MFI-Miami

illegal modification companies

Making $12000

Detroit Attorney Steven Ruza

Detroit Attorney Steven Ruza Pleads Guilty To Screwing 143 Homeowners In Foreclosure Rescue Scam Michigan Attorney General Bill Schuette today announced that he has secured a guilty plea from Steven Barry Ruza. Ruza pleaded guilty to scamming homeowners facing mortgage foreclosures out of hundreds of thousands of dollars. Ruza will be responsible for paying restitution to

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JPMorgan Chase Loan Officer

Short Sale Specialist Convicted of Mortgage and Tax Fraud

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

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loan mod scam

Detroit Lawyer Busted For Running Loan Mod Scam

Detroit Lawyer Busted: Attorney Steven Ruza Accused Of Victimizing 143 Homeowners In Loan Mod Scam A suburban Detroit attorney is facing up to 20 years in prison for operating a loan mod scam. Steven Barry Ruza is being charged with 30 felonies including racketeering. Ruza allegedly raked in hundreds of thousands of dollars. He also

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The Fannie Mae Mortgage Shuffle That Screws Homeowners

This is a side piece to the another Northern Express article By Patrick Sullivan that you can read here Dealing With A Client With A Fannie Mae Mortgage Shuffle Here is what happened with the Bocardo’s Fannie Mae mortgage when they bought their home: The Bocardos got their loan from Credit Suisse and the mortgage

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The Monster Of Fannie Mae In Rural America

THE MONSTER OF FANNIE MAE: Family fights to keep their home This is the second of two stories about a family in Elk Rapids who encountered a mortgage modification scam artist and wound up on the brink of losing their home. Now they are fighting the mortgage monster of Fannie Mae. Last week, the The

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