predatory lending scheme

Operator Of Fraudulent Predatory Lending Scheme Found Guilty

Defendant Extended More Than $220 Million In Predatory Lending Scheme To 620,000 Struggling Americans A federal court in Manhattan convicted Richard Moseley for operating a $220 million predatory lending scheme. Moseley was convicted on the charges of wire fraud and aggravated identity theft as well as RICO and TILA violations. Moseley was operating a payday lending […]

Nationstar Mortgage

Former FBI Special Agent Teams Up With MFI-Miami

MFI-Miami Is Teaming Up With Internationally Recognized Forensic Accountant And Former FBI Special Agent Al Horton  MFI-Miami is teaming up with former FBI Special Agent Al Horton. Al Horton is also financial fraud investigator and internationally recognized CPA. Al Horton was part of the FBI’s Joint Strike Force at the USAO in Baltimore. He investigated […]

Mitt Romney Slapped With RICO Lawsuit

The Racketeer Influenced and Corrupt Organizations Act (RICO) closed a loophole which enabled crime bosses to get away with murder by merely ordering, or even suggesting, for crimes to happen. Despite the difficulty in proving a RICO case, those who engage in such acts continue to blame the law for their own criminal actions. RICO has been used […]

Does R-I-C-O Spell Relief For BofA Homeowners?

Joel Sucher, American Banker While shareholders queue up for a seat at the annual Bank of America extravaganza on Wednesday and the forces of Occupy get ready to mount major protests, a small group of lawyers plots its own campaign to take on what they call the “predatory mortgage banking cartel.” They are pained at […]

Law Firm Files Suit Against Servicers Alleging Kickbacks For Insurance

Kirby McInerney LLP Files Class Action Against GMAC Alleging an Illegal Kickback Scheme Over Force-Placed Insurance The law firm of Kirby McInerney LLP has filed a class action lawsuit in the United States District Court for the Southern District of New York against GMAC Mortgage, LLC and Balboa Insurance Company in connection with an allegedly […]

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