From the Office of the North Carolina Attorney General:A Charlotte area roofer who took money for jobs he never started has been ordered to stop, Attorney General Roy Cooper announced []. “Shady roofers who take money and don’t perform must be stopped,” said Cooper. “Consumers should always be skeptical when ...
Most Recent Articles For: Business
Written by Administrator on December 17th, 2011
Written by Administrator on November 22nd, 2011
In Buffalo, New York, Buffalo Business First reports:The embattled Steven J. Baum P.C. law firm is the closing its doors after a series of missteps that included mortgage industry giants Freddie Mac and Fannie Mae cutting off business with the Amherst-based firm.Baum has filed a Worker Adjustment and Retraining Notification ...
Written by Administrator on November 13th, 2011
Self-described rogue journalist and recovering attorney Ethan C. Nobles writes in First Arkansas News:The U.S. Bankruptcy Court for the Eastern District of Arkansas, Jonesboro Division, ruled on a case at the end of September that may well have a substantial impact on non-judicial foreclosure proceedings in the state.Before getting into ...
Written by Administrator on August 7th, 2011
In St. Petersburg, Florida, the St. Petersburg Times reports:It looks like Saji Mathew will get to keep his gas station, at least for now. The 41-year-old man faced foreclosure after missing a mortgage payment on the gas station by just one day. He made several attempts to continue paying and ...
Written by Administrator on August 7th, 2011
In St. Petersburg, Florida, the St. Petersburg Times reports:It looks like Saji Mathew will get to keep his gas station, at least for now. The 41-year-old man faced foreclosure after missing a mortgage payment on the gas station by just one day. He made several attempts to continue paying and ...
Written by Administrator on August 5th, 2011
In St. Petersburg, Florida, the St. Petersburg Times reports:Saji Mathew missed the Oct. 12 mortgage payment on the Mobil gas station he co-owns. On Oct. 13, he took the money to the bank, thinking that would make things right. He tried to make his November and December payments as well. ...
Written by Administrator on July 29th, 2011
Howard R. Shmuckler, 67, Virginia Beach, Virginia, has been charged by a federal grand jury of running a fraudulent mortgage rescue business that received substantial fees but, in most cases, failed to modify clients’ mortgages.
Mortgage Fraud Blog - Perp Walk
