Mark Yaffe Gave Sovereign Bank Fake Invoices From Fake Clients Mark Yaffe, 55, Tampa, Florida, has pleaded guilty to one count of conspiracy to commit bank fraud admitting his role in misrepresenting the extent of company collateral to Sovereign Bank in order to borrow $35 million. The defendant faces a maximum penalty of five years […]
Mark Yaffe Of NGE Pleads Guilty In Fraudulent $35 Million Loan Deal Read Post »
Portfolio Recovery Was Found Liable For Malicious Prosecution And For Violating The Fair Debt Collection Practices Act A jury in Missouri recently awarded $251,000 in damages to Maria Guadalupe Mejia Alcantara, who was wrongfully sued by a debt collector, Portfolio Recovery. The jury also awarded her an additional $82.99 million in punitive damages assessed
Portfolio Recovery Slapped With $83 Million Verdict Read Post »
Now Bad Foreclosure Lawyers Won’t Have The Rocket Docket As An Excuse For Losing Florida’s infamous Rocket Docket, the streamlined, high-speed processing of foreclosure cases will be disappearing starting July 1st, after six years as the number of new cases continues to decline. After June 30, The Florida Legislature is no longer funding a statewide
Florida’s Infamous Rocket Docket To Die July 1st Read Post »
The Director of Investigations for the State of Connecticut Gave Bank Fake Pay Stubs With His Loan Mod Package If you are a state employee applying for a loan modification it’s not a good idea to give your bank fake pay stubs. Lynwood Patrick, Jr. allegedly gave JPMorgan Chase a fraudulent application with fake pay
Fraud Investigator Busted For Giving Lender Fake Paystubs Read Post »
Fox News Scientologist Greta Van Susteren Goes Off About The DOJ Settlement W/ Banks Over Libor Rigging Watch the latest video at video.foxnews.com I normally don’t link to Fox for their news stories because as we all know the information Fox “News” puts on the air isn’t exactly news. However, there seems to be a
Fox News Scientologist Blasts DOJ Deal Read Post »
