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Written by Administrator on January 27th, 2012
Kimberly S. Daise, Miami, Florida, an attorney, pled guilty on January 11, 2012, in connection with a mortgage fraud scheme relating to a property in the Versailles development in Wellington, Florida.  Mortgage Fraud Blog - Perp Walk
Written by Administrator on January 27th, 2012
Kimberly S. Daise, Miami, Florida, an attorney, pled guilty on January 11, 2012, in connection with a mortgage fraud scheme relating to a property in the Versailles development in Wellington, Florida.  Mortgage Fraud Blog - Perp Walk
Written by Administrator on January 27th, 2012
Bonnie Sweeten, 40, Pennsylvania, was sentenced to 100 months in prison for fraud schemes in which she stole in excess of $ 600,000 from her employer and family members including mortgaging a property she did not own. Mortgage Fraud Blog - Perp Walk
Written by Administrator on January 27th, 2012
In Sacramento, California, The Sacramento Bee reports:Calling it "inadequate for California," the state is rejecting the latest settlement proposal between states and major U.S. banks over lending abuses that fueled the foreclosure crisis.California Attorney General Kamala Harris pulled out of nationwide talks with the banks in October, saying the proposed ...
Written by Administrator on January 27th, 2012
In Portland, Oregon, The Oregonian reports:A lawyer representing The Bulletin of Bend and the Redmond Spokesman newspapers has filed an ethics complaint with the Oregon State Bar against an executive of the Northwest's largest foreclosure trustee, accusing the company of secretly marking up the cost of foreclosure legal ads to ...
Written by Administrator on January 27th, 2012
Reuters reports:In July 2009, Roy and Sheila Bowers refinanced the mortgage on their suburban ranch home in Topeka, Kansas. The couple wanted to take advantage of the low interest rates that were all the rage at the time.Roy, a truck driver, and Sheila, a former hotel housekeeping supervisor, knew their ...
Written by Administrator on January 27th, 2012
Rodney T. Riddle, 44, Cincinnati, Ohio, pleaded guilty in U.S. District Court to submitting fraudulent mortgage loan applications to secure $ 6,971,870 from lending institutions as part of a mortgage fraud scheme. Mortgage Fraud Blog - Perp Walk