Judge Issues Arrest Warrant For Mortgage Fraud Kingpin Ronnie Duke, the habitual criminal who rose to become the kingpin of a multi-million dollar mortgage fraud operation has failed to report to federal prison in West Virginia. Duke was convicted and sentenced in April to 13 years in prison for using a scheme that used fake […]
Mortgage Fraud Kingpin Fails To Report To Federal Prison Read Post »
Michigan GOP Sponsored Foreclosure Bills Would Cost Banks Money & Would Not Speed Up Foreclosures As I wrote about last week, the Michigan GOP dominated Michigan Legislature is using legislation written by the Michigan Bankers Association and lobbyists representing foreclosure mill operator David Trott to shorten Michigan’s post Sheriff’s Sale redemption period from six months
Is The Michigan GOP Using Mortgage Banking Theories Created On Fantasy Island? Read Post »
Booher And Richardville Play Boy Toy To Lobbyists By Introducing Bill To Gut Homeowners’ Rights After Pocketing A Combined $137,000 Michigan Senate Majority Leader Randy Richardville and Freshman Senator Darwin Booher played boy toy to banking lobbyists. The two senators introduced Senate Bill 383 on Wednesday. The bill would reduce Michigan’s post-foreclosure redemption period from
Make A Michigan Senator Your Boy Toy For $16,000 Read Post »
DOJ Says Dethroned Boy Kingpin Of Detroit Strip Clubs Committed Fraud Federal prosecutors allege dethroned boy kingpin Bilal Haidar lied on a mortgage application for $742,000. They say Haidar lied about having a job and a bank account. The FBI says Haidar lied on the 2006 mortgage application for a Dearborn Heights house he wanted
Dethroned Boy Kingpin Of Detroit Strip Clubs Arrested For Mortgage Fraud Read Post »
Reagan Appointed Federal Judge Upholds MERS Tax Dodging Scheme In Michigan On Friday, Judge Robert Holmes Bell dismissed Ingham County Register of Deeds Curtis Hertel’s lawsuit seeking unpaid Michigan Real Estate Transfer Taxes on property being transferred in and out of Fannie Mae, Freddie Mac with the use of the MERS database system. Holmes ruled
Reagan Appointed Federal Judge Upholds MERS Tax Dodging Scheme In Michigan Read Post »
