Accountant Cecil Sylvester Chester Used Fraudulent Loan Documents In $1.4 Million Straw Deal Scheme Accountant Cecil Sylvester Chester pleaded guilty today. Maryland prosecutors charged Chester for being involved in a fraudulent Baltimore straw deal. Chester used fraudulent loan documentation and straw purchasers on 7 properties. Lenders lost over $1.7 million to the scheme. U.S. Attorney […]
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 […]
Carmen Johnson Sentenced To 57 Months In Prison Followed By Five Years Of Supervised Release For Mortgage Fraud Carmen Johnson, 48, Gambrills, Maryland, was sentenced by U.S. District Judge George Jerrod Hazel to 57 months in prison followed by five years of supervised release for conspiracy, wire fraud and making a false statement on […]
Now An Ohio Legal Aid Firm Is Now Taking The FHA Foreclosure Defense Strategy To Another Level Most attorneys have been arguing what I call the “Paragraph 22” argument for a while. My argument refers to Paragraph 22 that appears in most standard mortgage agreements. Paragraph 22 basically says that the lender has to notify a […]
Florida Foreclosure Mill Lawyer Lacks The Raw Passion Of Pam Grier Or The Dynamite Kick of Tamara Dobson Last week, a law firm asked me to do something I had not done since my days in politics. They asked me to do what political strategists call “Opposition Research” on a Florida Foreclosure Mill lawyer in a case I […]
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