Ben-Ezra & Katz are accused of botching foreclosure cases they filed for lenders and servicers Co-managing partners of the now-defunct foreclosure mill, Ben-Ezra & Katz, Marc A. Ben-Ezra and Marvin Elliott Katz will be publicly reprimanded and asked to attend ethics school for their roles at the firm. The two former bad boys of foreclosure face […]
This Post-Foreclosure Note Endorsement Ruling Could Lead To Bigger Problems For Bank Of America The Florida Appellate Court shot down another post-foreclosure note endorsement. Last week, Florida’s 2nd DCA issued an opinion smacking down the post-foreclosure note endorsement in the appellate case of THE EAGLES MASTER ASSOCIATION, INC.; and ST. ANDREWS AT THE EAGLES, INC., v. Bank of America, […]
Najia Jalan Used Bogus Names and Companies To Scam People Out Of $1.6 Million With Her Foreclosure Rescue Scam A 30-year-old Najia Jalan from Costa Mesa, California pleaded guilty last week to federal charges stemming from a foreclosure rescue scam that targeted homeowners with bogus promises of mortgage relief. In October, 2014, knowing federal officials […]
Sobbing Swindler, John Star, Pleads Guilty To Running A $11M Mortgage Fraud Scheme Mortgage Fraud Schemer, John Star, a Nigerian-born and Yiddish-speaking real estate broker, pleaded guilty last week to participating in an $11 million mortgage fraud scheme in Brooklyn and then going on the lam for four years in Toronto, Canada using the fake […]
Ramin Rad “Ray” Yeganeh Indicted By Federal Grand Jury For Bid-Rigging And Fraud At Public Foreclosure Auctions A federal grand jury in San Francisco returned an indictment against a real estate investor for his role in bid-rigging and fraud conspiracies at public foreclosure auctions in Northern California, the Department of Justice announced today. A […]
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