mortgage lending abuses Archives

Indiana Mortgage Broker Charged With 10 Counts Of Mortgage Fraud

Fraud Buster Steve / 07/29/2025

Prosecutors Have Charged Indiana Mortgage Broker Laura Sue Mickler With 10 Counts Of Fraud Indiana prosecutors have charged former mortgage loan officer Laura Sue Mickler with 10 counts of fraud. Mickler allegedly filed fake documents while working as a mortgage loan officer in Muncie. Prosecutors charged the former loan officer earlier this month in Delaware […]

FHA Loans, FHFA, FHFA OIG, Indiana Mortgage Broker, Indiana Mortgage Broker Laura Sue Mickler, Laura Sue Mickler, mortgage fraud, mortgage lending, mortgage lending abuses, mortgage lending guidelines, mortgage loan origination, Movement Mortgage, Ruoff Mortgage

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One Of The Top 10 LOs In The US Indicted In Fraud Scheme

Fraud Buster Steve / 04/29/2024

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

Christopher Gallo, CrossCountry Mortgage, FHFA OIG, mortgage fraud, mortgage lending, mortgage lending abuses, mortgage loan officers, NJ Lenders Corp

One Of The Top 10 LOs In The US Indicted In Fraud Scheme Read Post »

Supreme Court Has Told GOP AGs To Bugger Off From CFPB Suit

Fraud Buster Steve / 08/24/2023

US Supreme Court Has Told A Coalition Of 27 State GOP Attorneys General To Bugger Off In CFPB Litigation The US Supreme Court has told a coalition of 27 Republican state attorneys general to bugger off. The high court denied their request to join oral arguments against the constitutionality of the Consumer Financial Protection Bureau.

Bureau of Consumer Financial Protection, Cfpb, CFPB Constitutionality, consumer finance, Consumer Financial Protection Bureau, mortgage lending, mortgage lending abuses, mortgages

Supreme Court Has Told GOP AGs To Bugger Off From CFPB Suit 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

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Citimortgage Recruits Knuckles To Foreclosure On Retired Veteran

Fraud Buster Steve / 01/02/2018

Citimortgage Pursues Foreclosure Against Veteran With The Zeal Of A Fat Guy At An All-You-Can-Eat Buffet All Tom and Sandy Lennon wanted to do in 2008 was retire to Naples, Florida and play golf. The last thing they wanted was a decade-long legal battle with Citimortgage. Unfortunately, that is exactly what they got thanks to

Cash-For-Keys, Citimortgage, financial crisis, foreclosure, foreclosure actions, foreclosure crisis, foreclosure defense, foreclosure fraud, foreclosure help, foreclosure help new york, foreclosure proceeding, foreclosure process, foreclosure rescue, foreclosures, Hudson City Savings Bank, illegal foreclosures, illegal foreclosures in New York, Knuckles Komosinski & Manfro LLP, M&T Bank, MERS, MERS Identification Number, mortgage assignments, mortgage backed securities, Mortgage Crisis, mortgage disputes, Mortgage Foreclosures, mortgage fraud, mortgage lending abuses, mortgages, New York Foreclosure Defense, New York Foreclosure Defense Attorneys, New York foreclosure filings, new york foreclosure fraud, New York foreclosure law, New York Foreclosure Mills, new york foreclosures, new york fraud, New York Loan Modifications, new york mortgage fraud, New York State Bar, orange county foreclosure defense, Orange County foreclosure fraud, Orange County Foreclosure Help, orange county foreclosures, Palm Beach County foreclosures, Rockland County Foreclosure fraud, rockland county foreclosures, stop foreclosures

Citimortgage Recruits Knuckles To Foreclosure On Retired Veteran Read Post »

mortgage lending abuses

Indiana Mortgage Broker Charged With 10 Counts Of Mortgage Fraud

One Of The Top 10 LOs In The US Indicted In Fraud Scheme

Supreme Court Has Told GOP AGs To Bugger Off From CFPB Suit

Former Deutsche Bank Traders Convicted In LIBOR Manipulation Scheme

Citimortgage Recruits Knuckles To Foreclosure On Retired Veteran

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