Contact Us
1250 Broadway, 27th Floor, New York, NY 10001 212-619-5400 Manhattan Attorney
Manhattan Lawyer
Attorney Profiles Firm News Practice Areas Newsletters Real Estate Lawyers' Blog Clients' Rights
Best of the Best Top 100 2015 Award
Best of the Best Top 100 2016 Award

NY Real Estate Law Blog

Categories

Archives

Follow Lucas on Twitter & LinkedIn

Recent Posts in Mortgages, generally Category

341 results found. Viewing page 1 of 14. Go to page 1 2 3 4 5 6 7 8 9 10 11 12 13 14   Next

IBERIABANK WAS CHEATING?

IBERIABANK Agrees to Pay Over $11.6 Million to Resolve Alleged False Claims Act Liability for Submitting False Claims for Loan Guarantees The Justice Department recently announced that IBERIABANK ...
Continue reading "IBERIABANK WAS CHEATING?" »

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 ...
Continue reading "FRAUDULENTLY PROCURED A $15 MILLION LOAN" »

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 ...
Continue reading "CALLY BID-RIGGERS BUSTED" »

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 ...
Continue reading "MELAMUD'S MESS" »

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 ...
Continue reading "DEED THIEF!" »

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 ...
Continue reading "ILLEGALLY FORECLOSED ON SERVICEMEMBERS" »

LIED TO GET LOANS

Social Security Administration Employee Convicted of Bank Fraud and False Statements A jury has convicted a Social Security Administration (SSA) employee of bank fraud and making false statements, ...
Continue reading "LIED TO GET LOANS" »

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 ...
Continue reading "WELLS FARGO DEFRAUDED AMERICANS" »

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 ...
Continue reading "STATE BUYS UP 398 FORECLOSED HOMES" »

$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 ...
Continue reading "$74 MILLION PENALTY FOR APPROVING BAD LOANS" »

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 ...
Continue reading "21 MONTHS FOR RIGGING AUCTIONS" »

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 ...
Continue reading "RIGGED BIDS IN CALIFORNIA" »

ENDING PREDATORY EQUITY

Schneiderman Announces Indictment of NYC Landlord in $5 Million Mortgage Fraud Scheme New York Attorney General Eric Schneiderman speaking at New York Law School. Image credit: CityLaw A New York City ...
Continue reading "ENDING PREDATORY EQUITY" »

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 ...
Continue reading "BUILDINGS WILL NOW RISE" »

LANDLORD FRAUDULENTLY PROCURED MORTGAGE

A.G. Schneiderman Announces Indictment Of NYC Landlord Dean Galasso For Mortgage Fraud Arrest Follows Investigation By Joint State-City Tenant Harassment Prevention Task Force Attorney General Eric T. ...
Continue reading "LANDLORD FRAUDULENTLY PROCURED MORTGAGE" »

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 ...
Continue reading "TIME TO RISE!" »

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 ...
Continue reading "GUILTY OF BID-RIGGING & FRAUD" »

DON'T CHUCK THESE DEDUCTIONS!

SCHUMER: SARATOGA & CAPITAL REGION HOMEOWNERS IN TAX JEOPARDY AS NEWLY CONFIRMED U.S. TREASURY SECRETARY SUGGESTS REDUCTION IN MORTGAGE INTEREST AND STATE & LOCAL PROPERTY TAX DEDUCTIONS; ...
Continue reading "DON'T CHUCK THESE DEDUCTIONS!" »

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 ...
Continue reading "RIGGED CALLY FORECLOSURES" »

KEEPING CHELSEA'S PENN SOUTH CO-OP AFFORDABLE

SCHUMER ANNOUNCES, AFTER HIS PUSH: OMB SIGNS OFF ON PENN SOUTH REFINANCING AGREEMENT; FEDERAL APPROVAL MEANS THAT CO-OP IN CHELSEA WILL CONTINUE TO PROVIDE AFFORDABLE HOUSING OPTIONS TO MIDDLE-CLASS ...
Continue reading "KEEPING CHELSEA'S PENN SOUTH CO-OP AFFORDABLE" »

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 ...
Continue reading "DEUTSCHE BANK FORKS OVER BILLIONS" »

KLEINBECK PREFERRED WHITES

Justice Department Sues KleinBank for Redlining Minority Neighborhoods in Minnesota The Justice Department recently filed a lawsuit against KleinBank alleging that the bank engaged in unlawful ...
Continue reading "KLEINBECK PREFERRED WHITES" »

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 ...
Continue reading "BLOCK THE FORECLOSURE KING!" »

KEEPING CHELSEA'S PENN SOUTH AFFORDABLE

SCHUMER REVEALS: WITHOUT SWIFT FEDERAL ACTION, AFFORDABLE HOUSING OPTIONS AT ONE OF LAST REMAINING MIDDLE CLASS URBAN OASES—PENN SOUTH CO-OP— COULD BE AT RISK; SENATOR URGES OMB TO QUICKLY ...
Continue reading "KEEPING CHELSEA'S PENN SOUTH AFFORDABLE" »

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 ...
Continue reading "BATTLING THE FORECLOSURE KING" »
341 results found. Viewing page 1 of 14. Go to page 1 2 3 4 5 6 7 8 9 10 11 12 13 14   Next