Hector Hernandez Directed His Employees To Falsify Information In A $64 Million FHA Mortgage Fraud Scheme Hector Hernandez, a Miami-area real estate developer and owner of Great Country Mortgage Bankers, his business partner and a senior mortgage underwriter each pleaded guilty to a FHA Mortgage Fraud Scheme. The mortgages written by Great Country Mortgage Bankers caused […]
Mortgage Fraudster Jennifer McTigue Dodged The FBI For 18 Months Living A Normal Life Until Neighbors Ratted Her Out Alleged Mortgage Fraudster, Jennifer McTigue got a surprise visit Saturday night and it wasn’t a candygram. The FBI, U.S. Marshals and the Honolulu Police converged on the Hawaii home where McTigue was staying. A federal judge […]
JPMorgan Chase Quits 5 1/2 Year Foreclosure Case I received some good news last week when I was getting ready to drive to Miami to testify at a foreclosure trial. My client’s attorney called to inform that JPMorgan Chase was throwing in the towel. JPMorgan Chase had filed a motion to voluntarily dismiss with prejudice […]
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 […]
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 […]
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