Controversial Real Estate Company EasyKnock Unexpectedly And Suddenly Shutters Their Operations Controversial real estate company EasyKnock announced abruptly on Thursday that it is going out of business. Easyknock offered controversial sale-leaseback deals to financially strapped homeowners. EasyKnock promised to help people “unlock” the equity in their homes. They did this by buying the property from […]
FTC And California Regulator Accuse California Mortgage Relief Operation Of Running A Scam A federal court in California has shut down California Mortgage Relief Operation. Federal and state regulators say they were offering “sham mortgage relief” programs. Regulators also say the scam operated by Dominic Ahiga and Roger Scott Dyer cost consumers millions of dollars. […]
Select Portfolio Servicing Warning! Can Select Portfolio Validate Your Mortgage Debt? Probably Not! Steve Dibert, CEO of internationally-renowned mortgage fraud investigation firm MFI-Miami, announced today that MFI-Miami has discovered serious flaws in the way Credit Suisse subsidiary Select Portfolio Servicing validates debt owed by homeowners. As a result, MFI-Miami has issued a Select Portfolio Servicing […]
Equifax Executive Jun Ying Admitted To Dumping Stock After Learning The Mass Data Breach Former Equifax Executive Jun Ying admitted in court that he dumped nearly $1 million in company stock after learning of the company’s massive data breach in 2017 Ying was the chief information officer of Equifax’s U.S. Information Solutions. Thus, he was made […]
Federal Trade Commission Busts Largest Real Estate Scam Is In The History Of The Agency The Federal Trade Commission and U.S. Attorneys in Maryland shut down an alleged $100 million real estate scam in Belize. The FTC said the scheme was the largest real estate fraud the agency has uncovered in its history. The project […]
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