Lesley Carol Beene, 60, Pittsburg, Texas, has been convicted for bank fraudfor making false statements to a bank to obtain a home equity loan.
Mortgage Fraud Blog - Perp Walk
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Written by Administrator on January 20th, 2012
Written by Administrator on November 20th, 2011
In Los Angeles, California, the Los Angeles Times reports:Investigators with the California attorney general's office have subpoenaed information from mortgage titans Fannie Mae and Freddie Mac as part of a wide-ranging inquiry into lending and foreclosure practices in the state.The subpoenas ask the government-controlled finance companies to answer a series ...
Written by Administrator on October 28th, 2011
In Fort Bend County, Texas, KHOU-TV Channel 11 reports:A woman who is facing criminal charges for squatting in a Fort Bend County home said she never intended to break the law. “I work hard every day and I didn’t do this from a criminal standpoint at all,” said Chinyere Ngwu ...
Written by Administrator on October 24th, 2011
Housing Wire reports:Many mortgage servicers stopped initiating foreclosures in Nevada because of a new law, which carried threats of criminal penalties for faulty filings.Assembly Bill 284 took effect Oct. 1, making it a felony if a mortgage servicer or trustee made false representations concerning a title. There also will be ...
Written by Administrator on October 9th, 2011
In Salem, Oregon, KTVZ reports:Attorney General John Kroger announced a lawsuit Friday accusing California-based loan modification company NOD Consultants, LLC of illegally collecting about $ 90,000 in fees from nearly three dozen Oregon homeowners and then refusing to provide refunds after the company failed to obtain promised loan modifications. ...
Written by Administrator on September 10th, 2011
In Astoria, Queens, iWatch News reports:Margaret Mosunic is 63 and a devout Christian, but if she ever encounters her building contractor again, she has a specific, violent plan of action. “I want to choke his little Irish neck,” she said in a recent interview in her home of more than ...
Written by Administrator on June 3rd, 2011
The Oregonian reports:A late attempt by the finance industry to waive Oregon mortgage recording laws in most foreclosures is dead. The Oregon House Judiciary Committee voted [] to approve Senate Bill 519 without an amendment sought last week by loan servicers, title companies and credit unions. The amendment would have ...
