U.S. Senator Bill Nelson Requests 2nd SIGTARP Investigation Into The State Of Florida’s Mishandling Of Hardest Hit Funds U.S. Sen. Bill Nelson (D-FL) has requested an investigation into the state of Florida’s Hardest Hit Fund mortgage assistance program. This is Nelson’s second request to Treasury asking for the investigation. Nelson called for the investigation after […]
Najia Jalan Used Bogus Names and Companies To Scam People Out Of $1.6 Million With Her Foreclosure Rescue Scam A 30-year-old Najia Jalan from Costa Mesa, California pleaded guilty last week to federal charges stemming from a foreclosure rescue scam that targeted homeowners with bogus promises of mortgage relief. In October, 2014, knowing federal officials […]
Mortgage Fraud Conspiracy Scheme Involved 25 Properties Worth $3 Million From Modesto To Sacramento A federal grand jury returned a 15-count indictment in a Mortgage Fraud Conspiracy Scheme on Thursday against seven individuals, charging them with conspiracy to commit mail fraud and bank fraud, mail fraud and aiding and abetting, and making false statements to a bank […]
Wells Fargo Mortgage Refuses To Release Docs To MFI-Miami Client, Cites Negative Articles On MFI-Miami My assistant called me the other day telling me that the Wells Fargo Mortgage customer service refused to release a client’s documents that we requested in order to complete our investigation. Before I get what happened next, here’s a hint […]
BofA Attempted To Take The Home OF An Elderly Handicapped Couple “They (banks) had begun to consider the Government of the United States as a mere appendage to their own affairs. We know now that Government by organized money is just as dangerous as Government by organized mob.” –FDR October 31, 1936 About a year […]
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