Public Foreclosure Auctions

Investor Indicted for Bid-Rigging at Public Foreclosure Auctions

Ramin Rad “Ray” Yeganeh Indicted By Federal Grand Jury For Bid-Rigging And Fraud At Public Foreclosure Auctions   A federal grand jury in San Francisco returned an indictment against a real estate investor for his role in bid-rigging and fraud conspiracies at public foreclosure auctions in Northern California, the Department of Justice announced today. A […]

Fake Pay Stubs

Fraud Investigator Busted For Giving Lender Fake Paystubs

The Director of Investigations for the State of Connecticut Gave Bank Fake Pay Stubs With His Loan Mod Package If you are a state employee applying for a loan modification it’s not a good idea to give your bank fake pay stubs. Lynwood Patrick, Jr. allegedly gave JPMorgan Chase a fraudulent application with fake pay […]

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