and send you to jail." JOSEPH M. DEMAREST, JR., the Assistant Director-in-Charge of the New York Field Division of the FBI, said: "Combating mortgage fraud is a priority because mortgage lending and.
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Earl Gross, former president and CEO of U.S. Mortgage, pleaded guilty Tuesday to one count of bank fraud for his alleged role in defrauding Wells Fargo Bank of more than $8 million in a complex mortgage scheme. According to court records, Wells Fargo contracted with U.S. Mortgage to service pools of residential mortgage loans held [.]
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Towson Title Agency Operator Sentenced to Over Six Years in Prison in $3.9 Million Mortgage Fraud Scheme Failed to Make $3.9 Million in Payoffs to Mortgage Lenders Holding Liens on 13 Properties
These patients are at the center of the largest workers’ compensation fraud in California history. It was a complex scheme that involved political bribes, payoffs to doctors and. She had to leave.
ProPublica also shared the materials with the Securities and Exchange Commission, which regulates rating agencies and has been working to reform the rating process since the abuses in mortgage-backed.
If you fail to make one or more payments on your mortgage loan, your loan is in default. The servicer may then order "default-related services" to protect the value of the property. These services may include property inspections to make sure you are still living in the home and maintaining the property.
The couple paid $1.28 million for the house in 2002 – taking out a $963,750 mortgage – but now. sentenced to 14 months on the federal fraud charge. In recent years, Weil has been arrested in.
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· Earl Gross of Las Vegas, the former president and CEO of U.S. Mortgage, a loan servicing company, was sentenced to serve 18 months in prison for his role in an $8 million scheme to defraud wells fargo Bank. Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division, U.S. Attorney Daniel G. Bogden of the District of Nevada and Special Agent in.