For all things “The Stench of Truth” please check out my website: www.thestenchoftruth.com Links to my radio show at Inception Radio Network, my blogs, original material, listen to some archived radio right at the site as well as links to my Facebook and more. The Stench of Truth (534).mp4 How can I even describe the [...]
Posts Tagged ‘Fraud’
usawatchdog.com – It looks like the biggest banks in the country have cut a deal with state and federal regulators to end some of the mortgage and foreclosure fraud liabilities. It is reported there is possibly $13.5 trillion in mortgage and foreclosure fraud, and it is all being settled for $25 billion. This settlement is [...]
Laffey Associates claims to be one of the finest real estate institution in New York, and handles a portfolio of 1.5 billion dollars, however, NBC channel 4 is not saying to many good things about this insteresting firm. See what WNBC-4 said about Laffey Associates…
From CBC Newsworld, Thursday February 8, 2007. The Ontario Court of Appeal decided to overturn their earlier 2005 ruling which made Ontario homeowners responsible for all registered mortgages on their property, even fraudlent ones like the one Maple Trust registered on Susan’s home. This was a significant legal victory for homeowners. The ruling itself is [...]
Mortgage Fraud of interest to Houston Criminal Attorney, Lawyer, John T. Floyd Law Firm, serious criminal defense before Federal and State Criminal Courts in Houston, Texas and the United States.
Mortgage fraud scheme involved in more than 550 foreclosures
In this new web commercial from Freddie Mac, learn to spot a foreclosure scam and find out how to avoid becoming victim to home foreclosure fraud. (Follow this link for a Spanish version: www.youtube.com/watch?v=qQQJ6unRYaY)
More than 400 real estate industry players have been indicted since March – including dozens over the last two days – in a Justice Department crackdown on incidents of mortgage fraud nationwide. Bob Orr reports.
From CBC Newsworld, Wednesday December 13, 2006. Susan Lawrence of Toronto had owned her century-old Victorian house for the past 30 years. An identity thief stole the title to her home and mortgaged it to Maple Trust for almost $300000. Maple Trust, even after finding out that the mortgage was fraudulently obtained, tried to evict [...]