MFI-Miami

bank fraud

JPMorgan Chase

So, You’re Being Investigated For Mortgage Fraud?

Contrary To What The Prosecutor May Allege, You Committed Mortgage Fraud, Doesn’t Mean You’re Guilty. Clients accused of mortgage fraud tell MFI-Miami they didn’t know they were committing a crime. In most cases, mortgage fraud suspects are usually right. The fraud is in the imagination of the prosecutor or U.S. Attorney with political ambitions. Most […]

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So, You’re Being Investigated For Mortgage Fraud? Read Post »

United Mortgage Lenders

United Mortgage Lenders Employee Busted

United Mortgage Lenders Employee Accused Of Stealing $200K From Client North Palm Beach Police have arrested Michele Ligorelli of United Mortgage Lenders. Ligorelli is accused of stealing $200,000 from a client in Pennsylvania. Ligorelli has been charged with identity theft and larceny. Consequently, a Palm Beach County judge has set bail for $30,000. Police said

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United Mortgage Lenders Employee Busted Read Post »

ocwen

California Settles With OCWEN For A Meager $2.5 Million

Ocwen May Have Dodged A Bullet From California But More Trouble Is In Sight On Friday, California’s Department of Business Oversight said Friday that it will drop its effort to suspend Ocwen Loan Servicing’s mortgage license in California because Ocwen Financial has agreed to pay $2.5 million for failing to prove its compliance with state

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California Settles With OCWEN For A Meager $2.5 Million Read Post »

Wall Street

Wall Street says Hey, Main Street We’re Taking Your Jobs!

Wall Street Traders Tell Main Street To Quit Complaining  One of my contacts on Wall Street sent me a copy of this email that has been floating around. Let me know if anyone knows who wrote this. I want to hire them as a writer for this site. I like their in-your-face style! To Main Street

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Wall Street says Hey, Main Street We’re Taking Your Jobs! Read Post »

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