Chris Christie Has Turned New Jersey’s Student Loan Program Into A State Sanctioned Loan Sharking Operation People almost always think of two things when they think of New Jersey. They think of fictional mob boss Tony Soprano and Governor Chris Christie. You would never think a former federal prosecutor like Chris Christie would dabble in […]
Former New Jersey Mortgage Broker Michael Pampalone Indicted For Wire Fraud For Allegedly Stealing $132,450 A federal court in New Jersey has arraigned former mortgage broker, Michael Pampalone. Law enforcement has charged Pampalone with two counts of wire fraud. They accuse him of stealing $132,450 from an East Greenbush, New York man. The announcement was […]
Mortgage Fraudster Pleads Guilty To Submitting Bogus Loan Applications In A $6 Million Dollar Mortgage Fraud Scheme Mortgage fraudster Miguel LaRosa pleaded guilty before U.S. District Judge Susan D. Wigenton in Newark federal court. LaRosa pleaded to one count of conspiracy to commit wire fraud. The mortgage fraudster confessed to submitting bogus loan applications as part […]
Woman and Her Parents Found Guilty of Bank Fraud, Wire Fraud, Conspiracy To Commit Bank Fraud & Wire Fraud In $3.8M Straw Borrower Scheme Silver Buckman and her parents, Vincent and Cynthia Foxworth are going to prison for operating a $3.8 million straw borrower scheme. A jury found the trio guilty of bank fraud and wire […]
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 […]
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