
 
Federal Agencies Busy Pursuing Investor Litigation - Recent activity on mortgage...
But the program turned out to be a Ponzi scheme. A $241,163 judgment was entered against former OPFM bookkeeper Cheryl Ann Bennetch. In addition, collective judgments against five
https://www.mortgagedaily.com/litigationinvestor122611/
 
Mortgage Crimes Yield Indictments, Convictions & Prison Sentences - Recent...
Justice called the biggest Ponzi operation ever prosecuted in Western Washington. On April 6, U.S. District Court Judge Richard Jones ruled that Berg must pay $140 million to 562
https://www.mortgagedaily.com/LitigationCriminal052112/
 
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