mortgage fraud Archives - Page 9 of 61

Queens Foreclosures Skyrocket In First Quarter Of 2019

Fraud Buster Steve / 04/06/2019

Queens Foreclosures Skyrocket In First Three Months of 2019 Queens Foreclosures Skyrocket! should be the headline of a recent report by Property Shark. Property Shark found that Queens is seeing a spike in foreclosures. Southeast Queens neighborhoods seem to be the hardest hit. PropertyShark recently released their Residential Foreclosure Report for Q1 2019. New York City […]

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Queens Foreclosures Skyrocket In First Quarter Of 2019 Read Post »

Florida Law Firm Accused Of Targeting Hispanics In Loan Mod Scam

Fraud Buster Steve / 11/01/2018

Feds Allege Florida Law Firm, Advocate Law Groups of Florida Targeted Hispanics In Loan Modification Scam United States Attorney’s Office in Orlando has filed a lawsuit alleging that a Florida law firm has violated the federal Fair Housing Act. The USAO alleges the firm intentionally discriminated against Hispanic homeowners. The firm allegedly suckered non-English speaking

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Florida Law Firm Accused Of Targeting Hispanics In Loan Mod Scam Read Post »

Massachusetts Mortgage Fraudster Pleads Guilty To $4.3 Million Scam

Fraud Buster Steve / 10/30/2018

Massachusetts Mortgage Fraudster Joseph Bates Pleads Guilty To Operating A $4.3 Million Scam For Almost A Decade A Massachusetts mortgage fraudster admitted in court that he took part in a nearly decade-long mortgage fraud scheme. He also admitted that he defrauded financial institutions of millions of dollars. Joseph Bates pleaded guilty last week in federal court

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Massachusetts Mortgage Fraudster Pleads Guilty To $4.3 Million Scam Read Post »

Former Deutsche Bank Traders Convicted In LIBOR Manipulation Scheme

Fraud Buster Steve / 10/22/2018

Two Deutsche Bank Traders Convicted For Manipulating LIBOR Index The federal government convicted two Deutsche Bank Traders in New York last week. The government accused the two traders from Deutsche Bank’s Pool Trading Desk of participating in a scheme to manipulate the London Interbank Offered Rate (LIBOR). The LIBOR Index is a critical global benchmark tied to

Deutsche Bank, Deutsche Bank AG, Deutsche Bank bondholders, Deutsche Bank illegal foreclosures, Deutsche Bank National Trust, Deutsche Bank Securities, Deutsche Bank Traders, Deutsche Bank Traders Convicted, foreclosure, foreclosure crisis, foreclosures, Housing Crisis, LIBOR Index, mfi-miami, mortgage backed securities, mortgage backed securities fraud, Mortgage Backed Securities Trusts, Mortgage Crisis, Mortgage Foreclosures, mortgage fraud, mortgage lending abuses, mortgages, Steve Dibert

Former Deutsche Bank Traders Convicted In LIBOR Manipulation Scheme Read Post »

Nationstar Executive Admits Aurora Bank Forged Note Endorsements

Fraud Buster Steve / 10/16/2018

Nationstar Executive Edward Hyne Testifies Aurora Bank Policies Included Forging Note Endorsements Nationstar Executive Edward Hyne sat for a deposition in a bankruptcy case last month. Normally, this would not be a big deal. However, this time the Nationstar executive dropped a bombshell about the now-defunct Aurora Loan Servicing. He claimed in his deposition that Aurora doctored

Allana Baroni, Aurora Bank FSB, Aurora Loan servicing, foreclosure defense, foreclosure fraud, foreclosures, illegal foreclosures, mfi-miami, mortgage fraud, mortgage help, mortgage servicing, mortgage servicing fraud, mortgages, Nationstar, Nationstar Mortgage, note endorsement fraud, note endorsements

Nationstar Executive Admits Aurora Bank Forged Note Endorsements Read Post »

mortgage fraud

Queens Foreclosures Skyrocket In First Quarter Of 2019

Florida Law Firm Accused Of Targeting Hispanics In Loan Mod Scam

Massachusetts Mortgage Fraudster Pleads Guilty To $4.3 Million Scam

Former Deutsche Bank Traders Convicted In LIBOR Manipulation Scheme

Nationstar Executive Admits Aurora Bank Forged Note Endorsements

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