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A Comprehensive Review Of Foreclosure Fraud By MoRe 2.0 Conference
01 Mar 2023 08:03 GMT
… Conference will discuss 'Foreclosure Fraud,' which has cost … to protect yourself from foreclosure fraud. The best defense is … and your property from foreclosure fraud. With this information, … from falling victim to foreclosure fraud. You can learn more …
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Illinois AG Kwame Raoul, asked to investigate continuing foreclosure fraud by Wells Fargo Bank, N.A. in Kane County, IL
23 Feb 2023 16:00 GMT
… SETTLEMENTS AND AGREEMENTS TO STOP FORECLOSURE FRAUD.
Kane County foreclosures are adjudicated … , and homeowner settlements related to foreclosure fraud, mortgage servicing issues and lending …
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Kansas woman sentenced in home foreclosure fraud
30 Oct 2019 20:08 GMT
KANSAS CITY, Kan. (AP) - A 74-year-old Kansas woman who helped defraud people facing foreclosure on their homes has been sentenced to a year and a day in federal prison.
Federal prosecutors said Ruby Price, of Bonner Springs, was sentenced Wednesday for …
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Vallejo Man Gets 4 Years For Multimillion Dollar Mortgage And Foreclosure Fraud Scheme
26 Jul 2019 19:34 GMT
SACRAMENTO (CBS13) – U.S. Attorney McGregor W. Scott announced today that Vallejo resident Zalathiel Aguila, 46, has been sentenced to four years in prison for conspiracy to commit wire fraud affecting a financial institution and bank fraud, according to …
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Man in foreclosure fraud scheme gets law license suspended
01 Nov 2017 06:14 GMT
… for his role in a foreclosure fraud scheme in Connecticut has been …
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Three Sentenced in $11M Foreclosure Fraud
24 Jul 2017 19:21 GMT
Three California residents have been sentenced for stealing about $11 million from homeowners facing foreclosure by pretending to be a government program or nonprofit offering financial help.
The Orange County Register reports a federal jury in Virginia …
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Foreclosure fraud finds new level with scams
24 Apr 2017 04:14 GMT
NEW YORK — The phone call came as Raymond Murray neared the bottom of his luck. His wife had died, his career had been ended by injuries, and struggling to get by on his disability check, he had scraped together just enough to pay a lawyer to avoid …
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Scams push foreclosure fraud to limit, taking victims' homes
22 Apr 2017 17:39 GMT
NEW YORK (AP) -- The phone call came as Raymond Murray neared the bottom of his luck. His wife had died, his career had been ended by injuries, and struggling to get by on his disability check, he had scraped together just enough to pay a lawyer to avoid …
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Scams push foreclosure fraud to limit, taking victims’ homes
22 Apr 2017 17:55 GMT
NEW YORK (AP) — The phone call came as Raymond Murray neared the bottom of his luck. His wife had died, his career had been ended by injuries, and struggling to get by on his disability check, he had scraped together just enough to pay a lawyer to avoid …
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Social Security Threatened by Nikki Haley and Her GOP Friends
06 Feb 2024 14:56 GMT
… crimes and violations that include foreclosure fraud, investor fraud, cheating customers, and …