Career Insurance Fraudster Finally Going To Prison

Career Insurance Fraudster Scott Jawetz Is Finally Facing Prison Time But Not For Insurance Fraud But Tax Fraud Career insurance fraudster pleaded guilty today in federal court in Michigan. Scott Jawetz pleaded guilty today to conspiring to impede the functions of the IRS. He also pleaded guilty to conspiring to steal from the Detroit Police […]

Schneiderman Targets HSBC Over Foreclosures

David McLaughlin, Bloomberg HSBC Holdings Plc (HSBA) broke New York foreclosure law and put homeowners at greater risk of losing their homes, according to New York Attorney General Eric Schneiderman, who said he is suing the bank today. A state investigation found that HSBC (HSBA) has left homeowners languishing in foreclosure by failing to meet requirements for giving […]

N.Y. Assembly Passes ‘Shadow Docket’ Legislation

Daniel Wiessner, Reuters The New York State Assembly this week approved a bill designed to expedite residential foreclosure cases by requiring lenders to file mandatory paperwork earlier in the process. The proposed law would create a new section, 3012-b, of the Civil Practice Law and Rules that would require lenders to file “a certificate of […]

NY AG Has More Proof Bank Of America And Wells Fargo Violated Mortgage Settlement

Reuters via Huffington Post New York Attorney General Eric Schneiderman said there is mounting evidence that Bank of America Corp, Wells Fargo and Co and other banks violated the terms of a settlement designed to end mortgage servicing abuses. Schneiderman – who has said he plans to sue Bank of America and Wells Fargo for […]

New York to Sue Wells Fargo and Bank of America Over Settlement Violations

JESSICA SILVER-GREENBERG, NY Times New York’s top prosecutor is poised to sue Bank of America and Wells Fargo over claims that they violated terms of a $26 billion mortgage settlement, according to several people briefed on the matter. Eric T. Schneiderman, New York’s attorney general, paved the way on Monday for a lawsuit against both banks for “repeatedly violating” […]

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