· Mortgage Fraud and Real Estate Fraud. Daniel Badu, 56, New City, New York, was convicted today of conspiring to commit mail and wire fraud affecting a financial institution.. Between 2008 and 2009, the defendant conspired with others to defraud The Funding Source (“TFS”), a mortgage bank, and other financial institutions by submitting fraudulent applications for home loans.
Mortgage Fraud and Real Estate Fraud. John F. Iacono (also known under the alias Vito Yodice), 46, and shpresa gjekovic (also known under the aliases Hope Gjekovic, Hope Iacono, Hope Yodice, and Shpresa Hadzovic), 32 , were sentenced today for defrauding banks throughout New York State and laundering those criminal proceeds to further their scheme.
To protect homeowners in financial difficulty from losing their homes to foreclosure rescue scams, the Florida legislature enacted the Foreclosure Rescue Fraud Prevention Act. This law imposes tight restrictions on anyone offering services purporting to help you save your residential property from foreclosure.
TALLAHASSEE, Fla. (Legal Newsline) – Florida Attorney General Pam Bondi has filed a lawsuit against a Jacksonville company accused of defrauding consumers across the country out of more than $160,000.
SACRAMENTO, Calif. (Legal Newsline) — California Gov. Jerry Brown signed a bill this month designed to protect immigrants from federal raids at work sites by immigration authorities. The Immigrant.
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The settlements also would impose suspended judgments of $5,462,432, based on the defendants’ inability to pay. Segal and workman allegedly ran a bogus mortgage foreclosure relief operation that misrepresented both the "loss mitigation" services it offered and the earnings potential of the business opportunity it sold.
She paid for help from a company called Debt Relief Pros Inc., but says “they made all kinds of promises they couldn’t keep.” At best, companies simply collect customers. Protection Bureau. Just as.
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The Detection and Deterrence of Mortgage Fraud Against Financial Institutions: A White Paper:. institution’s books or sold into the secondary market . Retail originations only include loans closed in. which can be a mortgage company, another depository institution, finance company, or.
If there is one theme to rival terrorism for defining the last decade-and-a-half, it would have to be corporate greed and malfeasance. Many of the biggest corporate accounting scandals in history happened during that time.
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