1st Circuit COA Affirms Conviction and Sentencing of Mortgage Rescue Scammer Michael Prieto For Operating A Fraudulent Mortgage Rescue Scheme The 1st Circuit COA affirmed the conviction and sentencing of mortgage rescue scammer Michael Prieto. Prieto organized and managed a fraudulent mortgage rescue scheme. Prieto for his role in the scheme in 2013. He targeted and […]
1st Circuit COA Affirms Conviction Of Mortgage Fraudster Read Post »
Cheap Detroit Homes And Straw Deals Don’t Mix As Nine Detroiters Head To Federal Prison For Mortgage Fraud Cheap Detroit homes and straw deals land nine Metro-Detroiters in federal prison. Five of the fraudsters were sentenced to prison this week for their roles in a multi-year mortgage fraud conspiracy. The conspirators recruited straw buyers to
Cheap Detroit Homes And Straw Deals Don’t Mix Read Post »
U.S. Senator Bill Nelson Requests 2nd SIGTARP Investigation Into The State Of Florida’s Mishandling Of Hardest Hit Funds U.S. Sen. Bill Nelson (D-FL) has requested an investigation into the state of Florida’s Hardest Hit Fund mortgage assistance program. This is Nelson’s second request to Treasury asking for the investigation. Nelson called for the investigation after
Bill Nelson Accuses Florida Of Misusing Hardest Hit Funds Read Post »
Hudson Valley Developer Michael Barnett Pleads Guilty To Participating In A Fraudulent Kickback Scheme Hudson Valley Developer Michael Barnett of Ulster County pleaded guilty to conspiring to defraud lenders. He also made false statements to HUD in connection with his development of Vineyard Commons. Vineyard Commons is a luxury residential complex in Ulster County, New
Hudson Valley Developer Admits To HUD Kickback Scheme Read Post »
Florida Supreme Court Attempts To Level Playing Field In Foreclosure Fights By Issuing New Foreclosure Lawsuit Rules For Foreclosure Mills And Homeowners The Civil Procedure Rules Committee of the Florida Supreme Court released a set of new rules for Florida foreclosure cases. The new rules will affect how a foreclosure mill can foreclose on a
Florida Supreme Court Issues New Foreclosure Rules Read Post »
