From the Office of the U.S. Attorney (Philadelphia, Pennsylvania):Anthony J. DeMarco, III, 33, of Conshohocken, pleaded guilty [] to conspiracy and fraud charges in connection with a mortgage fraud scheme involving more than $ 30 million in loans. From 2006 through July 2009, DeMarco owned and operated DeMarco REI, ...
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Written by Administrator on March 25th, 2012
Written by Administrator on November 2nd, 2011
From the Office of the U.S. Attorney (Baltimore, Maryland):Gary Pierce, age 44, of Edgewater, Maryland, pleaded guilty [] to conspiracy to commit wire fraud in connection with a five year scheme to divert or hold mortgage payoff funds from clients’ closings on 17 Maryland properties.***In 2007, Pierce applied for and ...
Written by Administrator on October 5th, 2011
In Albany, New York, the Albany Times Union reports:Scores of low-income New Yorkers have unjustly lost court battles -- and their homes -- because they could not afford lawyers to fight often baseless legal actions, a top aide to Attorney General Eric Schneiderman told a special panel Monday."The lack of ...
Written by Administrator on October 4th, 2011
A Florida appeals court recently reversed another lower court screw-up in a foreclosure case. The guilty judge in this case, Marion County Circuit Court Judge Frances King:Here, the record does not contain the original Mortgage. To prove its ownership, U.S. Bank filed a copy of the Mortgage as well as ...
Written by Administrator on September 30th, 2011
From the Office of the Illinois Attorney General:Attorney General Lisa Madigan [] filed lawsuits against four Chicago area companies and licensed attorneys for operating fraudulent mortgage rescue or loan modification schemes that illegally charged consumers as much as $ 375,000 for little, if any, help to stay in their ...
Written by Administrator on September 12th, 2011
In Ventura County, California, the Ventura County Star reports:A Fontana man was arrested Thursday on suspicion of stealing thousands of dollars from an Oxnard woman as part of a foreclosure-rescue operation, prosecutors said.Juan Alvarado Cervantes, 49, was arrested by Fontana police, then booked into Ventura County jail on suspicion of ...
Written by Administrator on August 24th, 2011
In Caldwell, New Jersey, The Star Ledger reports:As a real estate agent, Mark Conca has watched homeowners struggle to make their mortgage payments. He’s seen a lot of short sales and foreclosures in recent years, and he’s even assisted homeowners looking for mortgage modifications. He didn’t want to be one ...
