Florida Loan Officer Sentenced To More Than Two Years In Prison For Her Role In $2.4 Million Mortgage Fraud Scheme Florida Mortgage Loan Officer Brenda Ann Blair the mastermind behind a $2.4 Million mortgage fraud scheme. She was sentenced today to 27 months in prison. Her prison sentence is followed by five years of supervised release. Blair participated […]
Blair Witch Sentenced In $2.4 Million Mortgage Fraud Scheme Read Post »
Short Sale Specialist Portrayed Herself As An International Wheeler Dealer An Ashburn, Virginia resident and self-proclaimed short sale specialist was convicted today by a federal jury on 13 charges related to mortgage fraud, passing fictitious financial instruments, and tax fraud, the Department of Justice announced. Charise Stone, 46, was indicted on April 15, 2014. According
Short Sale Specialist Convicted of Mortgage and Tax Fraud Read Post »
Its The First Of 18 Lawsuits FHFA Is Taking To Trial To Recover $200 Billion In Bad Loans Sold To Fannie & Freddie FHFA is taking on two of the world’s largest banks in Manhattan Federal Court today. The agency hopes to recover losses from bad mortgages. FHFA claims Nomura Holdings and RBS sold bad
Let’s Get Ready To Rumble! FHFA Billion Dollar Battles W/ Nomura & RBS Read Post »
MFI-Miami Articles About Dan Gilbert Featured The Voice Of Detroit Voice of Detroit Editor Diane Bukowski posted an article on Friday that discussed MFI-Miami articles. The articles were written over the past two weeks about Dan Gilbert. The first article focused on an MFI-Miami article that showed 70.6% of mortgages originated by Quicken Loans in
MFI-Miami Articles About Dan Gilbert In The Voice Of Detroit Read Post »
Four Banks Reach $2.7 Million Settlement With Massachusetts AG Martha Coakley Over Foreclosure Violations Massachusetts AG Martha Coakley has forced four national banks to pay a combined $2.7 million. Coakley claims they are penalties for unlawfully foreclosing on properties in Massachusetts. Coakley accused Bank of America, Citi, JPMorgan Chase, and Wells Fargo of violating Massachusetts foreclosure laws and the Massachusetts
4 Bankers Get Slapped By A Woman In Massachusetts Read Post »
