America's Wholesale Lender

Seller Gets 30 Months For Bank Fraud Conspiracy

Seller Gets 30 Months In Federal Prison For Bank Fraud Conspiracy For Helping Buyer Purchase His Home With Fake Employment History On Mortgage Application Ryan Geddes was sentenced to 30 months in prison for bank fraud. He was also sentenced to three years of supervised release for bank fraud conspiracy. Geddes participated in multiple conspiracies […]

Boca Ratonians

Hudson City Savings Bank Settles Lending Discrimination Suit

Hudson City Savings Bank Pays $32.75 Million To Settle Claims It Discriminated Against Blacks And Latinos Hudson City Savings Bank has settled claims of mortgage discrimination by the federal government for $32.75 million that it violated federal laws when it gave loans to members of the black and Hispanic communities. Claims by the Consumer Financial Protection […]

jpmorgan chase quits

JPMorgan Chase Quits Foreclosure Battle 90 Minutes Before Trial

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 […]

Mortgage Fraud Criminal Defense

REI Firm Owners Accused Of Investor Fraud

CEO & COO of Cabot Investment Properties Arrested For Alleged Investor Fraud   Carlton P. Cabot, 52, Stamford, Connecticut, and Timothy J. Kroll, 44, New Hope, Pennsylvania, – the former Chief Executive Officer and Chief Operating Officer of Cabot Investment Properties LLC, respectively were arrested for allegedly participating in an investor fraud scheme in numerous real […]

9/11

Are Deutsche Bank & OCWEN Attempting To Swindle A 9/11 Responder?

For Three Weeks, 9/11 Responder James Campisi Breathed Poisonous Air From Ground Zero That EPA Director Christine Whitman Told People Was Safe Most Americans will never forget where they were 13 years ago last week. 9/11 Responder James Campisi won’t forget where he was that day. Campisi also won’t forget what he did during the […]

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