Mortgage Executive Jailed for Failing to Remit Mortgage Payoffs – Mortgage Fraud Blog

Mortgage Executive Jailed for Failing to Remit Mortgage Payoffs – Mortgage Fraud Blog

Truth about Mortgage Loan FraudsAfter 10 years, the fight over Lehman Brothers’ mortgage claims is over. Trustees for the RMBS holders failed to meet a “burden of proof” to show Lehman breaches on the 72,000 mortgages, Chapman.

Three arrests later, investigators now are sifting through the paperwork on some 80 closings done at title companies in Shoreview and Burnsville in an alleged mortgage-fraud ring that they. In.

The head of the Riverside Regional Surgery Center and a convicted felon who went to prison for his role in a multi-million mortgage fraud scheme were among four men arrested Thursday. the outfits.

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The Department of Justice announced today that the United States has settled civil mortgage fraud claims against Wells Fargo Bank, N.A. (Wells Fargo) and Wells Fargo executive Kurt Lofrano, stemming from Wells Fargo’s participation in the Federal Housing Administration (FHA) Direct Endorsement Lender Program.

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Ex-mortgage broker jailed for mortgage fraud Former mortgage broker Michael Lewis has been sentenced to two years in prison for two counts of mortgage fraud and 10 counts of continuing to give mortgage advice despite being banned by the FSA.

“Still to this day, I know very little about how mortgage works. attorney john hemann called “minor fraud” conducted to further the scheme. Former Discovery Sales Vice President Ayman Shahid and.

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A fraudulent mortgage broker has been sentenced to two and a half years in prison following an investigation by financial investigators from the Metropolitan Police Service. Olakunle Okubote of Finchley, was jailed and forced to hand over more than 23,000 on February 24, following a five-week.

RICHMOND, Va. – Nicole G. Hathaway, age 34, of New Kent, former President of Mortgage Solutions II, pled guilty today to a two-year mortgage loan fraud. Hathaway is facing 30 years in prison and $1million in fines when she is sentenced on December 20, 2011, by Chief United States District Judge James R. Spencer.

Surveyor jailed for 6 years for 10m mortgage fraud A senior surveyor who took gifts worth 1m for her part in a 10m mortgage scam for London properties has been jailed for six years. 28 July 2011

Bankruptcy Special She told Law360 that she specializes in creditors’ rights in litigation, bankruptcy and other special asset litigation, adding that there aren’t very many creditors’ rights attorneys in the Greenville.


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