One Stop Fraud Research
on November 25, 2018 Loan Care will try and foreclose on any account at anytime even when the account is current. The new scam is to put the payments into a suspension account claiming they don’t know what to do with the money. They try and force the 3 month limit before sending people to […]
In a case involving a complex set of facts, the Michigan Court of Appeals (the “Court”) recently published an opinion concerning a priority dispute between mortgage lenders involving the doctrine of equitable subrogation. — Read on www.fosterswift.com/communications-Michigan-Court-Equitable-Subrogation-Mortgage.html
If you’re struggling with your mortgage or trying to get your mortgage reduced, you can find help, free of charge, from HUD-approved counseling agencies. Visit our network directory to find one near you. To speak with a housing counselor 24 hours a day or find a local agency, call 888-995-HOPE (4673).Loan Scam Alert PSALoan-modification scams take many […]
Dropbox is a free service that lets you bring your photos, docs, and videos anywhere and share them easily. Never email yourself a file again! — Read on www.dropbox.com/s/zc6zjtmqaw8leej/WHERE DOES THE FRAUD BEGIN.pdf
(Bloomberg) — The Trump administration asked the U.S. Supreme Court to toss out a lawsuit by Fannie Mae and Freddie Mac investors that challenged the federal government’s hoarding of nearly all the mortgage giant’s profits. — Read on www.bloombergquint.com/politics/u-s-seeks-supreme-court-review-of-fannie-freddie-profit-sweep
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Three Convicted In Manhattan Federal Court For The Fraudulent Issuance And Sale Of More Than $60 Million Of Tribal Bonds | USAO-SDNY | Department of Justice — Read on www.justice.gov/usao-sdny/pr/three-convicted-manhattan-federal-court-fraudulent-issuance-and-sale-more-60-million
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Danske Bank Executive Ensnared in Money-Laundering Scandal Found Dead — Read on www.bloomberg.com/amp/news/articles/2019-09-25/police-reassess-search-as-ex-danske-ceo-in-estonia-feared-dead
Who is this woman? She needs to be seriously dug into. twitter.com/laststand2019/status/1176662706557861888
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