Is A Family Of Mortgage Fraudsters That Wear Matching Orange Prison Jumpsuits Together The head of a family of mortgage fraudsters, Christopher Colatrella, 43, Wall Township, New Jersey was sentenced to 5 years in state prison after pleading guilty to 2nd Degree Financial Facilitation of Criminal Activity aka Money Laundering related to an investigation that involved […]
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 […]
Timothy Ricks & 11 Others Profited In Mortgage Scam Using Fake Docs To Get Mortgages For Straw Buyers Timothy Ricks, 47, East Orange, New Jersey, was sentenced to 84 months in prison for conspiring to defraud financial institutions and launder stolen funds as part of a $15 million mortgage fraud scam that used phony documents […]
Oops! SLS Misses New Jersey’s Six Year Statute of Limitations I was sent news of a homeowner’s victory against SLS in New Jersey. It seems like the homeowner used the same claim that some of us in foreclosure defense we’re using here in Florida. Morris County Judge Michael B. Kaplan stated in his ruling against the servicer: […]
OCWEN And Deutsche Bank Settle Legal Claims With 911 Responder With Health Issues Another success for MFI-Miami as we stopped OCWEN and Deutsche Bank from taking the home of a 911 responder with Ocwen and Deutsche Bank settled all legal claims with MFI-Miami Client, James Campisi. About two weeks ago, I wrote about how James […]
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