mortgage fraud Archives - Page 11 of 61

Is Foreclosure Mill Trott Law Defrauding Wells Fargo And MBS Investors?

Fraud Buster Steve / 10/07/2018

Detroit Foreclosure Mill Trott Law Accused Of Pocketing Money Meant For Wells Fargo And MBS Bond Holders There is a clandestine shell game going on in Michigan between the mortgage servicers and Detroit Foreclosure Mill Trott Law. Congressman David Trott and his former law firm are masterminding this multi-million dollar shell game. Michigan homeowners are […]

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Is Foreclosure Mill Trott Law Defrauding Wells Fargo And MBS Investors? Read Post »

Long Island Foreclosures Need Strong Long Island Foreclosure Defense

Fraud Buster Steve / 09/26/2018

Long Island Foreclosures Require Aggressive Long Island Foreclosure Defense Only the most aggressive Long Island foreclosure defense can stop Long Island foreclosures. Have you been served with a foreclosure summons and complaint from the New York Supreme Court? MFI-Miami may be able to help you stay in your home. MFI-Miami is taking Long Island foreclosure

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Long Island Foreclosures Need Strong Long Island Foreclosure Defense Read Post »

South Florida Foreclosures Are Skyrocketing

Fraud Buster Steve / 09/20/2018

South Florida Foreclosures Are Skyrocketing Thanks To The Florida Supreme Court South Florida Foreclosures By Numbers A new study by Attom Data Solutions shows that South Florida foreclosures are skyrocketing. Florida had one of the highest rates of foreclosure starts in the United States in August compared to the same period last year. The report shows one

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Citigroup Slapped with $8.6 Million Fine From Federal Reserve

Fraud Buster Steve / 08/11/2018

Citigroup Fined $8.6 Million By Federal Reserve For Robo-Signing Related Issues The Federal Reserve leveled an $8.6 million fine against CitiGroup on Friday. The Federal Reserve stated the fine was due to the “deficient execution and notarization of certain mortgage affidavits. The issue stems from Citigroup’s exit from the mortgage servicing business back in 2017. The

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Citigroup Slapped with $8.6 Million Fine From Federal Reserve Read Post »

Mortgage Fraudster Family Sentenced To 45 Years In Prison

Fraud Buster Steve / 07/17/2018

Matsuba Mortgage Fraudster Family Members To Serve 45 Years In Prison Three members of a mortgage fraudster family will spend more than 45 years in federal prison. The Matsuba family ran a $20 million mortgage fraud scheme that preyed on financially distressed homeowners for nearly a decade. Dorothy Matsuba will serve 20 years. Whereas, her

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Mortgage Fraudster Family Sentenced To 45 Years In Prison Read Post »

mortgage fraud

Is Foreclosure Mill Trott Law Defrauding Wells Fargo And MBS Investors?

South Florida Foreclosures Are Skyrocketing

Citigroup Slapped with $8.6 Million Fine From Federal Reserve

Mortgage Fraudster Family Sentenced To 45 Years In Prison

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