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 […]

Washington Mutual Mortgage Application

Did Former Mortgage Broker Commit Bankruptcy Fraud?

Feds Claim Gregory and Maria Makozy Committed Bankruptcy Fraud By Hiding Over A Million Dollars Worth Of Assets A former Pennsylvania Mortgage broker and his wife now living in Florida have been accused by federal prosecutors in Pennsylvania of bankruptcy fraud involving some $1 million in hidden assets and a separate embezzlement case. Gregory Makozy, […]

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 […]

fighting foreclosures

Study This Book If You Want To Be Successful At Fighting Foreclosures

Understanding Sun Tzu’s Art of War Will Help In Fighting Foreclosures Fighting foreclosures is not hard if you understand Sun Tzu’s The Art of War. AOW has been studied by business leaders, military leaders and world leaders since Napoleon. In addition, it can also help in fighting foreclosures. It’s About Giving The Appearance You Have […]

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