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Short Sale Specialist Convicted of Mortgage and Tax Fraud

Fraud Buster Steve / 06/03/2015

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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Short Sale Specialist Convicted of Mortgage and Tax Fraud Read Post »

Detroit Lawyer Busted For Running Loan Mod Scam

Fraud Buster Steve / 05/27/2015

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 allegedly victimized three

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Indie Newspaper Stands Up To Detroit Demigod Dan Gilbert

Fraud Buster Steve / 11/12/2014

Indie Newspaper Metro Times Detroit Asks, “What kind of track record does Quicken Loans & Demigod Dan Gilbert really have in Detroit? Ryan Felton, Metro Times Detroit On a recent Saturday night, inside the Checker Bar & Grill in downtown Detroit, someone mentions the name of Detroit’s most recognizable billionaire. A thirty-something gentleman sitting nearby,

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Indie Newspaper Stands Up To Detroit Demigod Dan Gilbert Read Post »

Is Deutsche Bank Trying To Steal The Home Of A Veteran With Cancer?

Fraud Buster Steve / 10/27/2014

Tale Of How Deutsche Bank, OCWEN And An Obsessed Lawyer Are Using Forged Notary Stamps, Unenforceable Mortgage Assignments From Defunct Entities And Dual Tracking To Steal A Cancer Victim’s Home Troy and Lea Etts never expected the nightmare they would endure with Deutsche Bank in 2004. They thought they found their dream home in the

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Is Deutsche Bank Trying To Steal The Home Of A Veteran With Cancer? Read Post »

See I Told You The Mortgage Settlement Was Horse Pucky

Fraud Buster Steve / 05/07/2013

Mortgage Settlement Is Garbage Last year, when the 49-state AG mortgage agreement with the banks was signed, corporate media praised it, Obama almost broke out his happy feet and mortgage activists celebrated with tears of joy as if it was their favorite contestant won American Idol. But buried deep below all the hoopla from the

American Idol, David Dayen, economic meltdown, financial crisis, foreclosure crisis, foreclosure fraud, foreclosures, Housing Crisis, illegal foreclosures, loan modification, Loan Modifications, mfi-miami, mortgage backed securities, Mortgage Crisis, mortgage fraud, mortgages, Naked Capitalism, national mortgage settlement, Obama, Steve Dibert, Yves Smith

See I Told You The Mortgage Settlement Was Horse Pucky Read Post »

loan modification

Short Sale Specialist Convicted of Mortgage and Tax Fraud

Detroit Lawyer Busted For Running Loan Mod Scam

Indie Newspaper Stands Up To Detroit Demigod Dan Gilbert

Is Deutsche Bank Trying To Steal The Home Of A Veteran With Cancer?

See I Told You The Mortgage Settlement Was Horse Pucky

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