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2 /1 1-Maplewood Man Indicted For Allegedly Defrauding Numerous Clients of His Debt Adjustment Firm, TGC Movement, Out of More Than $250,000 – germain theodore promised debt relief to clients, but allegedly defrauded them in a Ponzi scheme : 2 /11-Jersey city mortgage broker Pleads Guilty to First-Degree Money Laundering for His Role in a $1.2.
If you would like to report financial fraud, please contact the FBI at 202.324.3000 or online at https://tips.fbi.gov.. You may also wish to contact the United States Attorney’s Office where you are located or where the fraud was committed.
Government mortgage assistance programs. Depending where you live, state or federal programs may exist to provide mortgage assistance and relief.. the District of Columbia; however, the program is set to expire at the end of 2020. Mailers about fake government programs or even expired initiatives.
United States to narrow the scope of the mail and wire fraud statutes, ruling that the statute pertained only to schemes to defraud victims of tangible property, including money. In 1988, Congress enacted a new law that specifically criminalized schemes to defraud victims of "the intangible right of honest services" (honest services fraud).
Mortgage Data Corporation is a Florida Domestic Profit Corporation filed on August 3, 1995. The company’s filing status is listed as Inactive and its File Number is P95000060200. The Registered Agent on file for this company is Levine Ronald and is located at 19495 Biscayne Blvd, Aventura, FL.
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South Carolina became the first state in the nation to have its Supreme Court issue an order that temporarily stops foreclosures on thousands of homeowners across the state who may be able to qualify for mortgage loan modifications under the Obama administration’s recently announced foreclosure-prevention program.
The Federal Trade Commission (FTC), the nation’s consumer protection agency, has a Rule in place to protect homeowners. The Mortgage Assistance Relief Services (MARS) Rule makes it illegal for companies to collect any fees until a homeowner has actually received an offer of relief from his or her lender and accepted it.
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Federal and State Agencies Stop Phony Mortgage Relief Schemes. "Mortgage relief schemes like these target people who are already having financial problems and, all too often, inflict even.
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