Most Recent Articles For: Loan

Written by Administrator on April 3rd, 2012
From an announcement from the Lawyers’ Committee for Civil Rights Under Law:(1)The Lawyers’ Committee for Civil Rights Under Law (Lawyers’ Committee) and pro bono counsel Davis Polk & Wardwell (Davis Polk) have filed their fifth lawsuit in a year targeting for-profit loan modification companies in Nassau County, New York, and ...
Written by Administrator on April 2nd, 2012
The Arizona Business Gazette reports:Homeowners do not lose their legal protections against being sued for debt after foreclosure just because they have refinanced a mortgage, the state Court of Appeals has ruled.In a unanimous decision, the judges overturned a lower- court ruling that said Michael and Kelly Pasquan are liable ...
Written by Administrator on March 31st, 2012
In Carson City, Nevada, the Las Vegas Sun reports:Two Las Vegas companies advertising foreclosure services have been ordered to cease operating and fined $ 50,000. The state Division of Mortgage Lending claims Majestic Group LLC and Nevada Sky Premier LLC were not licensed to operate as covered service providers ...
Written by Administrator on March 29th, 2012
Ronald Tate, 42, Middletown, Delaware, has been sentenced by Chief Judge Gregory M. Sleet to a two year term of prison for submitting a fraudulent mortgage application. Mortgage Fraud Blog - Perp Walk
Written by Administrator on March 29th, 2012
In Fresno, California, KFSN-TV Channel 30 reports:The Fresno County district attorney's office is investigating U.S. Foreclosure Relief and some associated businesses, all tracing back to one suspect. Espi Chavez is used to taking ownership. She owns her own beauty salon in Selma, and a few apartments around town, but she ...
Written by Administrator on March 28th, 2012
Victoria L. Allen, 57, Chesapeake, Virginia, was sentenced to 48 months in prison for conspiring to commit mail and wire fraud and was ordered to pay $ 1,940,000 in restitution. Allen, along with several conspirators, orchestrated a wide-ranging mortgage fraud scheme that resulted in losses of nearly ...
Written by Administrator on March 28th, 2012
In Baltimore, Maryland, The Baltimore Sun reports:An Owings Mills man has been arrested on charges of forging loan modification documents that led five homes into foreclosure proceedings, state licensing officials said. Rodney Getlan, 45, has been charged by the Baltimore County State's Attorney with felony theft, operating without a license, ...