A former executive at SunTrust Mortgage Inc., his wife and two brothers-in-law have been convicted for running a mortgage fraud scheme. Back in 2005, Mohsin Raza was employed at Bank of America Corp. SunTrust recruited Raza at that point to work as a vice president. According to court documents.
The former clients of Queensbury stock broker Frederick E. other investors and pay personal expenses such as his mortgage, credit card balances, airline tickets and hotels. Securities fraud experts.
The indictment charges that the defendants failed to make the mortgage payments as promised and that each of the 17 properties went into foreclosure. Conviction for the crimes of conspiracy and wire fraud each carries a maximum penalty of 30 years in prison, a $1 million fine, or both.
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Mortgage servicers collect and process payments from homeowners, as well as handle loss mitigation applications and foreclosures for defaulted loans. (Learn more about how the loan servicing industry works.). Unfortunately, servicers sometimes make errors when it comes to managing homeowners’ accounts.
The Department of Justice announced today that the United States has settled civil mortgage fraud claims against Wells Fargo Bank, N.A. (Wells Fargo) and Wells Fargo executive Kurt Lofrano, stemming from Wells Fargo’s participation in the federal housing administration (fha) Direct Endorsement Lender Program.
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HousingWire is the nation’s most influential source of news and information on housing and mortgage lending. Award-winning news coverage of mortgage origination, servicing, investments and real.
While that may not be surprising, the degrees of. Mortgage Executive Jailed for Failing to Remit Mortgage Payoffs – Mortgage Fraud Blog Surveyor jailed for 6 years for 10m mortgage fraud A senior surveyor who took gifts worth 1m for her part in a 10m mortgage scam for London properties has been jailed for six years. 28 july 2011
Former seeno executive: albert jr., Albert III directed mortgage fraud Mystery revealed: Why East Bay real estate developer was arrested Homebuilder Albert Seeno III ordered to pay $11 million for.
Priests at Lauderdale Lakes Church Robbed At Gunpoint Priests at Lauderdale Lakes Church Robbed At Gunpoint In Lauderdale Lakes, Fla., two priests were walking around St. Helen’s Church, when two men jumped over the church fence and robbed them at gunpoint. At a private funeral at St. Aloysius Church.
A former SNC-Lavalin executive, facing criminal charges in connection with. The agency is seeking a court order that would allow it to place legal mortgage on Bebawi’s Montreal condo and seize the.