Trump’s New FHFA Director Accuses New York AG Letitia James Of Mortgage Fraud The Federal Housing Financing Agency has accused New York AG Letitia James of mortgage fraud. However, she claims the accusations are a “baseless retaliation” in response to her convicting Donald Trump. Why It Matters FHFA referred the case against James to Attorney […]
One Of The Top 10 LOs In The US Indicted On One Count Of Conspiracy To Commit Bank Fraud In Alleged Mortgage Fraud Scheme Federal prosecutors in New Jersey have indicted Christopher Gallo with conspiracy to commit bank fraud. The mortgage industry has recognized Gallo as one of the US’s Top 10 LOs. The industry […]
A New Jersey Father And Son Duo Are Indicted For $2.5 million Mortgage Fraud Scheme A New Jersey grand jury indicted a New Jersey father and son duo from Bergen County for mortgage fraud. The New Jersey AG alleges the pair defrauded investors and mortgage lenders of more than $2.5 million in the Jersey Shore. […]
Suburban Detroit Mortgage Broker Todd Marra Accused Of Defrauding The IRS. IRS Alleges He Illegally Diverted $1.6 Million In Income. A federal grand jury indicted suburban Detroit mortgage broker Todd A. Marra with conspiring to defraud the United States. They also charged him with filing false income tax returns. According to the indictment states Marra […]
Financial Necrophiliac SLS Is Still Trying To Illegally Collect On Decades Old Zombie Debt From Homeowners. Financial necromancer SLS is still at it. They are still trying to collect on decades old zombie second mortgage debt from homeowners. Most of the homeowners that Specialized Loan Servicing are illegally harassing had their second mortgages wiped out […]
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