citigroup

Citigroup Slapped with $8.6 Million Fine From Federal Reserve

Citigroup Fined $8.6 Million By Federal Reserve For Robo-Signing Related Issues The Federal Reserve leveled an $8.6 million fine against CitiGroup on Friday. The Federal Reserve stated the fine was due to the “deficient execution and notarization of certain mortgage affidavits. The issue stems from Citigroup’s exit from the mortgage servicing business back in 2017. The […]

Westchester Residential Opportunities

Westchester Residential Opportunities Busted For Illegal Solicitations

New York Non-Profit Westchester Residential Opportunities Busted Poaching Clients From Attorneys White Plains-based housing non-profit Westchester Residential Opportunities is in hot water. WRO is being accused of illegally poaching clients by multiple lawyers.  New York foreclosure defense lawyers state their clients have been receiving letters and emails from WRO‘s Mortgage Default Director Veronica Raphael. A copy […]

Israeli Loan Modification Scam Operators Plead Guilty

Israeli Loan Modification Scam Operators Plead Guilty To Targeting Elderly People In Poor Health A father and son team of Israeli loan modification scam operators pleaded guilty to scamming old people in poor health. Herzel Meiri and his son, Amir pled guilty Tuesday to conspiracy to commit wire fraud and bank fraud. Federal prosecutors allege […]

Disgraced Foreclosure King David Stern Continues Selling Off Assets

Disgraced Foreclosure King David Stern Sells Luxury South Beach Condo For $14.8 Million Disgraced Foreclosure King David Stern sold his South Beach condo for $14.8 million. It is now the top condo sale this year for Miami Beach. The deal closed on Thursday. Stern sold the unit for $3 million below asking price. Stern isn’t […]

mortgage fraud investigations

MFI-Miami Slashes Prices On Mortgage Fraud Investigations!

MFI-Miami Owner Channels Crazy Eddie And Goes Insane! He Slashes Prices On Mortgage Fraud Investigations  MFI-Miami has slashed the prices on mortgage fraud investigations to as low as $500! Lawyers at the law firms I work with keep asking me if I have gone insane offering this incredibly low price. I can assure everyone I am very sane but there […]

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