Posts Tagged “Department Of Justice”
Posted by: in Mortgage Loans News, tags: Authorities, Crackdown, Criminal Defendants, Department Of Justice, Department Share, Enforcement Effort, Excerpt, Justice Department, Losses, Mortgage Fraud, Mortgage News, Nationwide Mortgage, News Sources, People, United States Department, United States Department Of Justice
News Sources wrote an interesting post today on
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Authorities have arrested 485 people since March in the largest nationwide mortgage-fraud crackdown of its kind, the Justice Department said Thursday. During the enforcement effort, 1,215 criminal defendants responsible for $2.3 billion in losses faced some… United States Department of Justice - Mortgage fraud - United States - Fraud - Justice Department
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webmaster@technorati.com wrote an interesting post today on
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GREENBELT, Md., March 9 (UPI) — Authorities Tuesday arrested a Maryland man in what the Department of Justice called a massive mortgage fraud scheme that left victims homeless.
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Posted by: in Mortgage Loans News, tags: Bank Fraud, Banks, Broker Fraud, Department Of Justice, Excerpt, Justice Officials, Loan Applications, Mortgage Bank, Mortgage Broker, Mortgage Fraud, Oregonian, U S Department, Webmaster, West Linn
webmaster@technorati.com wrote an interesting post today on
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U.S Department of Justice officials say fraudulent loan applications cost banks more than $240,000
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Posted by: in Mortgage Loans News, tags: Crack, Department Of Justice, Excerpt, Federal Trade Commission, Foreclosure Loan, Kansas Attorney General, Kansas Mortgage, Loan Modification, Modification Operations, Mortgage Attorney, Mortgage Foreclosure, Mortgage Fraud, Mortgage Kansas, Mortgage Loan, Newton Kansan, State Attorneys, Steve Six, Technorati, U S Department, Webmaster
webmaster@technorati.com wrote an interesting post today on
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As part of his ongoing effort to combat mortgage and foreclosure fraud, Kansas Attorney General Steve Six has joined the Federal Trade Commission, the U.S. Department of Justice, and state attorneys general to announce “Operation Stolen Hope” the latest in the nationwide effort to crack down on bogus mortgage foreclosure rescue and loan modification operations.
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Posted by: in Mortgage Loans News, tags: America Today, Borrowers, Civil Lawsuit, Civil Suit, Department Of Housing, Department Of Housing And Urban Development, Department Of Justice, Excerpt, Housing And Urban Development, Issues News, Lend America, Loans, Melville, News Sources, U S Department
News Sources wrote an interesting post today on
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Lend America Issues Update On Civil Suit MELVILLE, N.Y., Oct. 21 /PRNewswire/ — Lend America today issued an update on the civil lawsuit brought on October 20, 2009 against the Company by the U.S. Department of Justice concerning a complaint that alleges the Company falsely certified that borrowers who received over $14 million in loans met the Department of Housing and Urban Development’s lending requirements. The Company’s Statement: “Lend America is pleased to announce that today the co
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