Mortgage Executive Jailed for Failing to Remit Mortgage Payoffs – Mortgage Fraud Blog

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3 Sentenced To Prison For Mortgage Fraud Scheme Reading that the former English Defence League leader Tommy Robinson was last week jailed for 18 months for mortgage fraud got me thinking that it’s been a while since I have read a decent mortgage fraud story.. After the last recession, mortgage lenders took a long hard look at themselves and started to focus on the quality of their lending as opposed to the quantity.

The Department of Justice announced today that the United States has settled civil mortgage fraud claims against Wells Fargo Bank, N.A. (Wells Fargo) and wells fargo executive kurt lofrano, stemming from Wells Fargo’s participation in the Federal housing administration (fha) Direct Endorsement Lender Program.

Towson Title Agency Operator Sentenced to Over Six Years in Prison in $3.9 Million Mortgage Fraud Scheme Failed to Make $3.9 Million in Payoffs to Mortgage Lenders Holding Liens on 13 Properties

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If you fail to make one or more payments on your mortgage loan, your loan is in default. The servicer may then order "default-related services" to protect the value of the property. These services may include property inspections to make sure you are still living in the home and maintaining the property.

Disaster Relief Bill Benefiting Florida Panhandle Delayed in House FHA Lender – Indian River, St. Lucie County The Montcalm Tower would be at Woodward and Montcalm Street, next to St. John’s Church. The towers’ planned heights. on gap financing to make up the difference between construction loans and. · PANAMA CITY – Once again a Republican member of the U.S. House outside Florida stalled a disaster relief bill. Rep. Thomas Massie (R-KY) objected Tuesday to a unanimous consent needed to pass a.

The indictment charges that the defendants failed to make the mortgage payments as promised and that each of the 17 properties went into foreclosure. Conviction for the crimes of conspiracy and wire fraud each carries a maximum penalty of 30 years in prison, a $1 million fine, or both.

The bank executives agreed Dudley did not know about the money transfer. refinanced his home mortgage with the Bank of Oswego in 2009 and received a five-year, $30,000 credit line from the bank the.

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encourage a proxy fight against Mr. Farah, and under the auspices of the chief executive officer installed by the lenders, to auction off assets of the borrower. Ultimately, Mr. Farah assumed the position of chief executive officer and directed the borrower in the prosecution of claims against the lenders, including fraud, duress, and