Straw buyer fraud

Family Convicted in $3.8M Straw Borrower Scheme

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 […]

Quicken Loans

Loan Modification Scam Pitchman Pleads Guilty

Loan Modification Scam Pitchman, Jonathan Lyons Pleads Guilty to Screwing 500 Homeowners Out Of $2.3 Million   Loan Modification Scam Pitchman Jonathan Lyons, 53, who worked for a company purporting to provide mortgage modification services in Rockville Center, New York, pled guilty in Manhattan federal court for his role in a multimillion-dollar Loan Modification Scam that victimized more […]

JPMorgan Chase Loan Officer

Tampa Area Man Indicted on Bankruptcy & Mail Fraud

David W. Griffin faces up to 20 years in federal prison for Bankruptcy & Mail Fraud David W. Griffin, 44, Lutz, Florida, has been charged with one count of mail fraud, nine counts of bankruptcy fraud, two counts of making a false statement under oath during a bankruptcy proceeding, and one count of aggravated identity theft for […]

ocwen

MBS Trusts Abandon Ocwen Like Rats From A Sinking Ship

Ocwen Under Fire For Mishandling Mortgages They Service Last month the bondholders of 25% Voting Rights in 119 Residential Mortgage Backed Securities Trusts with an original balance of more than $82 billion issued a Notice of Non-Performance to the Trustees of those Trusts,Securities Administrators, and/or Master Servicers, regarding the material failures of Ocwen Financial Corporation […]

Dan Gilbert

Quicken Loans Owner Dan Gilbert’s Voyeurism Fetish

You Can’t Go Anywhere In Downtown Detroit Without Dan Gilbert Watching You   Since Dan Gilbert strong-armed former Michigan Governor Jennifer Granholm and the City of Detroit to cough up to $200 million in tax incentives by threatening to move Quicken and all his companies to Cleveland if Dan Gilbert didn’t get a tax incentive to move […]

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