Bill Nelson

Bill Nelson Accuses Florida Of Misusing Hardest Hit Funds

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 […]

HSBC

LA Woman Gets Slammer Time For Foreclosure Rescue Scam

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 […]

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Seven Indicted For Mortgage Fraud Conspiracy

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 […]

Fannie/Freddie Only $2 Billion Away From Paying Off Taxpayers

Tim Mullaney, USA TODAY Federal taxpayers have nearly recouped their $188 billion investment in Fannie Mae and Freddie Mac, the mortgage finance giants taken over by the government in 2008. Third-quarter profit rose sharply at both companies, each reported Thursday, letting Freddie Mac finish reimbursing taxpayers for its bailout and bringing Fannie within about $2 […]

Bank President Busted For Buying Luxury Condo With TARP Funds

WASHINGTON, DC – Christy Romero, Special Inspector General for the Troubled Asset Relief Program (SIGTARP), and Tammy Dickinson, United States Attorney for the Western District of Missouri, today announced that Darryl Layne Woods, 48, of Columbia, Mo., former chairman and chief financial officer (CFO) of Mainstreet Bank in Ashland, Mo., pleaded guilty in federal court […]

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