MFI-Miami

mortgage backed securities

sheriff deputy

Deputy Gets Fired For Mortgage Fraud Committed In 2007

JPMorgan Chase Not Pursuing Charges Against Sheriff Deputy For Mortgage Fraud 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 flipping homes […]

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Deputy Gets Fired For Mortgage Fraud Committed In 2007 Read Post »

Tashia Winstanley Deserves More Slammer Time Says MI AG

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. Winstanley who ran TLW Solutions bilked $250,000 out of nearly 60 homeowners across Michigan. Winstanley claimed she could get loans modified. She told homeowners to

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MERS

MERS Tells Schneiderman His Lawsuit Is Garbage

MERS Goes Ape Shit Over Schneiderman Lawsuit Below is a press release issued by MERS. It is in response to the lawsuit filed by New York Attorney General Eric Schneiderman against MERS. You have to take the MERS press release with a grain of salt because their press releases tend to be as accurate and

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MERS Tells Schneiderman His Lawsuit Is Garbage Read Post »

Michigan Court of Appeals Lectures JPMorgan Chase

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.

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Michigan Court of Appeals Lectures JPMorgan Chase Read Post »

New York Mortgage Fraudsters

Carol Asbury’s Partner In Fraud Scheme Sentenced To 4 Years In Fed Lock Up

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

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Carol Asbury’s Partner In Fraud Scheme Sentenced To 4 Years In Fed Lock Up Read Post »

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