FHA Archives - Page 6 of 7

Ring Master Of $64 Million FHA Mortgage Fraud Scheme Pleads Guilty

Fraud Buster Steve / 07/15/2015

Hector Hernandez Directed His Employees To Falsify Information In A $64 Million FHA Mortgage Fraud Scheme Hector Hernandez, a Miami-area real estate developer and owner of Great Country Mortgage Bankers, his business partner and a senior mortgage underwriter each pleaded guilty to a FHA Mortgage Fraud Scheme. The mortgages written by Great Country Mortgage Bankers caused […]

Aleida Fontao, FHA, FHA mortgage fraud, Great Country Mortgage Bankers, Hector Hernandez, HUD, HUD-OIG, mfi-miami, MORTGAGE FRAUD SCHEME, Olga Hernandez, Steve Dibert, U.S. Department Of Housing And Urban Development

Ring Master Of $64 Million FHA Mortgage Fraud Scheme Pleads Guilty Read Post »

FHA Finally Deals With Spousal Issues In Reverse Mortgages

Fraud Buster Steve / 06/13/2015

New Rules For Reverse Mortgages Would Allow Non-Borrowing Partners To Remain In The Home FHA announced changes to its reverse mortgage program that would allow non-borrowing spouses to stay in their homes after the last surviving borrower dies. FHA released new guidance earlier this year allowing FHA-approved lenders to delay foreclosure proceedings against non-borrowing spouses. Non-borrower

FHA, HECM, HUD, Mortgagee Optional Election Assignment, Reverse mortgages

FHA Finally Deals With Spousal Issues In Reverse Mortgages Read Post »

First Tennessee Bank To Pay $212.5M To Settle FHA False Claims Act Lawsuit

Fraud Buster Steve / 06/02/2015

To Settle FHA False Claims Act Lawsuit With The DOJ, First Tennessee Bank Admits Wrong Doing The Department of Justice announced Monday that First Tennessee Bank, the regional bank for First Horizon National will pay $212.5 million to resolve allegations that it violated the False Claims Act Lawsuit filed by the Department of Justice by “knowingly originating and

Department of Justice, Fair Claims Act, FHA, First Horizon National, First Tennessee Bank, HUD, MetLife Home Loans, mfi-miami, Steve Dibert

First Tennessee Bank To Pay $212.5M To Settle FHA False Claims Act Lawsuit Read Post »

MetLife Unit To Pay $123.5M For Mortgage Violations

Fraud Buster Steve / 02/26/2015

MetLife Home Loans LLC will pay $123.5 million to resolve alleged FHA mortgage lending violations MetLife Home Loans LLC has agreed to pay the United States $123.5 million to resolve allegations that MetLife Bank N.A. (MetLife Bank) violated the False Claims Act by knowingly originating and underwriting mortgage loans insured by the U.S. Department of

Colorado foreclosure fraud, Colorado Foreclosure Process, Colorado foreclosures, Colorado Housing, Colorado mortgage fraud, economic meltdown, FHA, financial crisis, foreclosure, foreclosure crisis, foreclosure defense, foreclosure fraud, foreclosure help, foreclosure help colorado, foreclosure rescue, foreclosures, Housing Crisis, HUD, illegal foreclosures, Metlife, mfi-miami, mortgage backed securities, Mortgage Crisis, mortgage documents, mortgage fraud, mortgages, Steve Dibert, Us Department Of Justice

MetLife Unit To Pay $123.5M For Mortgage Violations Read Post »

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

Fraud Buster Steve / 02/09/2015

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

economic meltdown, Federal Trade Commission, FHA, FHA Foreclosures, FHA Loans, financial crisis, florida, florida foreclosure fraud, florida foreclosure mill law firms, Florida foreclosure mills, Florida Foreclosure Mitigation, florida foreclosures, foreclosure, foreclosure cases, foreclosure crisis, foreclosure defense, foreclosure fraud, foreclosure help, foreclosure help maryland, foreclosure rescue, foreclosure starts, foreclosures, Housing Crisis, illegal foreclosures, Maryland, maryland foreclosure fraud, maryland foreclosures, maryland mortgage fraud, mfi-miami, mortgage backed securities, Mortgage Crisis, mortgage fraud, mortgage help, mortgage servicing, mortgage servicing fraud, mortgages, new york foreclosure fraud, new york foreclosures, new york fraud, new york mortgage fraud, Office of the Comptroller of Currency, Orange County foreclosure fraud, orange county foreclosures, Paragraph 22, Rockland County Foreclosure fraud, rockland county foreclosures, Steve Dibert, stop foreclosures, Sun Tzu, The Art of War, Westchester County foreclosure fraud, Westchester foreclosures

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

FHA

Ring Master Of $64 Million FHA Mortgage Fraud Scheme Pleads Guilty

FHA Finally Deals With Spousal Issues In Reverse Mortgages

First Tennessee Bank To Pay $212.5M To Settle FHA False Claims Act Lawsuit

MetLife Unit To Pay $123.5M For Mortgage Violations

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

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