Former Sacramento-Area Loan Officer Arrested in Huntington Beach for Mortgage Fraud U.S. Attorney’s Office March 25, 2013 Eastern District of California (916) 554-2700
Ex-mortgage broker jailed for mortgage fraud Former mortgage broker Michael Lewis has been sentenced to two years in prison for two counts of mortgage fraud and 10 counts of continuing to give mortgage advice despite being banned by the FSA.
Adding to lender woes were declining home values in almost every metropolitan area throughout the United States, sky-high home prices at time of origination, rising mortgage rates, rampant fraud, a deteriorating secondary market, and unmanageable mortgage payments.
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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.
Mortgage Fraud News: Preforeclosure Sales Abuse . Fannie Mae has become aware of a new variant of property flipping involving preforeclosure (short) sales. The trend we have observed involves a perpetrator who submits a short sale offer to purchase a preforeclosure property at a price less than the current indebtedness.
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Executive Conversations is a HousingWire web series that profiles powerful people in the financial industry, highlighting the operations and the people that make this sector tick.
District of Florida, Coastal was a licensed mortgage brokerage whose primary business was the selling and servicing of mortgage loans for both Freddie Mac and Fannie Mae. At the change of plea hearing, Mansell admitted that Coastal failed to remit some of the mortgage loan payoffs it
The regulator Patronis wanted fired clashed with high-profile financial interests That was OK: I wanted the full story for my book. Successfully ran for Public Advocate in 2009, winning high-profile city post, then used it as springboard into packed 2013 mayoral primary which.
The founder and president of a defunct Massachusetts mortgage company will spend nearly three years in prison after admitting to defrauding Ginnie Mae out of approximately $2.5 million. Robert.