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 […]
Banking & Securities Fraud
Court of Appeals Wrestles Again with an Equitable Subrogation Claim in a Dispute Between Two Mortgage Lenders: Foster Swift
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
Loan Scam Tips
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 […]
WHERE DOES THE FRAUD BEGIN.pdf
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
U.S. Seeks Supreme Court Review of Fannie-Freddie Profit Sweep
(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
Third Freight Transportation Executive Pleads Guilty to Antitrust Charge
#BusinessFraud #InternationalBusinessFraud #DOJ #AntitrustCharge #SecuritiesFraud #BoondoggledNews
Maine Man Sentenced to 48 Months in Prison for Investment Fraud Scheme and Failing to File Federal Tax Returns
#InvestmentFraud #ME #DOJ #Bischoff #BoondoggledNews
District Court Permanently Enjoins 15 Individuals and Companies from Involvement in Elder-Fraud Mail Schemes
#MailFraud #AgingElderFraud #FraudSchemes #DOJ #FBI #BoondoggledNews
California Resident Sentenced to Prison for Selling Fraudulent Financial Instruments and Tax Fraud
#TaxFraud #BankingSecuritiesFraud #DOJ #IRS #BoondoggledNews
Turkish Bank Charged in Manhattan Federal Court for Its Participation in a Multibillion-Dollar Iranian Sanctions Evasion Scheme
#BankingFraud #InternationalBusinessFraud #Turkey #DOJ #BoondoggledNews
Nevada Real Estate Broker Sentenced to Prison for Tax Fraud
#BusinessFraud #RealEstate #BankingFraud #TaxFraud #ConsumerFraud #DOJ #IRS #NV #BoondoggledNews
State Department Contracting Officer Convicted of Bribery and Procurement Fraud
#WireFraud #InternationalBusinessFraud #InternationalGovernmentFraud #DOJ #MD #BoondoggledNews
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
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
Former Jackson County Treasurer Sentenced to Prison for Identity Theft and Wire Fraud Scheme
#JacksonCountyTreasurer #WireFraud #IdentityFraud #DOJ #BoondoggledNews
Global Currency Reset February 1, 2018 by Edward Morgan
#GCRreset #BoondoggledNews
United States Files False Claims Act Complaint against Participants in Hospital Development Project for Improperly Obtaining Government-Insured Loan and Misusing Loan Funds
#MisuseOfFunds #FederalMonies #MortgageFraud #HUD #DOJ #BoondoggledNews
Danske Bank Executive Ensnared in Money-Laundering Scandal Found Dead
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
Federal Reserve “Lost” This In 8 Months
Who is this woman? She needs to be seriously dug into. twitter.com/laststand2019/status/1176662706557861888
Mortgage, therefore Foreclosure Fraud Infographic
#SecuritizationInfographic #ForeclosureFraud #MortgageFraud #InvestmentFraud #SecuritiesFraud #CorporateFraud #BankFraud #InsuranceFraud
Archbishop of a Nevada City Spiritual Organization and Six Others Indicted in $8 Million Mortgage Fraud Conspiracy
#BoondoggledNews #BankFraud #WireFraud #MailFraud #SecuritiesFraud #ForeclosureFraud #MortgageFraud #Cailfornia