Mortgage Fraud Conspiracy Scheme Involved 25 Properties Worth $3 Million From Modesto To Sacramento A federal grand jury returned a 15-count indictment in a Mortgage Fraud Conspiracy Scheme on Thursday against seven individuals, charging them with conspiracy to commit mail fraud and bank fraud, mail fraud and aiding and abetting, and making false statements to a bank […]
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 […]
Wells Fargo, Chase, U.S. Bank still fail mortgage servicing tests E. SCOTT RECKARD, LA Times Four years after pledging to clean up wide-ranging foreclosure abuses, Wells Fargo & Co., JPMorgan Chase & Co. and four other banks still aren’t complying with customer-service standards imposed by a federal regulator. The Office of the Comptroller of the […]
The U.S. Supreme Court Votes 5-4 To Broadens The Reach Of The Fair Housing Act The Supreme Court by a 5-4 vote has not only affirmed the legitimacy of the Fair Housing Act passed in 1968 to combat housing discrimination but has broadened it reach by ruling that the law not only allows people to make […]
DOJ Claims Richard Michael Colbert Committed Bank Fraud and Money Laundering As Part Of A Mortgage Fraud Scheme Richard Michael Colbert, 54, of Pensacola Beach, was charged by a federal grand jury with 15 felony counts, including one count of conspiracy to commit bank fraud and/or mail fraud affecting a financial institution, four counts of false […]
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