Accountant Cecil Sylvester Chester Used Fraudulent Loan Documents In $1.4 Million Straw Deal Scheme Accountant Cecil Sylvester Chester pleaded guilty today. Maryland prosecutors charged Chester for being involved in a fraudulent Baltimore straw deal. Chester used fraudulent loan documentation and straw purchasers on 7 properties. Lenders lost over $1.7 million to the scheme. U.S. Attorney
MFI-Miami Busts Trott Law Attorney Kevin Hammons Sleeping And Using A Courtroom As His Personal Bathroom It seems like I have witnessed my share of crazy behavior from lawyers for nearly a decade. Yet, the craziness of Trott Law Attorney Kevin Hammons has made me think twice about telling people I have seen everything. I
Trott Law Attorney Busted Dressing And Sleeping In Court Read Post »
Ocwen Sues Foreclosure Mill For Malpractice, Breach of Contract, Unfair & Deceptive Practices, Fraud By Suppression & Fraud By Misrepresentation Ocwen Sues Foreclosure Mill For Fraud Struggling mortgage servicer, Ocwen Financial is suing multi-state foreclosure mill, Connolly, Geaney, Albitt & Willard, P.C. (CGAW) in a multi-million dollar malpractice and fraud case. In the suit, Ocwen
Dan Gilbert’s Legal Trickery Blows Up In His Face. Federal Judge Smacks Down Quicken Loans Preemptive Lawsuit Against DOJ The Quicken Loans preemptive lawsuit against the Department of Justice and HUD blew up in Dan Gilbert’s face. U.S. District Judge Mark A. Goldsmith rejected Quicken’s arguments for the suit. Quicken Loans was attempting to stop
Quicken Loans Preemptive Lawsuit In FCA Case Tossed Read Post »
Tampa Area Foreclosure Rescue Scammer David W. Griffin Gets 3 Years In Federal Prison for Bankruptcy & Mail Fraud A Federal Judge in Tampa has sentenced Foreclosure Rescue Scammer David W. Griffin to three years in federal prison. Federal prosecutors accused Griffin of bankruptcy fraud and mail fraud. In addition to making a false statement during
Foreclosure Rescue Scammer Gets 3 Years In Federal Prison Read Post »
