Ben-Ezra & Katz are accused of botching foreclosure cases they filed for lenders and servicers Co-managing partners of the now-defunct foreclosure mill, Ben-Ezra & Katz, Marc A. Ben-Ezra and Marvin Elliott Katz will be publicly reprimanded and asked to attend ethics school for their roles at the firm. The two former bad boys of foreclosure face […]
Former Foreclosure Bad Boys Ben-Ezra & Katz Reprimanded By FL Bar Read Post »
Short Sale Specialist Portrayed Herself As An International Wheeler Dealer An Ashburn, Virginia resident and self-proclaimed short sale specialist was convicted today by a federal jury on 13 charges related to mortgage fraud, passing fictitious financial instruments, and tax fraud, the Department of Justice announced. Charise Stone, 46, was indicted on April 15, 2014. According
Short Sale Specialist Convicted of Mortgage and Tax Fraud Read Post »
Government Audit Shows Citigroup Neglected Paid Nearly $20 Million Two years after Citigroup Inc. was punished for widespread foreclosure abuses and still owes TARP bailout money to taxpayers, is finally getting around mailing settlement checks to 23,000 of its customers for foreclosure abuses. Citigroup missed about 23,000 borrowers who were owed compensation and is now preparing
Citigroup Neglected To Pay 23,000 Consumers For Abusive Foreclosure Practices Read Post »
Oops! SLS Misses New Jersey’s Six Year Statute of Limitations I was sent news of a homeowner’s victory against SLS in New Jersey. It seems like the homeowner used the same claim that some of us in foreclosure defense we’re using here in Florida. Morris County Judge Michael B. Kaplan stated in his ruling against the servicer:
NJ Homeowner Beats SLS &BNY-Mellon Gets House Free & Clear Read Post »
Suit Alleges Wells Fargo Gave Employees A “How To” Manual On How To Commit Fraud The manual is a “How To” book created by Wells Fargo on how to fabricate documents. It also details how Wells Fargo gets away with committing foreclosure fraud. Wells Fargo denied these claims. They told the New York Post: No note
Suit Alleges Wells Fargo Fabricated Foreclosure Docs Read Post »
