From the Office of the U.S. Attorney (Philadelphia, Pennsylvania):Bonnie Sweeten, 40, of 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. Sweeten pleaded guilty June 21, 2011 to wire fraud and ...
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Written by Administrator on February 1st, 2012
Written by Administrator on January 28th, 2012
In Orlando, Florida, the Orlando Sentinel reports:The Florida Bar is investigating practices by the KEL law firm that may have played a role in it being bilked out of more than $ 285,000 in a high-tech flim-flam, the Bar confirmed this week.Staff investigators are looking at whether the Orlando ...
Written by Administrator on November 18th, 2011
In Buffalo, New York, The Buffalo News reports:Steven J. Baum PC has suffered another blow, as Fannie Mae joined Freddie Mac in barring the Amherst law firm from getting any new foreclosure or other legal business from lenders servicing mortgages for the giant federally backed company. According to an updated ...
Written by Administrator on November 17th, 2011
American Residential Law Group (ARLG), a Florida-based foreclosure rescue company that charges consumers $ 1,395 to $ 3,350 to negotiate loan modifications with the consumers' lenders is the subject of a civil lawsuit. According to the lawsuit, ARLG failed to deliver promised services and failed to provide refunds.
Mortgage ...
Written by Administrator on October 28th, 2011
From a BHN Law Firm press release:On behalf of a proposed class of distressed homeowners residing in New Jersey and Pennsylvania, BHN Law Firm filed a Complaint in the United States District Court for the District of New Jersey against Wells Fargo Bank, N.A. (Wells Fargo) and one of its ...
Written by Administrator on October 16th, 2011
In Wayne County, Michigan, the Dearborn Press and Guide reports:Wayne County residents, especially life-long renters with no experience of property ownership, need to take proper precautions when purchasing homes on land contracts.***[Legal Aid and Defender Association (LAD)] represents victims of what appears to be a major residential property scam in ...
Written by Administrator on October 6th, 2011
In Cape Coral, Florida, The News Press reports:Paula Dobberstein's story starts out like so many others who are in foreclosure. And unfortunately, it looks like it's ending up like many others, too - with attorneys for the banks and mortgage companies using falsified documents and fabrications to deny homeowners' rights."This ...
