Former ICE Agent Admits To Defrauding Suntrust And Freddie Mac In Short Sale Straw Deal Gone Bad A former ICE Agent admitted in court last week that she conspired to defraud Freddie Mac and SunTrust Mortgage in a short sale scheme. Shauna Sutherland pleaded guilty this week to one count of wire fraud related to the scheme. Sutherland admitted to
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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
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1st Freddie Mac Fire Sale Of 2018 Announced. $420 Million Of Non-Performing Loans Up For Auction Freddie Mac has announced the first Freddie Mac fire sale of 2018. The auction will consist of seasoned non-performing loans held in Freddie Mac’s mortgage investment portfolio. Shellpoint Mortgage Servicing is the servicer of the loans. The Freddie Mac Fire Sale
Federal Judge Finds PricewaterhouseCoopers Negligence Led To The Collapse Of Taylor, Bean & Whitaker And Colonial Bank The story of the rise and collapse of Taylor, Bean & Whitaker is legendary throughout the finance world. Now it appears the negligence of the accounting powerhouse PricewaterhouseCoopers contributed to its demise. Taylor, Bean & Whitaker or TBW was the
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The End Is Near For New Yorkers Living For Free. New York Foreclosure Litigation Times Drop From 48 Months To 6 Months The end is near for New York homeowners hoping to take advantage of the state’s notorious long foreclosure litigation time. New York foreclosure litigation times have dropped off dramatically in the past year. The
