HUD-OIG Special Agent Herschell Harvell, Jr. Made False Statements To Acquire A Mortgage Loan After a one week trial, a federal jury has convicted HUD-OIG Special Agent Herschell Harvell, Jr., a former Special Agent in Charge with the HUD-OIG, of two counts of making false statements to First Tennessee National Bank, N.A. According to Acting U.S. Attorney […]
HUD-OIG Special Agent Found Guilty Of Mortgage Fraud Read Post »
Why Did Osceola County Pay Fraudster David Krieger $34,500 For Garbage Audit? The much-ballyhooed audit prepared by David Krieger for Osceola County was a dud. The $34,500 report has turned into a political nightmare for Clerk Armando Ramirez. David Krieger’s 362-page report was presented to the Osceola County in January. Yet, the report was not made available
Did David Krieger Scam A Florida County? Read Post »
Michael P. O’Donnell Convicted Of Attempted Bank Fraud Michael P. O’Donnell, 53, was convicted of one count of bank fraud after a three-day bench trial before the Honorable Douglas P. Woodlock, United States District Judge. Judge Woodlock scheduled sentencing for Oct. 20, 2015. O’Donnell, through his company AMEX Home Mortgage, knowingly engaged in a
Massachusetts Mortgage Broker Convicted of Bank Fraud Read Post »
The Two “America’s Wholesale Lender” Frauds No One Is Talking About There is a good possibility your mortgage and note state the lender is America’s Wholesale Lender if you received a Countrywide mortgage through a broker during the housing boom. Countrywide began using the name to determine which loans were originated on the wholesale market. Countrywide
America’s Wholesale Lender – Fraud Alert Read Post »
Florida 4th DCA dismisses JPMorgan Chase Foreclosure Citing JPMorgan Chase Failed To Assign Mortgage & Note From JPMorgan Chase Owned Subsidiary Last week, the Florida 4th DCA (District Court of Appeals) ruled JPMorgan Chase v. Wright (Case No. CACE09065166) that JPMorgan lacked standing to foreclose on Gainus and Cyd R. Wright because JPMorgan Chase had
Florida 4th DCA Ruling Could Change Foreclosure Landscape Read Post »
