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Prosecutors say 10 people are responsible for a massive $50 million mortgage fraud scheme. NBC 6’s Willard Shepard speaks with the victims. (published friday, Nov. 21, 2014)
Palm Coast, FL – May 3, 2011 – Florida’s Attorney General Pam Bondi announced that her office filed a lawsuit on Friday against three south florida companies that allegedly were charging upfront fees for loan modification services to homeowners facing foreclosure. Charging upfront fees for these services is illegal, per F.S. 501.1377.
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In a nearly hour-long news conference, Acosta retraced the steps that federal prosecutors took in the case when he was U.S. attorney for the Southern District of Florida a decade ago. authorities.
Diehl, a specialist in lending abuse with the California attorney general’s office. Sub-prime lenders made $587 billion in new mortgages last year, up from $390 billion in 2003, according to National.
A Summary of the Goldman Sachs Fraud Case, and the Downfall of Icons 4:34 p.m. | Updated Updated with confirmation of the New York Times’s report about Goldman’s $550 million settlement.. Goldman Sachs has agreed to pay $550 million to the Securities and Exchange Commission, one of the largest penalties ever paid by a Wall Street firm, to settle charges of securities fraud linked to mortgage investments.
State of Georgia bans two lenders for employing felons. moving markets and encouraging those around them. HousingWire’s Women of Influence award honors these women.. mortgage applications.
· How to Get a Mortgage After a Divorce. After all, lenders tend to give mortgage loans to people with good credit and a solid stream of income. If you were previously a two-income household, you aren’t now, and if you’re paying alimony, you have less money than you did.. say, four or five years or when the kids go into their college.
The government contends that Manafort, who was Trump’s campaign chairman for five months before being fired. Even after the money stopped flowing, Manafort and Gates found ways – illegal ways,
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· Critics say that prosecutors have gone after easy targets – low-level fraudsters – while going easy on Wall Street executives whose banks packaged billions of dollars worth of toxic mortgage.
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Financial Crimes Report 2006.. The defrauding of mortgage lenders should not be compared to predatory lending practices which primarily affect borrowers.. U.S. Attorney General Gonzales.