Robin de-faults on a $60,000 debt that she owes to Suburban Mortgage Company. Robin’s home is sold at auction for $80,000.. Harry makes a living by commercial fishing in a river allegedly polluted by Industrial Paint Company.. a shop that sells these items and others to customers who often.
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The FTC has alleged that from at least February 2011, this Fort Lauderdale, Fla.-based operation made false claims that it was affiliated with the federal government’s Making Home Affordable assistance program, and that it would renegotiate consumers’ mortgages, reducing them by several hundred dollars.
Florida mortgage company VP charged in fraud case. Coastal allegedly processed payments and payoffs received from borrowers on behalf of the entities, according to the contractual agreements.
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Let them. Florida was evicted by Financial Freedom, OneWest’s reverse mortgage arm, over a 27-cent underpayment. Sandra Jolley, a whistleblower who eventually filed a complaint against Financial.
The Federal Trade Commission (FTC), the nation’s consumer protection agency, wants you to know that there is a Rule in place to protect homeowners. The Mortgage Assistance Relief Services (MARS) Rule (also known as Regulation O) makes it illegal for companies to collect any fees until a homeowner has actually received an offer of relief from.
PENSACOLA, FLORIDA – A former mortgage broker, Randolph Branham, 46, of Destin, Florida, was sentenced in federal court yesterday to 2 years in prison and ordered to pay over $1.8 million in restitution, having been adjudicated guilty of multiple bank fraud violations.
Florida company allegedly sold customers mortgage audits to falsely protect them from foreclosure. allegedly solicited upfront payments from customers for a "forensic audit" of their mortgage.
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Mortgage Fraud and Real Estate Fraud. George Bussanich Sr., 60, Park Ridge, New Jersey, today admitted his role in a scheme with his son to use straw buyers and short sales on properties to defraud mortgage lenders out of hundreds of thousands of dollars and to avoid paying taxes on the proceeds of the scheme.