One Of The Top 10 LOs In The US Indicted On One Count Of Conspiracy To Commit Bank Fraud In Alleged Mortgage Fraud Scheme Federal prosecutors in New Jersey have indicted Christopher Gallo with conspiracy to commit bank fraud. The mortgage industry has recognized Gallo as one of the US’s Top 10 LOs. The industry […]
New York Foreclosure Mill Rosicki, Rosicki & Associates Admits To Defrauding Taxpayers Out Of $6.1 Million A major New York foreclosure mill admitted to defrauding Fannie Mae and the VA out of millions of dollars. Rosicki, Rosicki & Associates admitted to using affiliated companies to systematically overcharge Fannie Mae and the Department of Veterans Affairs. The USAO for the Southern […]
Lackey For Doctor Who Doppelganger Tom Rosicki Uses Harvey Weinstein Pal To Bully MFI-Miami I got an email from Doctor Who Doppelganger Tom Rosicki’s public relations firm on Saturday. I received the email within two hours after posting an article about how Rosicki’s firm, Rosicki, Rosicki and Associates has been accused of ripping off Fannie […]
New York Foreclosure Mill Rosicki, Rosicki & Associates Accused Of Scamming Fannie Mae New York foreclosure mill Rosicki, Rosicki & Associates allegedly used its affiliated companies to systemically overcharge Fannie Mae for foreclosure-related services. The Department of Justice alleges the firm defrauded Fannie Mae out of millions of dollars. The DOJ alleges the firm engaged in a scheme […]
Mortgage Fraud Conspiracy Scheme Involved 25 Properties Worth $3 Million From Modesto To Sacramento A federal grand jury returned a 15-count indictment in a Mortgage Fraud Conspiracy Scheme on Thursday against seven individuals, charging them with conspiracy to commit mail fraud and bank fraud, mail fraud and aiding and abetting, and making false statements to a bank […]
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