On Tuesday The Dead Rabbi’s POA Settles With US Bank The cool thing about owning MFI-Miami is that I get to work with some really smart litigators. These guys bring me interesting cases like banks foreclosing on dead rabbis. They also think outside the box like I do. If you are a regular reader, you
On Monday The Dead Rabbi Was Wrongfully Foreclosed On Read Post »
Sheriff Deputy Gets Fired For Mortgage Fraud. However, JPMorgan Chase Not Pursuing Charges Collier County Sheriff Deputy Michael Kovar was terminated for lying about his income on a mortgage application. He filled out the application in 2007 for a house he wanted to buy and flip. He claimed his income from his side business of
Mod Scammer Tashia Winstanley Ripped Off People In 12 Counties Across Michigan Michigan Attorney General Bill Schuette announced Wednesday he wanted bring additional charges against mortgage modification scammer Tashia Winstanley. Tasia Winstanley who ran TLW Solutions bilked $250,000 out of nearly 60 homeowners across Michigan. Tashia Winstanley claimed she could get loans modified. She told
Tashia Winstanley Deserves More Slammer Time Says MI AG Read Post »
Michigan Court of Appeals Rules JPMorgan Chase Loans Acquired From The FDIC Must Be Recorded. The Michigan Court of Appeals handed down a second ruling about the chain of ownership regarding mortgages and notes. This ruling takes Davenport v. HSBC to the next level. The Justices called for a strict interpretation of a Michigan law.
Michigan Court of Appeals Lectures JPMorgan Chase Read Post »
Carol Asbury’s Partner Carl Alexander sentenced for role in Asbury’s Versailles mortgage fraud scheme The Palm Beach Post reports Carol Asbury’s partner Carl Alexander was sentenced to four years in prison. He was also ordered to pay $3.5 million in restitution. Alexander was partners with now-disbarred attorney Carol Asbury. Asbury was founder and former owner
Carol Asbury’s Partner In Fraud Scheme Sentenced To 4 Years In Fed Lock Up Read Post »
