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Recent Posts in Foreclosures, generally Category

231 results found. Viewing page 1 of 10. Go to page 1 2 3 4 5 6 7 8 9 10   Next

NO MORE PUBLISHING FORECLOSURE NOTICES

Community Newspaper Owner Oregon Lithoprint Inc. Settles Charges that It Restrained Competition in the Local Market for Foreclosure Notices Complaint alleges publisher invited competitor to collude ...
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WITHDRAWING $500MM FROM THE BANK OF SCOTLAND

A.G. Schneiderman Announces $500 Million Settlement With Royal Bank Of Scotland Over Misconduct Leading Up To Financial Crisis Settlement Secures $100 Million in Cash for New York State; $400 Million ...
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TOP TEN FRAUDS OF 2017

A.G. Schneiderman Releases Top Ten Frauds Of 2017, Warns NY Consumers To Beware Of Scammers Top New York Frauds Reported To A.G.’s Office Include Internet, Automobile, Consumer Services, ...
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FTC PURSUES MORTGAGE RELIEF SCAMMERS

FTC Halts Deceptive Mortgage Loan Modification Scheme The Federal Trade Commission has charged a mortgage loan modification operation with deceiving financially distressed homeowners by falsely ...
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FRAUDULENTLY PROCURED A $15 MILLION LOAN

Former Bank Executive Charged for Role in $15 Million Bank Loan Scheme A former Kansas bank executive was charged in an indictment filed for his participation in a bank fraud scheme to obtain a $15 ...
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CALLY BID-RIGGERS BUSTED

Two Real Estate Investors Sentenced For Rigging Bids at Northern California Public Foreclosure Auctions Two real estate investors were sentenced for their role in a conspiracy to rig bids at public ...
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MELAMUD'S MESS

A.G. Schneiderman Announces Guilty Plea Of Brooklyn Real Estate Developer Daniel Melamed Defendant Created Shell Corporations, Forged Letters To Defraud HUD And Financial Institutions From 2011 To ...
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DEED THIEF!

A.G. Schneiderman Files Suit Against Syracuse Real Estate Company For Deed Theft And Mortgage Rescue Scam Joseph Holman And Rebecca Ausby, Owners Of Joseph Funding Inc., Allegedly Deceived New Yorkers ...
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ILLEGALLY FORECLOSED ON SERVICEMEMBERS

Justice Department Sues Northwest Trustee Services, Inc. in Bellevue, Washington, for Illegally Foreclosing on Homes of at Least 28 Servicemembers The U.S. Department of Justice recently filed a ...
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WELLS FARGO DEFRAUDED AMERICANS

Statement From Comptroller Stringer on Reports that Wells Fargo Chairman Stephen Sanger will Step Down Comptroller Scott M. Stringer released the following statement after reports that Wells Fargo ...
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STATE BUYS UP 398 FORECLOSED HOMES

Governor Cuomo Announces $7.6 Million Community Restoration Fund Program to Help Prevent Foreclosure and Strengthen Communities State Purchases Mortgage Notes for 398 Homes in High Foreclosure ...
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$74 MILLION PENALTY FOR APPROVING BAD LOANS

PHH Agrees to Pay Over $74 Million to Resolve Alleged False Claims Act Liability Arising from Mortgage Lending PHH Corp. PHH Mortgage Corp. and PHH Home Loans (collectively, PHH) have agreed to pay ...
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21 MONTHS FOR RIGGING AUCTIONS

Northern California Real Estate Investor Sentenced to Prison for Rigging Bids at Public Foreclosure Auctions After being convicted at trial, a Northern California real estate investor was sentenced ...
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RIGGED BIDS IN CALIFORNIA

Northern California Real Estate Investor Pleads Guilty to Bid Rigging at Public Foreclosure Auctions A Northern California real estate investor pleaded guilty yesterday for his role in a conspiracy to ...
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BUILDINGS WILL NOW RISE

A.G. Schneiderman Announces New Program To Address And Transform Problem Homes And Buildings Cities For Responsible Investment And Strategic Enforcement (“Cities RISE”) Will Equip Up To 40 ...
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TIME TO RISE!

A.G. Schneiderman Announces New Program To Address And Transform Problem Homes And Buildings Cities For Responsible Investment And Strategic Enforcement (“Cities RISE”) Will Equip Up To 40 ...
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GUILTY OF BID-RIGGING & FRAUD

Georgia Real Estate Investor Pleads Guilty to Bid Rigging and Bank Fraud at Public Foreclosure Auctions A Georgia real estate investor recently pleaded guilty for his role in a bid-rigging conspiracy ...
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RIGGED CALLY FORECLOSURES

Northern California Real Estate Investor Sentenced for Rigging Bids at Public Foreclosure Auctions A Northern California real estate investor was sentenced yesterday for his role in a conspiracy to ...
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DEUTSCHE BANK FORKS OVER BILLIONS

Deutsche Bank Agrees to Pay $7.2 Billion for Misleading Investors in its Sale of Residential Mortgage-Backed Securities Deutsche Bank’s Conduct Contributed to the 2008 Financial Crisis The ...
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BLOCK THE FORECLOSURE KING!

Lucas, a bombshell news report has revealed that California prosecutors believed Steven Mnuchin, Trump’s pick for treasury secretary, and his company may have been responsible for ...
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BATTLING THE FORECLOSURE KING

Led by Merkley, Warren and Sanders, Senate Democrats Roll Out New Website Inviting Personal Stories from Americans Hurt by Foreclosure King Steve Mnuchin U.S. Senators Jeff Merkley (D-OR), Elizabeth ...
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DEVELOPER DEFRAUDED BANKS?

A.G. Schneiderman Announces Indictment Of Brooklyn Real Estate Developer And Six Accomplices Allegedly Involved In Schemes To Steal Money From Banks, U.S. Federal Government Defendants Created Shell ...
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OFFERED FALSE HOPE

A.G. Schneiderman Obtains $1.6 Million Settlement With Queens Company That Targeted Hispanic Homeowners In Fraudulent Mortgage Rescue Scheme A.G. Investigation Found Company Charged Illegal Upfront ...
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MORTGAGE FRAUD NETTED $30 MILLION

Alleged Architect of $30 Million Mortgage Relief Fraud Scheme and Four Others Indicted in Conspiracy to Defraud Banks and Homeowners The alleged architect of a $30 million mortgage relief fraud scheme ...
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MILLIONS THROWN @ ZOMBIES

A.G. Schneiderman Announces Nearly $13 Million In Awards For Cities To Combat Vacant And Zombie Homes The Zombie Remediation And Prevention Initiative Provides Nearly $13 Million To 76 Towns, Cities ...
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