Mortgage fraud blog

    • [DOC File]THERE GOES THE NEIGHBORHOOD: FLORIDA’S CRIMINALIZATION OF ...

      https://info.5y1.org/mortgage-fraud-blog_1_eeb099.html

      In many respects, Florida’s housing market was ground zero for the 2007 U.S. financial crisis. A volatile mixture of mortgage fraud, subprime lending and bloated property values led to the utter collapse of Florida’s real estate market. The suddenness and scale of the collapse paralyzed government agencies and left homeowners searching for ...

    • [DOCX File]Corruptionpedia – Information about corruption in judicial ...

      https://info.5y1.org/mortgage-fraud-blog_1_190752.html

      (Regular readers of this blog will recall that mortgage notes are endorsed to convey ownership, and in foreclosures, attorneys often challenge the foreclosure if the borrower note does not show a complete and unbroken chain of endorsements to the party initiating the foreclosure). ... So we have document doctoring on top of widespread fraud ...

    • [DOCX File]Mario Kenny

      https://info.5y1.org/mortgage-fraud-blog_1_4f9ae9.html

      edit33 responses to these assignments may be fake assignments of mortgage+fraud+micheal koch+ndex technologies, llc+steven kane+scott anderson+john cody+tamara price+dory or dorey coebel+bernice thell+sarah rubin+amy payment+joseph alvarado+pam anderson+sarah block+janette boatman+sheri bongaarts+christopher bray+tammy brooks-saleh +tammy saleh ...

    • [DOC File]HOW TO STOP FORECLOSURE

      https://info.5y1.org/mortgage-fraud-blog_1_ff715b.html

      You obviously need to reverse that situation. Usually the allegation is that the sale should be vacated because of fraud on the court (judicial) or fraudulent abuse of non-judicial process. This is a motion or Petitioner but it must be accompanied by a lawsuit, properly served and noticed to the other side.

    • [DOCX File]CBAO

      https://info.5y1.org/mortgage-fraud-blog_1_0ba1d0.html

      The Bureau of Consumer Financial Protection (Bureau) is amending Regulation C to increase the threshold for reporting data about closed-end mortgage loans, so that institutions originating fewer than 100 closed-end mortgage loans in either of the two preceding calendar years will not have to report such data effective July 1, 2020.

    • [DOCX File]Table of Contents - United States Department of Justice

      https://info.5y1.org/mortgage-fraud-blog_1_b344d2.html

      The Fraud Section also handles procurement fraud, Iraq and Afghanistan War fraud, mortgage fraud, and any potential fraud matters in connection with the Deepwater Horizon incident. These efforts provide significant deterrence to those contemplating defrauding Federal programs.

    • [DOC File]ALDERMAN NEWSLETTER 50 - John Hoffmann

      https://info.5y1.org/mortgage-fraud-blog_1_bf7afb.html

      Mortgage Fraud: John Mineo, Jr. former general manager of Mineo’s Restaurant, convicted (Ward 2) Serial Child Molester: convicted Eric Tolen (Ward 1) Drug Dealer: Brian Marchant-Calsyn convicted (Ward 2) Sex assault: No charges filed but T&C police investigation led to the resignation of the president of Maryville University in 2006 (Ward 4)

    • [DOC File]Comment: 'Foreclosure Defense: Why People are Ignoring ...

      https://info.5y1.org/mortgage-fraud-blog_1_967d6d.html

      Because the document attached to the assignments was NOT the real note in many or most cases. It was a blank note forged in blank with the signature of a person who somewhere signed at least a mortgage application and probably closed, but included people who never closed (see Wells Fargo Case on News Page this Blog).

    • [DOC File]Legal Blog Directory of Topical Categories

      https://info.5y1.org/mortgage-fraud-blog_1_96966f.html

      Advantages of lawyer blogs, Advertising on lawyer blogs, Bill Gates on Blogs, Blog policies and ethics, Blog tools, Blogs in the news, Internet advertising & sponsorships, Large law firm blogs, Law Firm Internet Marketing, Law blog basics, Law blog content, Law firm marketing offline, Law school & law professor blogs, Lawyer blog success ...

    • [DOC File]Mastering the Residential Resale Transaction

      https://info.5y1.org/mortgage-fraud-blog_1_435d66.html

      According to Mortgage Fraud and Predatory Lending: What Every Agent Should Know, referral fees between settlement service providers are not necessarily in the best interest of the consumer. Referrals may be made for the incentive – not what is best for the borrower. ... HUD also has resources, including a blog and Face Book page.

    • [DOC File]COMDISCO DRAFT: 5/5/00

      https://info.5y1.org/mortgage-fraud-blog_1_04785f.html

      The federal Fair Credit Reporting Act (FCRA) promotes the accuracy, fairness, and privacy of information in the files of consumer reporting agencies. There are many types of consumer reporting agencies, including credit bureaus and specialty agencies (such as agencies that sell information about check writing histories, medical records, and rental history records).

    • [DOC File]Kareemsalessi's Blog

      https://info.5y1.org/mortgage-fraud-blog_1_0d59fd.html

      Wachovia Mortgage 2012 WL 1332583 (U.S.) (Appellate Petition, Motion and Filing) Briefs and Other Related Documents (Back to top) • 2012 WL 1979952 (Appellate Petition, Motion and Filing) Petition for Rehearing (May 18, 2012) Original Image of this Document (PDF) • 2012 WL 942961 (Appellate Petition, Motion and Filing) Brief in Opposition ...

    • [DOC File]COMMENTS OF THE

      https://info.5y1.org/mortgage-fraud-blog_1_39ae76.html

      Claims include violations of the Ohio Mortgage Broker Act, breach of fiduciary duty, undue influence, breach of contract, violation of the Ohio Home Solicitation Sales Act, violation of the Consumer Sales Practices Act, fraud, intentional infliction of emotional distress, and violations of RESPA and TILA, as well as civil conspiracy.

    • [DOCX File]Ning

      https://info.5y1.org/mortgage-fraud-blog_1_4bfbb0.html

      Study of Sarasota, FL foreclosure court files reveals headshaking lack of even a modicum of due process: http://ning.it/6sccg5

    • [DOC File]Update on legislation, part II, continued from the April ...

      https://info.5y1.org/mortgage-fraud-blog_1_b79034.html

      All the mortgage fraud that has caused the government to react has as about as much in common with seller-held notes as Obama has in common with free enterprise. But the government has cast a very broad net and defined seller carrybacks as lending. Their twisted logic goes like this: Some mortgage lenders are crooks.

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